Company number 03752502
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address ATLASCO CONSTRUCTIONAL, ENGINEERS LTD, ROWHURST CLOSE,, ROWHURST INDUSTRIAL, NEWCASTLE, STAFFORDSHIRE, ST5 6BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
. The most likely internet sites of ATLASCO HOLDINGS LIMITED are www.atlascoholdings.co.uk, and www.atlasco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Atlasco Holdings Limited is a Private Limited Company.
The company registration number is 03752502. Atlasco Holdings Limited has been working since 14 April 1999.
The present status of the company is Active. The registered address of Atlasco Holdings Limited is Atlasco Constructional Engineers Ltd Rowhurst Close Rowhurst Industrial Newcastle Staffordshire St5 6bd. . GILBERT, Anthony William is a Secretary of the company. GILBERT, Anthony William is a Director of the company. GILBERT, Ian is a Director of the company. Secretary DAVENPORT, Alan Keith has been resigned. Secretary GILBERT, Ian has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DAVENPORT, Alan Keith has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
GILBERT, Ian
Resigned: 31 March 2003
Appointed Date: 30 June 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 April 1999
Appointed Date: 14 April 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 April 1999
Appointed Date: 14 April 1999
Persons With Significant Control
Mr Ian Gilbert
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ATLASCO HOLDINGS LIMITED Events
02 May 2017
Confirmation statement made on 21 April 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
08 Oct 2015
Total exemption small company accounts made up to 28 February 2015
05 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 43 more events
25 Apr 1999
Secretary resigned
25 Apr 1999
Director resigned
25 Apr 1999
New director appointed
25 Apr 1999
New secretary appointed;new director appointed
14 Apr 1999
Incorporation