ATLANTEAN SOLUTIONS LIMITED
WARWICKSHIRE JPB PROPERTY MANAGEMENT LIMITED 4MATION 8 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 3BL

Company number 04181440
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of ATLANTEAN SOLUTIONS LIMITED are www.atlanteansolutions.co.uk, and www.atlantean-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Atlantean Solutions Limited is a Private Limited Company. The company registration number is 04181440. Atlantean Solutions Limited has been working since 16 March 2001. The present status of the company is Active. The registered address of Atlantean Solutions Limited is 112 High Street Coleshill Warwickshire B46 3bl. . JONES, Peter Richard is a Secretary of the company. BROWN, Jeremy Colin is a Director of the company. JONES, Peter Richard is a Director of the company. Secretary AILSA CRAIG SECRETARIES LIMITED has been resigned. Director HODGKINSON, Michael Paul has been resigned. Director HODGKINSON, Michael Paul has been resigned. Director AILSA CRAIG LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JONES, Peter Richard
Appointed Date: 23 May 2001
Director
BROWN, Jeremy Colin
Appointed Date: 23 May 2001
61 years old
Director
JONES, Peter Richard
Appointed Date: 23 May 2001
66 years old

Resigned Directors

Secretary
AILSA CRAIG SECRETARIES LIMITED
Resigned: 23 May 2001
Appointed Date: 16 March 2001
Director
HODGKINSON, Michael Paul
Resigned: 08 June 2010
Appointed Date: 01 May 2006
66 years old
Director
HODGKINSON, Michael Paul
Resigned: 13 October 2004
Appointed Date: 01 October 2001
66 years old
Director
AILSA CRAIG LIMITED
Resigned: 23 May 2001
Appointed Date: 16 March 2001

ATLANTEAN SOLUTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 June 2016
01 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
...
... and 53 more events
01 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
22 May 2001
Company name changed 4MATION 8 LIMITED\certificate issued on 22/05/01
16 Mar 2001
Incorporation

ATLANTEAN SOLUTIONS LIMITED Charges

26 May 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 49 whitemoor drive minkspath solihull west midlands.
16 December 2002
Legal charge
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Plot 8 marlborough heights whiteley park fareham hampshire…
28 June 2002
Legal charge
Delivered: 12 July 2002
Status: Satisfied on 30 March 2010
Persons entitled: Skipton Building Society
Description: The property k/a plot 62 russell place, fareham, hampshire…
22 February 2002
Legal charge
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Plot 61 manor hill sutton coldfield west midlands.
21 December 2001
Legal charge
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Plot 26 maxim 28 lionel street birmingham.

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