ATLAS ELECTRONICS (U.K.) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG6 8WB
Company number 01779379
Status Active
Incorporation Date 20 December 1983
Company Type Private Limited Company
Address 3 WIDDOWSON CLOSE, NOTTINGHAM, NG6 8WB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of ATLAS ELECTRONICS (U.K.) LIMITED are www.atlaselectronicsuk.co.uk, and www.atlas-electronics-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Atlas Electronics U K Limited is a Private Limited Company. The company registration number is 01779379. Atlas Electronics U K Limited has been working since 20 December 1983. The present status of the company is Active. The registered address of Atlas Electronics U K Limited is 3 Widdowson Close Nottingham Ng6 8wb. . MACKAY, Neil is a Secretary of the company. COLLIN, Stephen Andrew James is a Director of the company. MACKAY, Neil is a Director of the company. Director BASS, Jack has been resigned. Director BASS, Joseph Richard has been resigned. Director HEATHCOTE, David Montague has been resigned. Director OBOYLE, John has been resigned. Director STARR, Michael Raymond has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary

Director
COLLIN, Stephen Andrew James
Appointed Date: 30 December 2009
51 years old

Director
MACKAY, Neil
Appointed Date: 20 May 1993
72 years old

Resigned Directors

Director
BASS, Jack
Resigned: 26 April 1993
100 years old

Director
BASS, Joseph Richard
Resigned: 26 April 1993
104 years old

Director
HEATHCOTE, David Montague
Resigned: 28 February 2007
Appointed Date: 20 May 1993
84 years old

Director
OBOYLE, John
Resigned: 30 January 2004
87 years old

Director
STARR, Michael Raymond
Resigned: 30 December 2009
Appointed Date: 20 May 1993
82 years old

Persons With Significant Control

Mr Neil Mackay
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control as a member of a firm

Cie-Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLAS ELECTRONICS (U.K.) LIMITED Events

09 May 2017
Confirmation statement made on 5 May 2017 with updates
22 Aug 2016
Micro company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

03 Jun 2015
Micro company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100

...
... and 69 more events
25 Nov 1987
Accounts for a dormant company made up to 31 December 1986

25 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

25 Nov 1987
Return made up to 15/05/87; full list of members

26 Nov 1986
Accounts for a dormant company made up to 31 December 1985

26 Nov 1986
Return made up to 31/03/86; full list of members