ATLANTIC TRAMPOLINES LIMITED
PEMBROKE DOCK ACRAMAN (433) LIMITED

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Company number 05997103
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address UNIT 1, LONDON ROAD INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of ATLANTIC TRAMPOLINES LIMITED are www.atlantictrampolines.co.uk, and www.atlantic-trampolines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Pembroke Rail Station is 1.6 miles; to Lamphey Rail Station is 2.8 miles; to Johnston (Pembrokeshire) Rail Station is 5.4 miles; to Haverfordwest Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Trampolines Limited is a Private Limited Company. The company registration number is 05997103. Atlantic Trampolines Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Atlantic Trampolines Limited is Unit 1 London Road Industrial Estate Pembroke Dock Pembrokeshire Sa72 4rz. . EDWARDS, Jonathan is a Secretary of the company. EDWARDS, Jonathan is a Director of the company. JARDINE, Andrew James is a Director of the company. Secretary ROBERTS, David Arwyn has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director ROBERTS, David Arwyn has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
EDWARDS, Jonathan
Appointed Date: 31 March 2012

Director
EDWARDS, Jonathan
Appointed Date: 15 February 2007
55 years old

Director
JARDINE, Andrew James
Appointed Date: 15 February 2007
63 years old

Resigned Directors

Secretary
ROBERTS, David Arwyn
Resigned: 31 March 2012
Appointed Date: 15 February 2007

Secretary
TLT SECRETARIES LIMITED
Resigned: 15 February 2007
Appointed Date: 13 November 2006

Director
ROBERTS, David Arwyn
Resigned: 31 March 2012
Appointed Date: 15 February 2007
79 years old

Director
TLT DIRECTORS LIMITED
Resigned: 15 February 2007
Appointed Date: 13 November 2006

Persons With Significant Control

Mr Andrew James Jardine
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ATLANTIC TRAMPOLINES LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

24 Mar 2015
Total exemption small company accounts made up to 31 January 2015
24 Mar 2015
Total exemption small company accounts made up to 31 January 2014
...
... and 27 more events
27 Feb 2007
Registered office changed on 27/02/07 from: one redcliff street bristol BS1 6TP
27 Feb 2007
New secretary appointed;new director appointed
27 Feb 2007
Ad 15/02/07--------- £ si 99@1=99 £ ic 1/100
30 Jan 2007
Company name changed acraman (433) LIMITED\certificate issued on 30/01/07
13 Nov 2006
Incorporation