Company number 03908503
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address 6 MILLENIUM CITY PARK BLUEBELL WAY, RIBBLETON, PRESTON, LANCS, PR2 5PY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 January 2017 with updates; Appointment of Mr Nigel Phillip Coles as a director on 1 July 2016. The most likely internet sites of ATLAS CLEAN AIR LIMITED are www.atlascleanair.co.uk, and www.atlas-clean-air.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and ten months. Atlas Clean Air Limited is a Private Limited Company.
The company registration number is 03908503. Atlas Clean Air Limited has been working since 18 January 2000.
The present status of the company is Active. The registered address of Atlas Clean Air Limited is 6 Millenium City Park Bluebell Way Ribbleton Preston Lancs Pr2 5py. The company`s financial liabilities are £351.14k. It is £318.2k against last year. The cash in hand is £460k. It is £167.09k against last year. And the total assets are £1321.24k, which is £532.9k against last year. RILEY, Paul Alan is a Secretary of the company. COLES, Nigel Phillip is a Director of the company. EDWORTHY, Stephen is a Director of the company. RILEY, Paul Alan is a Director of the company. RITSON, Nigel Dean is a Director of the company. WATERS, Anthony Vaughan is a Director of the company. Secretary EDWORTHY, Gillian has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
atlas clean air Key Finiance
LIABILITIES
£351.14k
+965%
CASH
£460k
+57%
TOTAL ASSETS
£1321.24k
+67%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 18 January 2000
Appointed Date: 18 January 2000
Nominee Director
JPCORD LIMITED
Resigned: 18 January 2000
Appointed Date: 18 January 2000
Persons With Significant Control
Mr Paul Alan Riley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATLAS CLEAN AIR LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 6 January 2017 with updates
11 Jul 2016
Appointment of Mr Nigel Phillip Coles as a director on 1 July 2016
11 Jul 2016
Appointment of Mr Anthony Vaughan Waters as a director on 1 July 2016
11 Jul 2016
Appointment of Mr Nigel Dean Ritson as a director on 1 July 2016
...
... and 48 more events
08 Feb 2000
Registered office changed on 08/02/00 from: 73 albert road colne lancashire BB8 0BP
30 Jan 2000
Secretary resigned
30 Jan 2000
Director resigned
30 Jan 2000
Registered office changed on 30/01/00 from: suite 17 city business centre lower road london SE16 2XB
18 Jan 2000
Incorporation
8 April 2016
Charge code 0390 8503 0005
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Mr Stephen Edworthy
Mr Paul Riley
Description: Contains fixed charge…
16 May 2012
Charge of deposit
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £71,594 and all amounts in the future…
27 November 2001
Invoice finance agreement
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts. See the mortgage charge document…
27 November 2001
Debenture
Delivered: 28 November 2001
Status: Satisfied
on 22 May 2012
Persons entitled: Davenham Trade Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
18 February 2000
Debenture
Delivered: 18 February 2000
Status: Satisfied
on 30 November 2001
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…