ATOMFAST LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP

Company number 02385718
Status Active
Incorporation Date 18 May 1989
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, PR1 3HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of ATOMFAST LIMITED are www.atomfast.co.uk, and www.atomfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Atomfast Limited is a Private Limited Company. The company registration number is 02385718. Atomfast Limited has been working since 18 May 1989. The present status of the company is Active. The registered address of Atomfast Limited is Richard House Winckley Square Preston Pr1 3hp. . MILNER, Susan is a Secretary of the company. GAMBLE, Robert is a Director of the company. Secretary SOUTHWARD, Joseph has been resigned. Director FOSTER, Michael John has been resigned. Director SOUTHWARD, Joseph has been resigned. Director SOUTHWARD, Ruth Christine has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILNER, Susan
Appointed Date: 03 May 2006

Director
GAMBLE, Robert
Appointed Date: 03 May 2006
48 years old

Resigned Directors

Secretary
SOUTHWARD, Joseph
Resigned: 03 May 2006

Director
FOSTER, Michael John
Resigned: 20 April 2005
Appointed Date: 01 October 1996
63 years old

Director
SOUTHWARD, Joseph
Resigned: 06 June 2006
85 years old

Director
SOUTHWARD, Ruth Christine
Resigned: 06 June 2006
80 years old

Persons With Significant Control

R Gamble Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATOMFAST LIMITED Events

12 May 2017
Confirmation statement made on 9 May 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

...
... and 66 more events
24 Jul 1989
Secretary resigned;director resigned

24 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Jun 1989
Registered office changed on 20/06/89 from: classic house 174-180 old street london EC1V 9BP

18 May 1989
Incorporation

ATOMFAST LIMITED Charges

8 June 2006
Debenture
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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