ATACAMA TEXTILES LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6RW
Company number 04540773
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ATACAMA TEXTILES LIMITED are www.atacamatextiles.co.uk, and www.atacama-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Atacama Textiles Limited is a Private Limited Company. The company registration number is 04540773. Atacama Textiles Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Atacama Textiles Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. The company`s financial liabilities are £34.91k. It is £11.22k against last year. And the total assets are £32.52k, which is £5.37k against last year. NEWBRIDGE REGISTRARS LIMITED is a Secretary of the company. O'CONOR, Philip Hugh is a Director of the company. O'CONOR, Rebecca Jane is a Director of the company. Secretary WEST, David William has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary DONNINGTON SECRETARIES LIMITED has been resigned. Director CARRINGTON, John Plowden has been resigned. Director EDGSON WRIGHT, Paul has been resigned. Director HARCOMBE, Michael John has been resigned. Director LLOYD, David Henry has been resigned. Director LLOYD, Matthew James has been resigned. Director LYDON, Peter Richard has been resigned. Director NEWMAN, Alexander Richard has been resigned. Director O'CONOR, Philip Hugh has been resigned. Director O'CONOR, Rebecca Jane has been resigned. Director WEST, David William has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of textiles in specialised stores".


atacama textiles Key Finiance

LIABILITIES £34.91k
+47%
CASH n/a
TOTAL ASSETS £32.52k
+19%
All Financial Figures

Current Directors

Secretary
NEWBRIDGE REGISTRARS LIMITED
Appointed Date: 05 June 2008
Director
O'CONOR, Philip Hugh
Appointed Date: 01 June 2008
59 years old
Director
O'CONOR, Rebecca Jane
Appointed Date: 01 June 2008
59 years old

Resigned Directors

Secretary
WEST, David William
Resigned: 20 September 2005
Appointed Date: 17 October 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 October 2002
Appointed Date: 20 September 2002
Secretary
DONNINGTON SECRETARIES LIMITED
Resigned: 05 June 2008
Appointed Date: 20 September 2005
Director
CARRINGTON, John Plowden
Resigned: 14 December 2005
Appointed Date: 16 May 2003
84 years old
Director
EDGSON WRIGHT, Paul
Resigned: 14 December 2005
Appointed Date: 18 October 2002
90 years old
Director
HARCOMBE, Michael John
Resigned: 14 December 2005
Appointed Date: 24 October 2002
79 years old
Director
LLOYD, David Henry
Resigned: 01 June 2008
Appointed Date: 14 December 2005
50 years old
Director
LLOYD, Matthew James
Resigned: 01 June 2008
Appointed Date: 14 December 2005
54 years old
Director
LYDON, Peter Richard
Resigned: 01 June 2008
Appointed Date: 24 October 2002
76 years old
Director
NEWMAN, Alexander Richard
Resigned: 27 August 2003
Appointed Date: 24 October 2002
67 years old
Director
O'CONOR, Philip Hugh
Resigned: 14 December 2005
Appointed Date: 27 August 2003
59 years old
Director
O'CONOR, Rebecca Jane
Resigned: 14 December 2005
Appointed Date: 16 May 2003
59 years old
Director
WEST, David William
Resigned: 14 December 2005
Appointed Date: 17 October 2002
88 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 October 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Philip Hugh O'Conor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ATACAMA TEXTILES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 12 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 20,000
16 Nov 2015
Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 16 November 2015
...
... and 70 more events
18 Oct 2002
New secretary appointed
18 Oct 2002
New director appointed
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
20 Sep 2002
Incorporation

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