ATLANTIC SOLWAY HOLDINGS LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 5GH

Company number 08518385
Status Active
Incorporation Date 7 May 2013
Company Type Private Limited Company
Address FULLING MILL LTD FAIRLAWN ENTERPRISE PARK, BONEHURST ROAD, SALFORDS, REDHILL, ENGLAND, RH1 5GH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Registration of charge 085183850002, created on 5 April 2017; Registration of charge 085183850001, created on 9 March 2017. The most likely internet sites of ATLANTIC SOLWAY HOLDINGS LIMITED are www.atlanticsolwayholdings.co.uk, and www.atlantic-solway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Atlantic Solway Holdings Limited is a Private Limited Company. The company registration number is 08518385. Atlantic Solway Holdings Limited has been working since 07 May 2013. The present status of the company is Active. The registered address of Atlantic Solway Holdings Limited is Fulling Mill Ltd Fairlawn Enterprise Park Bonehurst Road Salfords Redhill England Rh1 5gh. . AUBREY-FLETCHER, Harry Buchanan is a Director of the company. BOWLES, Richard Anthony Julius is a Director of the company. JACK, Alister William is a Director of the company. PETO, Roland Harry Morton is a Director of the company. Director BUCHANAN (H) LTD has been resigned. The company operates in "Financial management".


Current Directors

Director
AUBREY-FLETCHER, Harry Buchanan
Appointed Date: 06 May 2014
43 years old
Director
BOWLES, Richard Anthony Julius
Appointed Date: 07 May 2013
44 years old
Director
JACK, Alister William
Appointed Date: 07 May 2013
62 years old
Director
PETO, Roland Harry Morton
Appointed Date: 07 May 2013
43 years old

Resigned Directors

Director
BUCHANAN (H) LTD
Resigned: 06 May 2014
Appointed Date: 07 May 2013

Persons With Significant Control

Mr Richard Anthony Julius Bowles
Notified on: 6 October 2016
44 years old
Nature of control: Has significant influence or control
Mr Harry Buchanan Aubrey-Fletcher
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Alister William Jack
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Roland Harry Morton Peto
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

ATLANTIC SOLWAY HOLDINGS LIMITED Events

09 May 2017
Confirmation statement made on 7 May 2017 with updates
05 Apr 2017
Registration of charge 085183850002, created on 5 April 2017
21 Mar 2017
Registration of charge 085183850001, created on 9 March 2017
23 Feb 2017
Micro company accounts made up to 31 October 2016
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
...
... and 4 more events
21 May 2014
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
21 May 2014
Appointment of Mr Harry Buchanan Aubrey-Fletcher as a director
21 May 2014
Termination of appointment of Buchanan (H) Ltd as a director
30 Jul 2013
Current accounting period extended from 31 May 2014 to 31 October 2014
07 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ATLANTIC SOLWAY HOLDINGS LIMITED Charges

5 April 2017
Charge code 0851 8385 0002
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 fairlawn enterprize park, bonehurst road, redhill…
9 March 2017
Charge code 0851 8385 0001
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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