ATLAS CONSULTING (PENSIONS) LIMITED
ROCHDALE

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Company number 03882868
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address ATLAS HOUSE, 119 DRAKE STREET, ROCHDALE, LANCASHIRE, OL16 1PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Mary Elizabeth Magnall as a director on 13 January 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of ATLAS CONSULTING (PENSIONS) LIMITED are www.atlasconsultingpensions.co.uk, and www.atlas-consulting-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Ashton-under-Lyne Rail Station is 8.7 miles; to Guide Bridge Rail Station is 9.7 miles; to Fairfield Rail Station is 9.8 miles; to Gorton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Consulting Pensions Limited is a Private Limited Company. The company registration number is 03882868. Atlas Consulting Pensions Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Atlas Consulting Pensions Limited is Atlas House 119 Drake Street Rochdale Lancashire Ol16 1pz. . MAGNALL, Mary Elizabeth is a Secretary of the company. TUER, Jonathan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MAGNALL, Mary Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGNALL, Mary Elizabeth
Appointed Date: 25 November 1999

Director
TUER, Jonathan
Appointed Date: 25 November 1999
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Director
MAGNALL, Mary Elizabeth
Resigned: 13 January 2017
Appointed Date: 15 July 2009
60 years old

Persons With Significant Control

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

ATLAS CONSULTING (PENSIONS) LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 July 2016
13 Jan 2017
Termination of appointment of Mary Elizabeth Magnall as a director on 13 January 2017
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
05 Feb 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1

...
... and 41 more events
02 Dec 1999
Director resigned
02 Dec 1999
New director appointed
02 Dec 1999
New secretary appointed
02 Dec 1999
Registered office changed on 02/12/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
25 Nov 1999
Incorporation