ATHERTEAM LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1TQ

Company number 03760390
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 5,000 . The most likely internet sites of ATHERTEAM LIMITED are www.atherteam.co.uk, and www.atherteam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atherteam Limited is a Private Limited Company. The company registration number is 03760390. Atherteam Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Atherteam Limited is Lumonics House Valley Drive Swift Valley Rugby Warwickshire Cv21 1tq. . KEIR, David Christopher Lindsay is a Secretary of the company. COURT, Gregory James is a Director of the company. KEIR, David Christopher Lindsay is a Director of the company. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW DOMICILIARY LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KEIR, David Christopher Lindsay
Appointed Date: 31 December 2001
Director
COURT, Gregory James
Appointed Date: 31 December 2001
64 years old
Director
KEIR, David Christopher Lindsay
Appointed Date: 31 December 2001
63 years old

Resigned Directors

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 31 December 2001
Appointed Date: 14 May 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 May 1999
Appointed Date: 28 April 1999
Director
WATERLOW DOMICILIARY LIMITED
Resigned: 31 December 2001
Appointed Date: 14 May 1999
31 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 May 1999
Appointed Date: 28 April 1999

Persons With Significant Control

Mr Gregory James Court
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Christopher Lindsey Keir
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHERTEAM LIMITED Events

05 May 2017
Confirmation statement made on 28 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5,000
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5,000
...
... and 63 more events
03 Jun 1999
Director resigned
03 Jun 1999
Secretary resigned
03 Jun 1999
New director appointed
27 May 1999
Registered office changed on 27/05/99 from: 6-8 underwood street london N1 7JQ
28 Apr 1999
Incorporation

ATHERTEAM LIMITED Charges

17 March 2000
A standard security dated 15/03/00 which was presented for registration in scotland on 17/03/00
Delivered: 29 March 2000
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a shops numbers one three five and seven high…
19 January 2000
Legal charge
Delivered: 24 January 2000
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Wessex chambers and crown chambers, south street andover…
19 January 2000
Legal charge
Delivered: 24 January 2000
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 4 bush park, plymouth. T/no. DN245586. Fixed charge…
19 January 2000
Legal charge
Delivered: 24 January 2000
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 122 high street, watford. T/no.hd 295132.. fixed charge all…
19 January 2000
Legal charge
Delivered: 24 January 2000
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 174 and 176 dalton road, barrow-in-furness. T/no. LA28556…
19 January 2000
Legal charge
Delivered: 24 January 2000
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14, 16, and 18 wote street, basingstoke. T/no. HP310739.…
19 January 2000
Legal charge
Delivered: 24 January 2000
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32 low street sutton-in-ashfield. T/no. NT112070.. Fixed…

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