THE ATACC GROUP LTD
SOUTHPORT PROMEDSOL LTD

Hellopages » Merseyside » Sefton » PR9 0TE

Company number 07658746
Status Active
Incorporation Date 6 June 2011
Company Type Private Limited Company
Address HERITAGE HOUSE, 9B HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18 . The most likely internet sites of THE ATACC GROUP LTD are www.theataccgroup.co.uk, and www.the-atacc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The Atacc Group Ltd is a Private Limited Company. The company registration number is 07658746. The Atacc Group Ltd has been working since 06 June 2011. The present status of the company is Active. The registered address of The Atacc Group Ltd is Heritage House 9b Hoghton Street Southport Merseyside Pr9 0te. The company`s financial liabilities are £20.97k. It is £-20.5k against last year. And the total assets are £97.24k, which is £24.97k against last year. ALLEN, Stephen Michael is a Director of the company. FORREST, Mark Kenneth, Dr is a Director of the company. Secretary COOGAN, Stephen Peter has been resigned. Director COOGAN, Stephen Peter has been resigned. Director JONES, Philip Thomas has been resigned. Director MCNICHOLAS, Michael James has been resigned. The company operates in "Other business support service activities n.e.c.".


the atacc group Key Finiance

LIABILITIES £20.97k
-50%
CASH n/a
TOTAL ASSETS £97.24k
+34%
All Financial Figures

Current Directors

Director
ALLEN, Stephen Michael
Appointed Date: 11 August 2014
48 years old
Director
FORREST, Mark Kenneth, Dr
Appointed Date: 06 June 2011
61 years old

Resigned Directors

Secretary
COOGAN, Stephen Peter
Resigned: 01 November 2016
Appointed Date: 06 June 2011
Director
COOGAN, Stephen Peter
Resigned: 01 November 2016
Appointed Date: 01 July 2014
58 years old
Director
JONES, Philip Thomas
Resigned: 29 April 2016
Appointed Date: 23 December 2015
75 years old
Director
MCNICHOLAS, Michael James
Resigned: 01 November 2016
Appointed Date: 06 June 2011
61 years old

Persons With Significant Control

Dr Mark Kenneth Forrest
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Michael Allen
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ATACC GROUP LTD Events

27 Mar 2017
Micro company accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
21 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
18 Nov 2016
Termination of appointment of Stephen Peter Coogan as a secretary on 1 November 2016
18 Nov 2016
Termination of appointment of Michael James Mcnicholas as a director on 1 November 2016
...
... and 16 more events
15 Jun 2013
Compulsory strike-off action has been discontinued
11 Jun 2013
First Gazette notice for compulsory strike-off
03 Aug 2012
Annual return made up to 6 June 2012 with full list of shareholders
19 Jul 2011
Registered office address changed from C/O Mj Mcnicholas Barrowcliffe Cottage Parkside Road Winwick Warrington Cheshire WA2 8ST England on 19 July 2011
06 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

THE AT WORK PARTNERSHIP LTD THE ATACAMA TRUCKING COMPANY LIMITED THE ATARRAH PROJECT LIMITED THE ATAXIA-TELANGIECTASIA SOCIETY THE ATC (ACCOUNTANCY-TAXATION-CONSULTANCY) LTD. THE A-TEAM FILM EUROPE LLP THE A-TEAM PRIVATE INVESTIGATIONS LIMITED