Company number 09888946
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address PNEUMATIC & HYDRAULIC COUPLINGS LTD ATLAS WAY, ATLAS NORTH, SHEFFIELD, UNITED KINGDOM, S4 7QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nine events have happened. The last three records are Register inspection address has been changed to C/O Turner Beaumont & Co Ltd Thorncliffe Mews Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH; Confirmation statement made on 24 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016. The most likely internet sites of ATLAS NORTH HOLDINGS LIMITED are www.atlasnorthholdings.co.uk, and www.atlas-north-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas North Holdings Limited is a Private Limited Company.
The company registration number is 09888946. Atlas North Holdings Limited has been working since 25 November 2015.
The present status of the company is Active. The registered address of Atlas North Holdings Limited is Pneumatic Hydraulic Couplings Ltd Atlas Way Atlas North Sheffield United Kingdom S4 7qq. The company`s financial liabilities are £520.82k. It is £520.82k against last year. And the total assets are £88.64k, which is £88.64k against last year. GATE, Paul is a Director of the company. SLENEY, Andrew is a Director of the company. TUPLING, Stephen John is a Director of the company. Director CROOKES, Richard Geoffrey has been resigned. The company operates in "Activities of head offices".
atlas north holdings Key Finiance
LIABILITIES
£520.82k
CASH
n/a
TOTAL ASSETS
£88.64k
All Financial Figures
Current Directors
Director
GATE, Paul
Appointed Date: 25 November 2015
57 years old
Resigned Directors
Persons With Significant Control
Mr Paul Gate
Notified on: 24 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Tupling
Notified on: 24 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Sleney
Notified on: 24 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATLAS NORTH HOLDINGS LIMITED Events
29 Nov 2016
Register inspection address has been changed to C/O Turner Beaumont & Co Ltd Thorncliffe Mews Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
23 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
07 Jun 2016
Registration of charge 098889460004, created on 2 June 2016
03 Jun 2016
Registration of charge 098889460003, created on 2 June 2016
02 Jun 2016
Registration of charge 098889460002, created on 2 June 2016
23 May 2016
Termination of appointment of Richard Geoffrey Crookes as a director on 31 March 2016
13 Jan 2016
Registration of charge 098889460001, created on 8 January 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
2 June 2016
Charge code 0988 8946 0004
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Atlas way sheffield t/no SYK532851…
2 June 2016
Charge code 0988 8946 0003
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Peter Crookes
Description: Freehold property situate and known as atlas way sheffield…
2 June 2016
Charge code 0988 8946 0002
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Peter Crookes
Description: Atlas way, sheffield, S4 7QQ being the property registered…
8 January 2016
Charge code 0988 8946 0001
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…