Company number 08261101
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address UNIT A, KELPATRICK ROAD, SLOUGH, SL1 6BW
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 100
. The most likely internet sites of ATLANTIC WINDOWS BERKSHIRE LTD are www.atlanticwindowsberkshire.co.uk, and www.atlantic-windows-berkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Atlantic Windows Berkshire Ltd is a Private Limited Company.
The company registration number is 08261101. Atlantic Windows Berkshire Ltd has been working since 19 October 2012.
The present status of the company is Active. The registered address of Atlantic Windows Berkshire Ltd is Unit A Kelpatrick Road Slough Sl1 6bw. . SINGH, Harinder Pal is a Director of the company. YAGNIK, Amit is a Director of the company. Director SINGH, Baljinder has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Director
SINGH, Baljinder
Resigned: 31 July 2013
Appointed Date: 19 October 2012
53 years old
Persons With Significant Control
Mr Harinder Pal Singh
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amit Yagnik
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATLANTIC WINDOWS BERKSHIRE LTD Events
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
15 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
...
... and 4 more events
13 Aug 2013
Registered office address changed from 85 Burnham Lane Slough SL1 6JY United Kingdom on 13 August 2013
13 Aug 2013
Appointment of Mr Amit Yagnik as a director
13 Aug 2013
Termination of appointment of Baljinder Singh as a director
14 Dec 2012
Registered office address changed from Unit 4 Kelpatrick Road Slough Berkshire SL1 6BW England on 14 December 2012
19 Oct 2012
Incorporation