ATLANTIS ELECTRICAL SYSTEMS LTD
PLYMOUTH ATLANTIS MARINE HOLDINGS LIMITED

Hellopages » Devon » South Hams » PL7 5BG

Company number 05284592
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address WESTERN WOOD WAY, LANGAGE SCIENCE PARK PLYMPTON, PLYMOUTH, DEVON, PL7 5BG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ATLANTIS ELECTRICAL SYSTEMS LTD are www.atlantiselectricalsystems.co.uk, and www.atlantis-electrical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Atlantis Electrical Systems Ltd is a Private Limited Company. The company registration number is 05284592. Atlantis Electrical Systems Ltd has been working since 11 November 2004. The present status of the company is Active. The registered address of Atlantis Electrical Systems Ltd is Western Wood Way Langage Science Park Plympton Plymouth Devon Pl7 5bg. . LAKEY, Paul Stephen is a Director of the company. MIDDLETON, Peter James is a Director of the company. Secretary DIX, Richard John has been resigned. Secretary HICKS, Claire Louise has been resigned. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director DIX, Richard John has been resigned. Director DIX, Suzanne Linda has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
LAKEY, Paul Stephen
Appointed Date: 11 November 2004
62 years old
Director
MIDDLETON, Peter James
Appointed Date: 11 November 2004
60 years old

Resigned Directors

Secretary
DIX, Richard John
Resigned: 25 August 2006
Appointed Date: 11 November 2004
Secretary
HICKS, Claire Louise
Resigned: 29 October 2009
Appointed Date: 25 August 2006
Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004
Director
DIX, Richard John
Resigned: 25 August 2006
Appointed Date: 11 November 2004
79 years old
Director
DIX, Suzanne Linda
Resigned: 25 August 2006
Appointed Date: 11 November 2004
77 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 11 November 2004
Appointed Date: 11 November 2004
73 years old

Persons With Significant Control

Mr Paul Stephen Lakey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Middleton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIS ELECTRICAL SYSTEMS LTD Events

16 Mar 2017
Total exemption small company accounts made up to 31 July 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 98
19 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 61 more events
24 Nov 2004
New secretary appointed;new director appointed
24 Nov 2004
New director appointed
24 Nov 2004
New director appointed
24 Nov 2004
Registered office changed on 24/11/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
11 Nov 2004
Incorporation

ATLANTIS ELECTRICAL SYSTEMS LTD Charges

17 February 2005
Debenture
Delivered: 18 February 2005
Status: Satisfied on 19 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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