ATLANTIS MARINE POWER LIMITED
PLYMOUTH

Hellopages » Devon » South Hams » PL7 5BG

Company number 02015389
Status Active
Incorporation Date 29 April 1986
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
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ATLANTIS MARINE POWER LIMITED are www.atlantismarinepower.co.uk, and www.atlantis-marine-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Atlantis Marine Power Limited is a Private Limited Company. The company registration number is 02015389. Atlantis Marine Power Limited has been working since 29 April 1986. The present status of the company is Active. The registered address of Atlantis Marine Power Limited 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 DIX, Suzanne Linda has been resigned. Secretary HICKS, Claire Louise has been resigned. Director DIX, Richard John has been resigned. Director DIX, Suzanne Linda has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
LAKEY, Paul Stephen
Appointed Date: 11 February 2005
62 years old
Director
MIDDLETON, Peter James
Appointed Date: 11 February 2005
60 years old

Resigned Directors

Secretary
DIX, Richard John
Resigned: 25 August 2006
Appointed Date: 11 February 2005
Secretary
DIX, Suzanne Linda
Resigned: 14 February 2005
Secretary
HICKS, Claire Louise
Resigned: 29 October 2009
Appointed Date: 25 August 2006
Director
DIX, Richard John
Resigned: 25 August 2006
79 years old
Director
DIX, Suzanne Linda
Resigned: 14 February 2005
77 years old

Persons With Significant Control

Atlantis Electrical Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIS MARINE POWER LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 July 2016
04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
25 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
19 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 103 more events
11 Sep 1986
New secretary appointed;new director appointed
11 Sep 1986
Accounting reference date notified as 31/07
25 Jul 1986
Secretary resigned;director resigned
25 Jul 1986
Registered office changed on 25/07/86 from: 8 battery street stonehouse plymouth PL1 3JQ
22 Jul 1986
Company name changed ronen LIMITED\certificate issued on 22/07/86

ATLANTIS MARINE POWER LIMITED Charges

21 May 2013
Charge code 0201 5389 0009
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
21 April 2011
Loan deed
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Atlantis Marine Holdings Limited
Description: Floating charge over all tangible and intangible present…
15 March 2010
Debenture
Delivered: 16 March 2010
Status: Satisfied on 30 April 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Debenture
Delivered: 24 December 2008
Status: Satisfied on 30 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2008
Debenture
Delivered: 17 September 2008
Status: Satisfied on 27 April 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 February 2005
Debenture
Delivered: 18 February 2005
Status: Satisfied on 10 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2005
Fixed charge on purchased debts which fail to vest
Delivered: 16 February 2005
Status: Satisfied on 10 February 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
31 January 2002
Debenture
Delivered: 8 February 2002
Status: Satisfied on 10 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1990
Debenture
Delivered: 1 August 1990
Status: Satisfied on 19 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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