ATLANTECHS LIMITED
ALDERTON ROAD

Hellopages » Northamptonshire » South Northamptonshire » NN12 7LS

Company number 02465470
Status Active
Incorporation Date 31 January 1990
Company Type Private Limited Company
Address THE MILL, PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NN12 7LS
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Geoffrey George Bratt on 9 January 2017; Director's details changed for Mrs Sheila Rose Bratt on 9 January 2017. The most likely internet sites of ATLANTECHS LIMITED are www.atlantechs.co.uk, and www.atlantechs.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-five years and ten months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantechs Limited is a Private Limited Company. The company registration number is 02465470. Atlantechs Limited has been working since 31 January 1990. The present status of the company is Active. The registered address of Atlantechs Limited is The Mill Pury Hill Business Park Alderton Road Towcester Nn12 7ls. The company`s financial liabilities are £658.76k. It is £396k against last year. The cash in hand is £841.65k. It is £435.04k against last year. And the total assets are £959.69k, which is £465.8k against last year. BRATT, Sheila Rose is a Secretary of the company. BRATT, Geoffrey George is a Director of the company. BRATT, Sheila Rose is a Director of the company. Secretary BRATT, Alan James has been resigned. Secretary CHURCH, Peter George has been resigned. Secretary COE, Alan Leslie has been resigned. Director BRATT, Geoffrey George has been resigned. Director BRATT, Jacqueline Brenda has been resigned. Director COE, Alan Leslie has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


atlantechs Key Finiance

LIABILITIES £658.76k
+150%
CASH £841.65k
+106%
TOTAL ASSETS £959.69k
+94%
All Financial Figures

Current Directors

Secretary
BRATT, Sheila Rose
Appointed Date: 01 December 1997
Director
BRATT, Geoffrey George
Appointed Date: 01 November 2012
82 years old
Director
BRATT, Sheila Rose
Appointed Date: 29 November 1999
82 years old

Resigned Directors

Secretary
BRATT, Alan James
Resigned: 23 February 1995
Secretary
CHURCH, Peter George
Resigned: 15 April 1997
Appointed Date: 24 August 1995
Secretary
COE, Alan Leslie
Resigned: 01 December 1997
Appointed Date: 15 April 1997
Director
BRATT, Geoffrey George
Resigned: 02 February 2009
Appointed Date: 23 February 1995
82 years old
Director
BRATT, Jacqueline Brenda
Resigned: 23 February 1995
81 years old
Director
COE, Alan Leslie
Resigned: 01 December 1997
Appointed Date: 15 April 1997
82 years old

Persons With Significant Control

Mrs Sheila Rose Bratt
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey George Bratt
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTECHS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Jan 2017
Director's details changed for Mr Geoffrey George Bratt on 9 January 2017
13 Jan 2017
Director's details changed for Mrs Sheila Rose Bratt on 9 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
...
... and 73 more events
16 May 1990
Ad 14/02/90--------- £ si 98@1=98 £ ic 2/100
16 May 1990
Accounting reference date notified as 31/01
20 Feb 1990
Registered office changed on 20/02/90 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
20 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1990
Incorporation

ATLANTECHS LIMITED Charges

30 August 1996
Mortgage debenture
Delivered: 18 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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