ATLAS COURIER EXPRESS UK LIMITED
LEIGH ON SEA ATLAS COURIER EXPRESS (UK) LIMITED TOURSITE LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2UA

Company number 04171102
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address TURNPIKE HOUSE, 1208-1210 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 2 March 2016 GBP 103 . The most likely internet sites of ATLAS COURIER EXPRESS UK LIMITED are www.atlascourierexpressuk.co.uk, and www.atlas-courier-express-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and nine months. Atlas Courier Express Uk Limited is a Private Limited Company. The company registration number is 04171102. Atlas Courier Express Uk Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Atlas Courier Express Uk Limited is Turnpike House 1208 1210 London Road Leigh On Sea Essex Ss9 2ua. The company`s financial liabilities are £75.55k. It is £-37.87k against last year. The cash in hand is £141.76k. It is £111.98k against last year. And the total assets are £716.39k, which is £96.1k against last year. HILLS, Nicola Helen Clare is a Secretary of the company. BRACE, Paul Justyn is a Director of the company. HILLS, Nicola Helen Clare is a Director of the company. HILLS, Peter Nigel is a Director of the company. RUMBLE, Darren is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIDSON, Andrew John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


atlas courier express uk Key Finiance

LIABILITIES £75.55k
-34%
CASH £141.76k
+376%
TOTAL ASSETS £716.39k
+15%
All Financial Figures

Current Directors

Secretary
HILLS, Nicola Helen Clare
Appointed Date: 10 April 2001
Director
BRACE, Paul Justyn
Appointed Date: 05 August 2011
52 years old
Director
HILLS, Nicola Helen Clare
Appointed Date: 10 April 2001
55 years old
Director
HILLS, Peter Nigel
Appointed Date: 10 April 2001
63 years old
Director
RUMBLE, Darren
Appointed Date: 15 August 2013
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2001
Appointed Date: 02 March 2001
Director
DAVIDSON, Andrew John
Resigned: 04 July 2013
Appointed Date: 05 August 2011
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 2001
Appointed Date: 02 March 2001

Persons With Significant Control

Mr Peter Nigel Hills
Notified on: 1 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Helen Hills
Notified on: 1 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Justyn Brace
Notified on: 1 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Rumble
Notified on: 1 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLAS COURIER EXPRESS UK LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Mar 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 103
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 5
08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 60 more events
20 Apr 2001
New secretary appointed;new director appointed
20 Apr 2001
New director appointed
17 Apr 2001
Secretary resigned
17 Apr 2001
Director resigned
02 Mar 2001
Incorporation

ATLAS COURIER EXPRESS UK LIMITED Charges

7 September 2011
All assets debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
11 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 14 October 2011
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
24 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 1 June 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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