ATLANTIC CONSTRUCTION & DESIGN SERVICES LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 5RZ

Company number 05566961
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address ATLANTIC HOUSE, 36 AYR CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 5RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 2 . The most likely internet sites of ATLANTIC CONSTRUCTION & DESIGN SERVICES LIMITED are www.atlanticconstructiondesignservices.co.uk, and www.atlantic-construction-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Atlantic Construction Design Services Limited is a Private Limited Company. The company registration number is 05566961. Atlantic Construction Design Services Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Atlantic Construction Design Services Limited is Atlantic House 36 Ayr Close Stevenage Hertfordshire Sg1 5rz. . DAVID, Wayne Patrick is a Director of the company. Secretary DUFFIELD, Amanda has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVID, Wayne Patrick
Appointed Date: 19 September 2005
56 years old

Resigned Directors

Secretary
DUFFIELD, Amanda
Resigned: 14 December 2005
Appointed Date: 19 September 2005
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 November 2006
Appointed Date: 14 December 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 October 2008
Appointed Date: 23 July 2007

Persons With Significant Control

Mr Wayne David
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ATLANTIC CONSTRUCTION & DESIGN SERVICES LIMITED Events

16 Oct 2016
Confirmation statement made on 10 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 2
...
... and 24 more events
20 Dec 2005
New secretary appointed
14 Dec 2005
Secretary resigned
14 Dec 2005
Secretary resigned
14 Dec 2005
New secretary appointed
19 Sep 2005
Incorporation

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