SDL ATLAS LIMITED
STOCKPORT S.D.L. INTERNATIONAL LIMITED

Hellopages » Greater Manchester » Stockport » SK2 6NG

Company number 02591517
Status Active
Incorporation Date 14 March 1991
Company Type Private Limited Company
Address CLIVE CASS, ABACUS HOUSE, WELLINGTON ROAD SOUTH, STOCKPORT, ENGLAND, SK2 6NG
Home Country United Kingdom
Nature of Business 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from C/O Mr. W Zielenkiewicz Flat 9 Stanley Road Whalley Range Manchester M16 8HS to C/O Clive Cass Abacus House Wellington Road South Stockport SK2 6NG on 16 November 2016; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of SDL ATLAS LIMITED are www.sdlatlas.co.uk, and www.sdl-atlas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Sdl Atlas Limited is a Private Limited Company. The company registration number is 02591517. Sdl Atlas Limited has been working since 14 March 1991. The present status of the company is Active. The registered address of Sdl Atlas Limited is Clive Cass Abacus House Wellington Road South Stockport England Sk2 6ng. . CASS, Clive is a Secretary of the company. LANE, Charles Stillwell is a Director of the company. VANCE, Jason Floyd is a Director of the company. Secretary BARKER, Geoffrey Neil has been resigned. Secretary COMBES, Stephen Robert has been resigned. Secretary COMBES, Stephen Robert has been resigned. Director BARKER, Geoffrey Neil has been resigned. Director COMBES, Stephen Robert has been resigned. Director CROMPTON, Russell James has been resigned. Director HOLMES, Douglas John has been resigned. Director HUTCHINSON, Terance John has been resigned. Director LATTIE, Robert Keith has been resigned. The company operates in "Wholesale of machinery for the textile industry and of sewing and knitting machines".


Current Directors

Secretary
CASS, Clive
Appointed Date: 22 December 2014
Director
LANE, Charles Stillwell
Appointed Date: 15 May 2003
60 years old
Director
VANCE, Jason Floyd
Appointed Date: 22 December 2014
48 years old

Resigned Directors

Secretary
BARKER, Geoffrey Neil
Resigned: 15 May 2003
Appointed Date: 01 January 1999
Secretary
COMBES, Stephen Robert
Resigned: 30 November 2008
Appointed Date: 15 May 2003
Secretary
COMBES, Stephen Robert
Resigned: 01 January 1999
Director
BARKER, Geoffrey Neil
Resigned: 15 May 2003
Appointed Date: 09 November 2000
70 years old
Director
COMBES, Stephen Robert
Resigned: 30 November 2008
75 years old
Director
CROMPTON, Russell James
Resigned: 15 May 2003
80 years old
Director
HOLMES, Douglas John
Resigned: 31 March 1994
83 years old
Director
HUTCHINSON, Terance John
Resigned: 15 May 2003
Appointed Date: 21 November 1995
81 years old
Director
LATTIE, Robert Keith
Resigned: 31 December 2014
Appointed Date: 15 May 2003
77 years old

Persons With Significant Control

Allium Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SDL ATLAS LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
16 Nov 2016
Registered office address changed from C/O Mr. W Zielenkiewicz Flat 9 Stanley Road Whalley Range Manchester M16 8HS to C/O Clive Cass Abacus House Wellington Road South Stockport SK2 6NG on 16 November 2016
16 Nov 2016
Total exemption small company accounts made up to 30 December 2015
04 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 68
29 Sep 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 92 more events
09 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1991
Registered office changed on 09/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
09 Apr 1991
Secretary resigned;new director appointed
09 Apr 1991
Secretary resigned;new secretary appointed
14 Mar 1991
Incorporation

SDL ATLAS LIMITED Charges

2 April 1992
Debenture
Delivered: 15 April 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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