ATB DIRECTIONS LIMITED
SURREY

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Company number 03837168
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 45 UPLAND ROAD, SUTTON, SURREY, SM2 5HW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ATB DIRECTIONS LIMITED are www.atbdirections.co.uk, and www.atb-directions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Atb Directions Limited is a Private Limited Company. The company registration number is 03837168. Atb Directions Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Atb Directions Limited is 45 Upland Road Sutton Surrey Sm2 5hw. . BOURNE, Maureen is a Secretary of the company. BOURNE, Adrian Terence is a Director of the company. BOURNE, Maureen is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOURNE, Maureen
Appointed Date: 07 September 1999

Director
BOURNE, Adrian Terence
Appointed Date: 07 September 1999
77 years old

Director
BOURNE, Maureen
Appointed Date: 07 September 1999
77 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Mr Adrian Terence Bourne
Notified on: 5 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATB DIRECTIONS LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
19 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
13 Sep 1999
Secretary resigned
13 Sep 1999
New secretary appointed;new director appointed
13 Sep 1999
Director resigned
13 Sep 1999
New director appointed
07 Sep 1999
Incorporation