ATM BUILDING SERVICES (UK) LIMITED
MORDEN

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Company number 05605827
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 130 GARENDON ROAD, MORDEN, SURREY, SM4 6NE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of ATM BUILDING SERVICES (UK) LIMITED are www.atmbuildingservicesuk.co.uk, and www.atm-building-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Atm Building Services Uk Limited is a Private Limited Company. The company registration number is 05605827. Atm Building Services Uk Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Atm Building Services Uk Limited is 130 Garendon Road Morden Surrey Sm4 6ne. . MIHAYLOV, Atanas is a Director of the company. Secretary BOYUKLIEV, Nikolay Ivanov has been resigned. Secretary MIHAYLOVA, Vesela has been resigned. Secretary MIHAYLOVA, Vesela has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MIHAYLOV, Atanas
Appointed Date: 27 October 2005
57 years old

Resigned Directors

Secretary
BOYUKLIEV, Nikolay Ivanov
Resigned: 01 August 2006
Appointed Date: 25 March 2006

Secretary
MIHAYLOVA, Vesela
Resigned: 31 January 2012
Appointed Date: 01 August 2006

Secretary
MIHAYLOVA, Vesela
Resigned: 25 March 2006
Appointed Date: 27 October 2005

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 October 2005
Appointed Date: 27 October 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Mr Atanas Mihaylov
Notified on: 27 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ATM BUILDING SERVICES (UK) LIMITED Events

09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 5 April 2016
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

14 Oct 2015
Total exemption small company accounts made up to 5 April 2015
18 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 35 more events
15 Dec 2005
Registered office changed on 15/12/05 from: emvital LIMITED 82 storks road london SE16 4DP
17 Nov 2005
New secretary appointed
08 Nov 2005
Secretary resigned
08 Nov 2005
Director resigned
27 Oct 2005
Incorporation