ATRAL UK LTD
SHROPSHIRE

Hellopages » Shropshire » Telford and Wrekin » TF1 7FT

Company number 04136298
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address HORTONWOOD 50, TELFORD, SHROPSHIRE, TF1 7FT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 . The most likely internet sites of ATRAL UK LTD are www.atraluk.co.uk, and www.atral-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Atral Uk Ltd is a Private Limited Company. The company registration number is 04136298. Atral Uk Ltd has been working since 05 January 2001. The present status of the company is Active. The registered address of Atral Uk Ltd is Hortonwood 50 Telford Shropshire Tf1 7ft. . JENNINGS, Mark Anthony is a Secretary of the company. DAVIES, Andrew Bruce is a Director of the company. JENNINGS, Mark Anthony is a Director of the company. Secretary DAVIES, Peter Clive has been resigned. Secretary LEAK, Colin has been resigned. Secretary MAGILL, Patrick Thomas Charles has been resigned. Secretary VICTORIA SQUARE SECRETARIES LIMITED has been resigned. Director DAVIES, Peter Clive has been resigned. Director HUSSER, Jacques has been resigned. Director LEAK, Colin has been resigned. Director MARCHAL, Alain Jacques Rene has been resigned. Director PIGGOTT, Graham Anthony Leonard has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
JENNINGS, Mark Anthony
Appointed Date: 22 June 2010
Director
DAVIES, Andrew Bruce
Appointed Date: 01 November 2010
65 years old
Director
JENNINGS, Mark Anthony
Appointed Date: 05 February 2016
58 years old

Resigned Directors

Secretary
DAVIES, Peter Clive
Resigned: 22 June 2010
Appointed Date: 29 May 2009
Secretary
LEAK, Colin
Resigned: 29 May 2009
Appointed Date: 11 June 2004
Secretary
MAGILL, Patrick Thomas Charles
Resigned: 10 June 2004
Appointed Date: 01 April 2002
Secretary
VICTORIA SQUARE SECRETARIES LIMITED
Resigned: 01 April 2002
Appointed Date: 05 January 2001
Director
DAVIES, Peter Clive
Resigned: 21 October 2010
Appointed Date: 22 May 2009
61 years old
Director
HUSSER, Jacques
Resigned: 05 February 2016
Appointed Date: 07 January 2006
66 years old
Director
LEAK, Colin
Resigned: 29 May 2009
Appointed Date: 08 March 2007
68 years old
Director
MARCHAL, Alain Jacques Rene
Resigned: 06 January 2005
Appointed Date: 05 January 2001
77 years old
Director
PIGGOTT, Graham Anthony Leonard
Resigned: 01 June 2008
Appointed Date: 05 January 2001
83 years old

Persons With Significant Control

Hager Securities Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATRAL UK LTD Events

17 Feb 2017
Confirmation statement made on 5 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000
10 Feb 2016
Termination of appointment of Jacques Husser as a director on 5 February 2016
10 Feb 2016
Appointment of Mr Mark Anthony Jennings as a director on 5 February 2016
...
... and 52 more events
10 Jan 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jan 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jan 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/01/01
10 Jan 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
05 Jan 2001
Incorporation

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