ATIME HOLDINGS LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT
Company number 04880681
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of ATIME HOLDINGS LIMITED are www.atimeholdings.co.uk, and www.atime-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atime Holdings Limited is a Private Limited Company. The company registration number is 04880681. Atime Holdings Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Atime Holdings Limited is The Granary Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. . SMITH, Stephen Geoffrey is a Secretary of the company. SMITH, Stephen Geoffrey is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MORTIMER, Derek John has been resigned. Director SMITH, Atitiya has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, Stephen Geoffrey
Appointed Date: 28 August 2003
Director
SMITH, Stephen Geoffrey
Appointed Date: 28 August 2003
73 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2012
Appointed Date: 01 September 2006
Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 August 2003
Appointed Date: 28 August 2003
72 years old
Director
MORTIMER, Derek John
Resigned: 01 September 2006
Appointed Date: 28 August 2003
71 years old
Director
SMITH, Atitiya
Resigned: 10 February 2012
Appointed Date: 01 April 2009
65 years old

Persons With Significant Control

Mr Stephen Geoffrey Smith
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ATIME HOLDINGS LIMITED Events

31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
08 Sep 2003
Director resigned
08 Sep 2003
New director appointed
08 Sep 2003
New director appointed
08 Sep 2003
Registered office changed on 08/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
28 Aug 2003
Incorporation

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