Company number 03942107
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address CARLTON PLACE,, 28-32 GREENWOOD STREET, ALTRINCHAM, CHESHIRE, WA14 1RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 March 2017 with updates; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 2
. The most likely internet sites of ATTACHE LIMITED are www.attache.co.uk, and www.attache.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Chassen Road Rail Station is 4.2 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 6.9 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attache Limited is a Private Limited Company.
The company registration number is 03942107. Attache Limited has been working since 07 March 2000.
The present status of the company is Active. The registered address of Attache Limited is Carlton Place 28 32 Greenwood Street Altrincham Cheshire Wa14 1rz. The company`s financial liabilities are £13.19k. It is £-0.32k against last year. The cash in hand is £8.06k. It is £5.94k against last year. And the total assets are £13.81k, which is £-2.81k against last year. NARDA, Kamal is a Director of the company. Secretary DAVIES, Barry has been resigned. Secretary NARDA, Shashi Bala has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director DAVIES, Barry has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
attache Key Finiance
LIABILITIES
£13.19k
-3%
CASH
£8.06k
+279%
TOTAL ASSETS
£13.81k
-17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAVIES, Barry
Resigned: 31 December 2000
Appointed Date: 17 May 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 16 May 2000
Appointed Date: 07 March 2000
Director
DAVIES, Barry
Resigned: 31 December 2000
Appointed Date: 17 May 2000
70 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 16 May 2000
Appointed Date: 07 March 2000
Persons With Significant Control
Mr Kamal Narda
Notified on: 7 March 2017
65 years old
Nature of control: Ownership of shares – 75% or more
ATTACHE LIMITED Events
17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
...
... and 40 more events
26 May 2000
New director appointed
15 May 2000
Company name changed atache LIMITED\certificate issued on 16/05/00
11 May 2000
Registered office changed on 11/05/00 from: empress business centre chester road manchester lancashire M16 9EA
14 Mar 2000
Registered office changed on 14/03/00 from: c/o phonic carrington business park, manchester road, carrington, manchester lancashire M31 4YR
07 Mar 2000
Incorporation