Company number 04082023
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address UNIT 6 ATLANTIC BUSINESS PARK, HAYES ROAD, BARRY, VALE OF GLAMORGAN, CF63 3RF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 100
. The most likely internet sites of ATLANTIC TANK CLEAN BARRY LIMITED are www.atlantictankcleanbarry.co.uk, and www.atlantic-tank-clean-barry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barry Rail Station is 1.7 miles; to Cardiff Central Rail Station is 6.1 miles; to Cardiff Queen Street Rail Station is 6.6 miles; to Cathays Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Tank Clean Barry Limited is a Private Limited Company.
The company registration number is 04082023. Atlantic Tank Clean Barry Limited has been working since 02 October 2000.
The present status of the company is Active. The registered address of Atlantic Tank Clean Barry Limited is Unit 6 Atlantic Business Park Hayes Road Barry Vale of Glamorgan Cf63 3rf. . WITHEY, Bethan Louise is a Secretary of the company. MURPHY, Patricia is a Director of the company. WITHEY, Bethan Louise is a Director of the company. Secretary REES, Penny has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director REES, Peter has been resigned. Director RUDEFORTH, David Michael has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Secretary
REES, Penny
Resigned: 01 October 2007
Appointed Date: 24 April 2002
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 24 April 2002
Appointed Date: 02 October 2000
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 24 April 2002
Appointed Date: 02 October 2000
Director
REES, Peter
Resigned: 02 October 2004
Appointed Date: 24 April 2002
79 years old
Persons With Significant Control
Mr Peter Rees
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Rees
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATLANTIC TANK CLEAN BARRY LIMITED Events
15 Nov 2016
Confirmation statement made on 2 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 April 2016
10 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
22 Jul 2015
Total exemption small company accounts made up to 30 April 2015
27 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 40 more events
14 Jul 2002
Registered office changed on 14/07/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
14 Jul 2002
New director appointed
14 Jul 2002
New secretary appointed
14 Jul 2002
Resolutions
-
ELRES ‐
Elective resolution
02 Oct 2000
Incorporation