ATLAS 21 LTD
WARRINGTON ATLAS RUBBER MOULDING LTD KELVIN NORTON LTD KELVIN NORTON ELECTRIC COMPANY(WARRINGTON)LIMITED

Hellopages » Cheshire » Warrington » WA3 4HH

Company number 00608269
Status Active
Incorporation Date 18 July 1958
Company Type Private Limited Company
Address 1 BROSELEY AVENUE, CULCHETH, WARRINGTON, WA3 4HH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 793 . The most likely internet sites of ATLAS 21 LTD are www.atlas21.co.uk, and www.atlas-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. Atlas 21 Ltd is a Private Limited Company. The company registration number is 00608269. Atlas 21 Ltd has been working since 18 July 1958. The present status of the company is Active. The registered address of Atlas 21 Ltd is 1 Broseley Avenue Culcheth Warrington Wa3 4hh. . ROBINS, James Brian is a Secretary of the company. PALIN, Jonathan Kevin is a Director of the company. Secretary PALIN, Fred has been resigned. Secretary PALIN, Violet Edna has been resigned. Director PALIN, Fred has been resigned. Director PALIN, Violet Edna has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
ROBINS, James Brian
Appointed Date: 22 June 2005

Director

Resigned Directors

Secretary
PALIN, Fred
Resigned: 25 May 1997

Secretary
PALIN, Violet Edna
Resigned: 25 February 2004
Appointed Date: 28 September 1998

Director
PALIN, Fred
Resigned: 04 November 1995
107 years old

Director
PALIN, Violet Edna
Resigned: 04 November 1995
104 years old

Persons With Significant Control

Mr Jonathan Kevin Palin
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ATLAS 21 LTD Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 793

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 65 more events
31 Jan 1989
Return made up to 12/11/88; full list of members

09 Nov 1987
Accounts for a small company made up to 31 December 1986

09 Nov 1987
Return made up to 26/10/87; full list of members

29 Oct 1986
Accounts for a small company made up to 31 December 1985

29 Oct 1986
Return made up to 13/08/86; full list of members

ATLAS 21 LTD Charges

25 July 1985
Charge
Delivered: 12 August 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
26 June 1968
Mortgage
Delivered: 4 July 1968
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Leasehold land and premises being elizabeth drive, padgate…
20 December 1967
Charge
Delivered: 4 January 1968
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…