ATLANTIC ENTERPRISE LIMITED
LONDON ACTIONGROVE LIMITED

Hellopages » Greater London » Westminster » W1G 0DD

Company number 04596969
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, ENGLAND, W1G 0DD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Registered office address changed from 11 Clapham Common North Side London SW4 0RF England to 15-19 Cavendish Place London W1G 0DD on 12 December 2016; Registered office address changed from 19 Reckitt Road London W4 2BT to 11 Clapham Common North Side London SW4 0RF on 12 December 2016. The most likely internet sites of ATLANTIC ENTERPRISE LIMITED are www.atlanticenterprise.co.uk, and www.atlantic-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Atlantic Enterprise Limited is a Private Limited Company. The company registration number is 04596969. Atlantic Enterprise Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Atlantic Enterprise Limited is 15 19 Cavendish Place London England W1g 0dd. . TOWNSEND, Michael Barrie is a Secretary of the company. MCCARTHY, Shane Gerard is a Director of the company. Secretary GABRIELLE, Maya has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TOWNSEND, Michael Barrie
Appointed Date: 01 July 2003
Director
MCCARTHY, Shane Gerard
Appointed Date: 28 November 2002
62 years old

Resigned Directors

Secretary
GABRIELLE, Maya
Resigned: 06 June 2003
Appointed Date: 28 November 2002
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 21 November 2002
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 28 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Shane Gerard Mccarthy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ATLANTIC ENTERPRISE LIMITED Events

20 Jan 2017
Total exemption full accounts made up to 30 April 2016
12 Dec 2016
Registered office address changed from 11 Clapham Common North Side London SW4 0RF England to 15-19 Cavendish Place London W1G 0DD on 12 December 2016
12 Dec 2016
Registered office address changed from 19 Reckitt Road London W4 2BT to 11 Clapham Common North Side London SW4 0RF on 12 December 2016
04 Dec 2016
Confirmation statement made on 21 November 2016 with updates
09 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 33 more events
28 Feb 2003
Director resigned
28 Feb 2003
New director appointed
28 Feb 2003
Memorandum and Articles of Association
18 Feb 2003
Company name changed actiongrove LIMITED\certificate issued on 17/02/03
21 Nov 2002
Incorporation

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