ATM PROTECTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0EF

Company number 04416576
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 91 WIMPOLE STREET, LONDON, ENGLAND, W1G 0EF
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016. The most likely internet sites of ATM PROTECTION LIMITED are www.atmprotection.co.uk, and www.atm-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Atm Protection Limited is a Private Limited Company. The company registration number is 04416576. Atm Protection Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Atm Protection Limited is 91 Wimpole Street London England W1g 0ef. . BEECRAFT, Brian Gordon is a Secretary of the company. BEECRAFT, Brian Gordon is a Director of the company. DEW, Eric James is a Director of the company. PIETERSE, Anton Johannes is a Director of the company. Secretary COLE, James Michael has been resigned. Director BARRETT, Nigel has been resigned. Director COLE, James Michael has been resigned. Director HAYWOOD, Patricia Ann has been resigned. Director HAYWOOD, Reginald Peter has been resigned. Director HAYWOOD, Reginald Peter has been resigned. Director O'SHEA, Hilaire Pace has been resigned. The company operates in "Machining".


Current Directors

Secretary
BEECRAFT, Brian Gordon
Appointed Date: 28 April 2010
Director
BEECRAFT, Brian Gordon
Appointed Date: 28 April 2010
74 years old
Director
DEW, Eric James
Appointed Date: 28 April 2010
68 years old
Director
PIETERSE, Anton Johannes
Appointed Date: 28 April 2010
61 years old

Resigned Directors

Secretary
COLE, James Michael
Resigned: 24 September 2009
Appointed Date: 15 April 2002
Director
BARRETT, Nigel
Resigned: 01 May 2005
Appointed Date: 15 April 2002
63 years old
Director
COLE, James Michael
Resigned: 07 June 2011
Appointed Date: 18 August 2009
65 years old
Director
HAYWOOD, Patricia Ann
Resigned: 01 May 2008
Appointed Date: 27 February 2008
77 years old
Director
HAYWOOD, Reginald Peter
Resigned: 07 June 2011
Appointed Date: 01 May 2008
81 years old
Director
HAYWOOD, Reginald Peter
Resigned: 20 December 2005
Appointed Date: 15 April 2002
81 years old
Director
O'SHEA, Hilaire Pace
Resigned: 10 December 2014
Appointed Date: 15 April 2002
72 years old

Persons With Significant Control

Newmark Security Plc
Notified on: 7 April 2017
Nature of control: Ownership of shares – 75% or more

ATM PROTECTION LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Dec 2016
Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
14 Nov 2015
Full accounts made up to 30 April 2015
...
... and 61 more events
10 May 2005
Return made up to 07/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2005
Accounts for a dormant company made up to 30 April 2004
01 Apr 2004
Return made up to 07/04/04; full list of members
17 Apr 2003
Return made up to 07/04/03; full list of members
15 Apr 2002
Incorporation

ATM PROTECTION LIMITED Charges

14 June 2010
Debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ATM PROPERTY SERVICES LIMITED ATM PROTECTION (UK) LIMITED ATM PUBS LIMITED ATM QUALITY SERVICES LIMITED ATM RAIL LIMITED ATM RAPID REPAIR LTD ATM RENOVATIONS & LETTINGS LIMITED