ATG AIRPORTS LIMITED
WARRINGTON A T GROUP LIMITED

Hellopages » Greater Manchester » Wigan » WA3 2AP

Company number 02590813
Status Active
Incorporation Date 12 March 1991
Company Type Private Limited Company
Address LOWTON BUSINESS PARK NEWTON ROAD, LOWTON, WARRINGTON, CHESHIRE, WA3 2AP
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 30 April 2016; Director's details changed for Mr Gerard Malachy Mcguinness on 1 May 2015. The most likely internet sites of ATG AIRPORTS LIMITED are www.atgairports.co.uk, and www.atg-airports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Atg Airports Limited is a Private Limited Company. The company registration number is 02590813. Atg Airports Limited has been working since 12 March 1991. The present status of the company is Active. The registered address of Atg Airports Limited is Lowton Business Park Newton Road Lowton Warrington Cheshire Wa3 2ap. . SMART, Sandra is a Secretary of the company. MCGUINNESS, Gerard Malachy is a Director of the company. SOLE, Andrew Douglas is a Director of the company. WATTERSON, David Anthony is a Director of the company. Secretary ARMSTRONG, Kevin has been resigned. Secretary ATHERTON, Peter has been resigned. Secretary BAKER, Robert James has been resigned. Secretary BAKER, Robert James has been resigned. Secretary HIBBERT, Mark Stephen has been resigned. Secretary TAYLOR, Alan has been resigned. Secretary TAYLOR, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Kevin has been resigned. Director ARMSTRONG, Kevin has been resigned. Director BAKER, Robert James has been resigned. Director DOYLE, Anthony has been resigned. Director HIBBERT, Mark Stephen has been resigned. Director MATHER, David William has been resigned. Director MCGUINNESS, Declan John has been resigned. Director PURSLOW, Christopher John has been resigned. Director RUSHTON, Robert has been resigned. Director SANDISON, James has been resigned. Director SMITH, Kevin has been resigned. Director SPENCER, Paul Thomas has been resigned. Director TAYLOR, Alan has been resigned. Director TAYLOR, Alan has been resigned. Director WHEATLEY, Clement Trevor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
SMART, Sandra
Appointed Date: 04 September 2014
Director
MCGUINNESS, Gerard Malachy
Appointed Date: 03 March 2000
66 years old
Director
SOLE, Andrew Douglas
Appointed Date: 15 April 2013
59 years old
Director
WATTERSON, David Anthony
Appointed Date: 01 May 2011
56 years old

Resigned Directors

Secretary
ARMSTRONG, Kevin
Resigned: 11 May 2005
Appointed Date: 10 May 2005
Secretary
ATHERTON, Peter
Resigned: 11 July 2001
Appointed Date: 01 April 1997
Secretary
BAKER, Robert James
Resigned: 04 September 2014
Appointed Date: 11 May 2005
Secretary
BAKER, Robert James
Resigned: 10 May 2005
Appointed Date: 20 April 2005
Secretary
HIBBERT, Mark Stephen
Resigned: 28 February 2003
Appointed Date: 11 July 2001
Secretary
TAYLOR, Alan
Resigned: 20 April 2005
Appointed Date: 28 February 2003
Secretary
TAYLOR, Alan
Resigned: 01 April 1997
Appointed Date: 12 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1991
Appointed Date: 12 March 1991
Director
ARMSTRONG, Kevin
Resigned: 14 March 2014
Appointed Date: 03 March 2000
64 years old
Director
ARMSTRONG, Kevin
Resigned: 30 April 1999
Appointed Date: 01 May 1998
64 years old
Director
BAKER, Robert James
Resigned: 04 September 2014
Appointed Date: 01 July 2013
53 years old
Director
DOYLE, Anthony
Resigned: 14 February 2000
Appointed Date: 01 May 1998
65 years old
Director
HIBBERT, Mark Stephen
Resigned: 28 February 2003
Appointed Date: 06 July 1998
68 years old
Director
MATHER, David William
Resigned: 01 May 1994
Appointed Date: 12 March 1991
73 years old
Director
MCGUINNESS, Declan John
Resigned: 31 March 2009
Appointed Date: 01 March 2007
56 years old
Director
PURSLOW, Christopher John
Resigned: 10 May 2005
Appointed Date: 12 March 1991
68 years old
Director
RUSHTON, Robert
Resigned: 03 March 2000
Appointed Date: 01 May 1995
69 years old
Director
SANDISON, James
Resigned: 10 May 2005
Appointed Date: 24 March 1993
75 years old
Director
SMITH, Kevin
Resigned: 31 December 1997
Appointed Date: 01 May 1995
70 years old
Director
SPENCER, Paul Thomas
Resigned: 31 March 1992
Appointed Date: 12 March 1991
85 years old
Director
TAYLOR, Alan
Resigned: 30 April 2015
Appointed Date: 22 December 2005
77 years old
Director
TAYLOR, Alan
Resigned: 10 May 2005
Appointed Date: 12 March 1991
77 years old
Director
WHEATLEY, Clement Trevor
Resigned: 10 May 2005
Appointed Date: 03 March 2000
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 1991
Appointed Date: 12 March 1991

Persons With Significant Control

Mr Gerard Malachy Mcguinness
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ATG AIRPORTS LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
24 Jan 2017
Full accounts made up to 30 April 2016
05 Apr 2016
Director's details changed for Mr Gerard Malachy Mcguinness on 1 May 2015
05 Apr 2016
Secretary's details changed for Miss Sandra Baxter on 7 November 2015
18 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
...
... and 118 more events
24 Apr 1991
Director resigned;new director appointed
24 Apr 1991
Memorandum and Articles of Association
18 Apr 1991
Registered office changed on 18/04/91 from: 2 baches street london N1 6UB
12 Apr 1991
Company name changed derivehappy LIMITED\certificate issued on 15/04/91
12 Mar 1991
Incorporation

ATG AIRPORTS LIMITED Charges

21 January 1992
Mortgage debenture
Delivered: 24 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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