ATG UK LIMITED
WARRINGTON BROOMCO (1960) LIMITED

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Company number 03864119
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address LOWTON BUSINESS PARK NEWTON ROAD, LOWTON, WARRINGTON, CHESHIRE, WA3 2AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mr Gerard Malachy Mcguinness on 1 May 2015. The most likely internet sites of ATG UK LIMITED are www.atguk.co.uk, and www.atg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Atg Uk Limited is a Private Limited Company. The company registration number is 03864119. Atg Uk Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Atg Uk 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. Secretary ARMSTRONG, Kevin has been resigned. Secretary ARMSTRONG, Kevin has been resigned. Secretary ATHERTON, Peter has been resigned. Secretary BAKER, Robert James has been resigned. Secretary HIBBERT, Mark Stephen has been resigned. Secretary TAYLOR, Alan has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ARMSTRONG, Kevin has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HIBBERT, Mark Stephen has been resigned. Director PARKIN, Patricia has been resigned. Director PURSLOW, Christopher John has been resigned. Director SANDISON, James has been resigned. Director TAYLOR, Alan has been resigned. Director WHEATLEY, Clement Trevor has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMART, Sandra
Appointed Date: 04 September 2014
Director
MCGUINNESS, Gerard Malachy
Appointed Date: 03 March 2000
66 years old

Resigned Directors

Secretary
ARMSTRONG, Kevin
Resigned: 22 December 2005
Appointed Date: 10 May 2005
Secretary
ARMSTRONG, Kevin
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Secretary
ATHERTON, Peter
Resigned: 11 July 2001
Appointed Date: 03 March 2000
Secretary
BAKER, Robert James
Resigned: 04 September 2014
Appointed Date: 23 December 2005
Secretary
HIBBERT, Mark Stephen
Resigned: 28 February 2003
Appointed Date: 11 July 2001
Secretary
TAYLOR, Alan
Resigned: 10 May 2005
Appointed Date: 28 February 2003
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2000
Appointed Date: 25 October 1999
Director
ARMSTRONG, Kevin
Resigned: 14 March 2014
Appointed Date: 03 March 2000
64 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 03 March 2000
Appointed Date: 25 October 1999
Director
HIBBERT, Mark Stephen
Resigned: 28 February 2003
Appointed Date: 03 March 2000
68 years old
Director
PARKIN, Patricia
Resigned: 19 April 2005
Appointed Date: 01 November 2003
79 years old
Director
PURSLOW, Christopher John
Resigned: 10 May 2005
Appointed Date: 03 March 2000
68 years old
Director
SANDISON, James
Resigned: 10 May 2005
Appointed Date: 03 March 2000
75 years old
Director
TAYLOR, Alan
Resigned: 10 May 2005
Appointed Date: 03 March 2000
77 years old
Director
WHEATLEY, Clement Trevor
Resigned: 10 May 2005
Appointed Date: 03 March 2000
82 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2000
Appointed Date: 25 October 1999

Persons With Significant Control

Mr Gerard Malachy Mcguinness
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ATG UK LIMITED Events

24 Jan 2017
Full accounts made up to 30 April 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
01 Apr 2016
Director's details changed for Mr Gerard Malachy Mcguinness on 1 May 2015
30 Mar 2016
Secretary's details changed for Miss Sandra Baxter on 7 November 2015
19 Dec 2015
Full accounts made up to 30 April 2015
...
... and 83 more events
10 May 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Mar 2000
Particulars of mortgage/charge
14 Feb 2000
Company name changed broomco (1960) LIMITED\certificate issued on 15/02/00
25 Oct 1999
Incorporation

ATG UK LIMITED Charges

7 March 2000
Mortgage debenture
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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