ATEX (UK) LIMITED
SLOUGH

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9EN
Company number 04200474
Status Active
Incorporation Date 17 April 2001
Company Type Private Limited Company
Address 16 HORTON ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9EN
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of ATEX (UK) LIMITED are www.atexuk.co.uk, and www.atex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Atex Uk Limited is a Private Limited Company. The company registration number is 04200474. Atex Uk Limited has been working since 17 April 2001. The present status of the company is Active. The registered address of Atex Uk Limited is 16 Horton Road Datchet Slough Berkshire Sl3 9en. . THAIN, Adam is a Director of the company. Secretary THAIN, Nicholas Brayshaw has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
THAIN, Adam
Appointed Date: 25 April 2001
50 years old

Resigned Directors

Secretary
THAIN, Nicholas Brayshaw
Resigned: 17 February 2009
Appointed Date: 25 April 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 17 April 2001
Appointed Date: 17 April 2001
Nominee Director
JPCORD LIMITED
Resigned: 17 April 2001
Appointed Date: 17 April 2001

Persons With Significant Control

Mr Adam Thain
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emily Claire Thain
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATEX (UK) LIMITED Events

08 May 2017
Confirmation statement made on 14 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Statement of capital following an allotment of shares on 17 April 2015
  • GBP 1
...
... and 31 more events
04 May 2001
New director appointed
27 Apr 2001
Secretary resigned
27 Apr 2001
Director resigned
27 Apr 2001
Registered office changed on 27/04/01 from: suite 17 city business centre lower road london SE16 2XB
17 Apr 2001
Incorporation

ATEX (UK) LIMITED Charges

7 February 2003
Debenture
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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