ATLANTIC HR LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 06517074
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address FIRST FLOOR, 1 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of ATLANTIC HR LIMITED are www.atlantichr.co.uk, and www.atlantic-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Hr Limited is a Private Limited Company. The company registration number is 06517074. Atlantic Hr Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Atlantic Hr Limited is First Floor 1 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. The cash in hand is £0.1k. It is £0k against last year. . COWBURN, Simone Julie is a Director of the company. Secretary VAN EEDEN, Christian has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


atlantic hr Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COWBURN, Simone Julie
Appointed Date: 28 February 2008
60 years old

Resigned Directors

Secretary
VAN EEDEN, Christian
Resigned: 27 February 2012
Appointed Date: 28 February 2008

Secretary
QA REGISTRARS LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Director
QA NOMINEES LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Persons With Significant Control

Ms Simone Julie Cowburn
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms. Katherine Mccallum
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIC HR LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
31 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
31 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 23 more events
07 May 2008
Secretary appointed christian van eeden
07 May 2008
Director appointed simone julie cowburn
03 Mar 2008
Registered office changed on 03/03/2008 from the studio st nicholas close elstree herts. WD6 3EW
01 Mar 2008
Appointment terminated secretary qa registrars LIMITED
28 Feb 2008
Incorporation

ATLANTIC HR LIMITED Charges

6 August 2008
Debenture
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Ashley Commercial Finance LTD
Description: Fixed charge over any debt (as defined in the factoring…