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ATLANTIC MICROWAVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlantic Microwave Limited. The company was founded 35 years ago and was given the registration number 02412885. The firm's registered office is in HEREFORD. You can find them at Coldwell Radio Station, Kingstone, Hereford, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ATLANTIC MICROWAVE LIMITED
Company Number:02412885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1989
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Coldwell Radio Station, Kingstone, Hereford, United Kingdom, HR2 9NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coldwell Radio Station, Kingstone, Hereford, United Kingdom, HR2 9NE

Secretary08 January 2019Active
Coldwell Radio Station, Kingstone, Hereford, United Kingdom, HR2 9NE

Director08 January 2019Active
Coldwell Radio Station, Kingstone, Hereford, United Kingdom, HR2 9NE

Director08 January 2019Active
Coldwell Radio Station, Kingstone, Hereford, United Kingdom, HR2 9NE

Director08 January 2019Active
Woodgates, Melford Road, Cavendish, CO10 8AD

Secretary01 June 2005Active
8, Hanson Close, Loughton, IG10 2EE

Secretary-Active
16 Buxton Road, Coggeshall, Essex, CO6 1QR

Secretary29 May 2003Active
Woodgates Melford Road, Cavendish, Sudbury, CO10 8AD

Director-Active

People with Significant Control

Cbpe Capital Llp
Notified on:04 March 2020
Status:Active
Country of residence:England
Address:2, George Yard, London, England, EC3V 9DH
Nature of control:
  • Significant influence or control
Cbpe Capital Ix Gp Llp
Notified on:04 March 2020
Status:Active
Country of residence:England
Address:2, George Yard, London, England, EC3V 9DH
Nature of control:
  • Significant influence or control
Etl Systems Limited
Notified on:08 January 2019
Status:Active
Country of residence:United Kingdom
Address:Coldwell Radio Station, Kingstone, Hereford, United Kingdom, HR2 9NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Geoffrey Francis Burling
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:Woodgates, Melford Road, Cavendish, United Kingdom, CO10 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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