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ATLANTIC SERVICE COMPANY (U.K.) LIMITED

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

This company is commonly known as Atlantic Service Company (u.k.) Limited. The company was founded 49 years ago and was given the registration number 01194368. The firm's registered office is in CRUMLIN. You can find them at Pen Y Fan Industrial Estate, Croespenmaen, Crumlin, Gwent. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ATLANTIC SERVICE COMPANY (U.K.) LIMITED
Company Number:01194368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Pen Y Fan Industrial Estate, Croespenmaen, Crumlin, Gwent, NP11 4EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Hawtin Park, Gellihaf, Blackwood, Wales, NP12 2EU

Secretary29 July 2016Active
Unit 6, Hawtin Park, Gellihaf, Blackwood, Wales, NP12 2EU

Director14 October 2022Active
Unit 6, Hawtin Park, Gellihaf, Blackwood, Wales, NP12 2EU

Director31 January 2023Active
Unit 6, Hawtin Park, Gellihaf, Blackwood, Wales, NP12 2EU

Director29 July 2016Active
Unit 6, Hawtin Park, Gellihaf, Blackwood, Wales, NP12 2EU

Director08 August 2023Active
38 Berkley Crescent, Sebastopol, Pontypool, NP4 5EQ

Secretary01 December 2003Active
10 Elm Grove, Parc Estate, Caerphilly, CF83

Secretary-Active
Pen Y Fan Industrial Estate, Croespenmaen, Crumlin, NP11 4EG

Secretary28 April 2014Active
No 1 Springfield Terrace, Hollybush, Blackwood, NP12 0SE

Secretary14 June 2004Active
13 Waungoch Road, Oakdale, Blackwood, NP12 0LJ

Secretary20 May 2005Active
Pen Y Fan Industrial Estate, Croespenmaen, Crumlin, NP11 4EG

Director20 March 2017Active
1449 Shadwell Circle, Heathrow, Usa, FOREIGN

Director10 February 1992Active
Pen Y Fan Industrial Estate, Croespenmaen, Crumlin, NP11 4EG

Director07 July 2016Active
514 Hollow Tree Ridge Road, Darien, Usa, FOREIGN

Director-Active
Pen Y Fan Industrial Estate, Croespenmaen, Crumlin, NP11 4EG

Director10 July 2020Active
489 Pickford Point, Lonewood, 32779, Usa,

Director27 January 2000Active
1060 Vista Road, Longwood, Usa,

Director18 April 2002Active
1363, Worthington Court, Ambler, Usa,

Director27 July 2009Active
2 Bryn View, Pontllanfraith, Blackwood, NP12 2QR

Director-Active
Highwood 11 Orchard Gate, Esher, KT10 8HY

Director-Active
11 Stony Hollow Road, Chappaqua, Usa, NEW YORK

Director24 May 2007Active
3327 Lake Shore Drive, Orlando, Usa, FOREIGN

Director-Active
6, Merry Hill Court, Pikesville, Usa,

Director27 July 2009Active
Pen Y Fan Industrial Estate, Croespenmaen, Crumlin, NP11 4EG

Director14 May 2004Active
Unit 6, Hawtin Park, Gellihaf, Blackwood, Wales, NP12 2EU

Director10 July 2020Active
Unit 6, Hawtin Park, Gellihaf, Blackwood, Wales, NP12 2EU

Director14 June 2021Active
Pen Y Fan Industrial Estate, Croespenmaen, Crumlin, NP11 4EG

Director07 July 2016Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type full.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Officers

Appoint person director company with name date.

Download
2023-08-21Officers

Termination director company with name termination date.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2023-02-02Officers

Termination director company with name termination date.

Download
2022-10-21Officers

Termination director company with name termination date.

Download
2022-10-21Officers

Appoint person director company with name date.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Accounts

Accounts with accounts type full.

Download
2022-01-11Address

Change registered office address company with date old address new address.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Officers

Termination director company with name termination date.

Download
2021-06-28Officers

Appoint person director company with name date.

Download
2021-06-01Accounts

Accounts with accounts type full.

Download
2020-10-09Officers

Termination director company with name termination date.

Download
2020-10-09Officers

Termination director company with name termination date.

Download
2020-10-09Officers

Change person director company with change date.

Download
2020-10-09Officers

Appoint person director company with name date.

Download
2020-10-09Officers

Appoint person director company with name date.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Accounts

Accounts with accounts type full.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Accounts

Accounts with accounts type full.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

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