This company is commonly known as Atm Tooling Consultancy Ltd. The company was founded 11 years ago and was given the registration number 08303303. The firm's registered office is in MILFORD HAVEN. You can find them at 63 Charles Street, , Milford Haven, Pembrokeshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Name | : | ATM TOOLING CONSULTANCY LTD |
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Company Number | : | 08303303 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 22 November 2012 |
End of financial year | : | 31 March 2019 |
Jurisdiction | : | Wales |
Industry Codes | : |
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Registered Address | : | 63 Charles Street, Milford Haven, Pembrokeshire, United Kingdom, SA73 2HA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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63, Charles Street, Milford Haven, United Kingdom, SA73 2HA | Director | 27 October 2020 | Active |
63, Charles Street, Milford Haven, United Kingdom, SA73 2HA | Secretary | 22 November 2012 | Active |
63, Charles Street, Milford Haven, United Kingdom, SA73 2HA | Director | 22 November 2012 | Active |
Office 5, The Beacon Centre, Dafen, Llanelli, United Kingdom, SA14 8LQ | Director | 01 February 2014 | Active |
Mr Douglas Andrew Albury | ||
Notified on | : | 02 March 2020 |
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Status | : | Active |
Date of birth | : | March 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 63, Charles Street, Milford Haven, United Kingdom, SA73 2HA |
Nature of control | : |
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Mr Andrew Mark Bateman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 218a, Waterloo Road, Llanelli, United Kingdom, SA14 7RB |
Nature of control | : |
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Date | Category | Description | |
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2021-01-19 | Gazette | Gazette dissolved voluntary. | Download |
2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-03 | Gazette | Gazette notice voluntary. | Download |
2020-10-27 | Dissolution | Dissolution application strike off company. | Download |
2020-10-27 | Officers | Appoint person director company with name date. | Download |
2020-10-27 | Officers | Termination director company with name termination date. | Download |
2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-06 | Officers | Termination secretary company with name termination date. | Download |
2020-03-31 | Address | Change registered office address company with date old address new address. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-08-29 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-29 | Officers | Change person director company with change date. | Download |
2019-08-29 | Officers | Change person director company with change date. | Download |
2019-08-29 | Officers | Change person secretary company with change date. | Download |
2019-08-29 | Officers | Termination director company with name termination date. | Download |
2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Address | Change registered office address company with date old address new address. | Download |
2018-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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