BizStats
You are here: bizstats.co.uk > a-z index > A list > AT list > ATL list > ATLA list

Atlas Fire Engineering Limited SUNBURY ON THAMES

Atlas Fire Engineering started in year 1912 as Private Limited Company with registration number 00121983. The Atlas Fire Engineering company has been functioning successfully for 112 years now and its status is active. The firm's office is based in Sunbury On Thames at Security House The Summit. Postal code: TW16 5DB.

The firm has 3 directors, namely James E., Mark A. and Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 28 June 2013 and James E. has been with the company for the least time - from 14 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Atlas Fire Engineering Limited Address / Contact

Office Address Security House The Summit
Office Address2 Hanworth Road
Town Sunbury On Thames
Post code TW16 5DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00121983
Date of Incorporation Tue, 14th May 1912
Industry Non-trading company
End of financial Year 30th September
Company age 112 years old
Account next due date Wed, 30th Sep 2020 (1319 days after)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sun, 22nd Dec 2019 (2019-12-22)
Last confirmation statement dated Sat, 8th Dec 2018

Company staff

James E.

Position: Director

Appointed: 14 August 2023

Mark A.

Position: Director

Appointed: 31 August 2017

Peter S.

Position: Director

Appointed: 28 June 2013

Andrew B.

Position: Director

Appointed: 27 July 2009

Resigned: 31 August 2017

Anton A.

Position: Director

Appointed: 14 December 2006

Resigned: 10 March 2017

Anton A.

Position: Secretary

Appointed: 14 December 2006

Resigned: 10 March 2017

Peter L.

Position: Director

Appointed: 14 December 2006

Resigned: 30 September 2009

Mark C.

Position: Director

Appointed: 14 December 2006

Resigned: 30 May 2009

Gary R.

Position: Director

Appointed: 05 September 2005

Resigned: 13 January 2007

Philip N.

Position: Director

Appointed: 30 September 2004

Resigned: 08 December 2006

Shaun W.

Position: Secretary

Appointed: 30 September 2004

Resigned: 14 December 2006

Jerry B.

Position: Director

Appointed: 08 March 2000

Resigned: 12 March 2003

Colin H.

Position: Secretary

Appointed: 18 August 1995

Resigned: 30 September 2004

Stephen W.

Position: Director

Appointed: 29 December 1991

Resigned: 30 September 2004

Gerald N.

Position: Director

Appointed: 29 December 1991

Resigned: 29 April 2005

Cedric Y.

Position: Secretary

Appointed: 29 December 1991

Resigned: 18 August 1995

Irving G.

Position: Director

Appointed: 11 January 1991

Resigned: 08 March 2000

John F.

Position: Director

Appointed: 11 January 1991

Resigned: 30 October 1991

Richard P.

Position: Director

Appointed: 11 January 1991

Resigned: 30 October 1991

Leo K.

Position: Director

Appointed: 11 January 1991

Resigned: 30 October 1991

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Wormald Holdings (Uk) Limited from Manchester, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wormald Holdings (Uk) Limited

Tyco Park Grimshaw Lane, Newton Heath, Manchester, M40 2WL, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1280988
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution Restoration
Accounts for a dormant company made up to 30th September 2018
filed on: 5th, June 2019 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.