ATLAS FIRE ENGINEERING LIMITED - SUNBURY ON THAMES
Company Profile | Company Filings |
Overview
ATLAS FIRE ENGINEERING LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Active.
ATLAS FIRE ENGINEERING LIMITED was incorporated 111 years ago on 14/05/1912 and has the registered number: 00121983. The accounts status is DORMANT and accounts are next due on 30/09/2020.
ATLAS FIRE ENGINEERING LIMITED was incorporated 111 years ago on 14/05/1912 and has the registered number: 00121983. The accounts status is DORMANT and accounts are next due on 30/09/2020.
ATLAS FIRE ENGINEERING LIMITED - SUNBURY ON THAMES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 | 30/09/2020 |
Registered Office
SECURITY HOUSE THE SUMMIT
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2018 | 22/12/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER SCHIESER | Apr 1967 | German | Director | 2013-06-28 | CURRENT |
MR JAMES PAUL EARNSHAW | Dec 1976 | British | Director | 2023-08-14 | CURRENT |
MR MARK AYRE | Oct 1963 | British | Director | 2017-08-31 | CURRENT |
RICHARD DUNSTAN POWER | Jun 1948 | U S | Director | 1991-01-11 UNTIL 1991-10-30 | RESIGNED |
STEPHEN PAUL WAY | Feb 1954 | British | Director | RESIGNED | |
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Secretary | 2006-12-14 UNTIL 2017-03-10 | RESIGNED |
COLIN LANCASTER HARRISON | Jan 1945 | Secretary | 1995-08-18 UNTIL 2004-09-30 | RESIGNED | |
CEDRIC WILLIAM YOUNG | Secretary | RESIGNED | |||
LEO DENNIS KOZLOWSKI | Nov 1946 | Us | Director | 1991-01-11 UNTIL 1991-10-30 | RESIGNED |
SHAUN WEBB | Jul 1965 | Secretary | 2004-09-30 UNTIL 2006-12-14 | RESIGNED | |
GARY GEORGE RAVENSCROFT | Jul 1959 | British | Director | 2005-09-05 UNTIL 2007-01-13 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Director | 2006-12-14 UNTIL 2017-03-10 | RESIGNED |
GERALD WILLIAM NOLAN | Apr 1945 | British | Director | RESIGNED | |
PHILIP ROY NIELD | May 1963 | British | Director | 2004-09-30 UNTIL 2006-12-08 | RESIGNED |
PETER CHARLES LEONARD | Aug 1953 | British | Director | 2006-12-14 UNTIL 2009-09-30 | RESIGNED |
MARK CLEGG | Jun 1958 | British | Director | 2006-12-14 UNTIL 2009-05-30 | RESIGNED |
IRVING GUTIN | Apr 1932 | American | Director | 1991-01-11 UNTIL 2000-03-08 | RESIGNED |
JOHN FRANKLIN FORT III | Oct 1941 | U S | Director | 1991-01-11 UNTIL 1991-10-30 | RESIGNED |
MR ANDREW BOWIE | Sep 1966 | British | Director | 2009-07-27 UNTIL 2017-08-31 | RESIGNED |
JERRY REID BOGGESS | Feb 1944 | American | Director | 2000-03-08 UNTIL 2003-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wormald Holdings (Uk) Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |