A.T.S. PANELS LIMITED - HIGHHAM FERRERS
| Company Profile | Company Filings |
Overview
A.T.S. PANELS LIMITED is a Private Limited Company from HIGHHAM FERRERS and has the status: Dissolved - no longer trading.
A.T.S. PANELS LIMITED was incorporated 31 years ago on 01/10/1992 and has the registered number: 02752233. The accounts status is MICRO ENTITY.
A.T.S. PANELS LIMITED was incorporated 31 years ago on 01/10/1992 and has the registered number: 02752233. The accounts status is MICRO ENTITY.
A.T.S. PANELS LIMITED - HIGHHAM FERRERS
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2021 |
Registered Office
CARLTON HOUSE
HIGHHAM FERRERS
NORTHANTS
NN10 8BW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2022 | 15/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL CLIVE DOLBY | Mar 1961 | British | Director | 1992-10-01 | CURRENT |
| MRS JULIE ANNE DOLBY | Nov 1962 | British | Director | 2001-08-01 | CURRENT |
| MRS JULIE ANNE DOLBY | Nov 1962 | British | Secretary | 1999-02-01 | CURRENT |
| MR ROGER WARR HUNT | Aug 1953 | British | Director | 1992-10-01 UNTIL 1999-02-01 | RESIGNED |
| MR TREVOR ADAMS | Oct 1951 | British | Director | 1992-10-01 UNTIL 1999-02-01 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1992-10-01 UNTIL 1992-10-01 | RESIGNED | ||
| MR TREVOR ADAMS | Oct 1951 | British | Secretary | 1992-10-01 UNTIL 1999-02-01 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-10-01 UNTIL 1992-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Russell Clive Dolby | 2016-04-06 | 3/1961 | Higham Ferrers Northamptonshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Julie Anne Dolby | 2016-04-06 | 11/1962 | Higham Ferrers Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |