ATLAS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

ATLAS INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATLAS INTERNATIONAL LIMITED was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121110. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ATLAS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE THERESE THOMSON Sep 1970 British Secretary 2009-05-01 CURRENT
CLAIRE THERESE THOMSON Sep 1970 British Director 2009-05-01 CURRENT
EMANUEL HAGSPIEL Feb 1984 Austrian Director 2022-06-01 CURRENT
MR PETER ROBERT MAYNE Jul 1955 British Director 1995-11-08 UNTIL 1999-02-24 RESIGNED
NIGEL EDWIN BLYTHE-TINKER Aug 1950 British Secretary 1995-11-08 UNTIL 1998-12-02 RESIGNED
MR JAIPRAKASH PATEL Jan 1963 British Secretary 2004-01-28 UNTIL 2005-03-31 RESIGNED
LINDSAY JOHN SMALL Mar 1953 British Secretary 2005-03-31 UNTIL 2009-05-01 RESIGNED
HELEN THOMAS British Secretary 2000-10-02 UNTIL 2001-11-27 RESIGNED
MICHAEL ALAN WOODCOCK Jul 1943 Secretary 1998-12-02 UNTIL 2004-01-28 RESIGNED
MR MARK LEONARD JAMES RUSSELL Apr 1980 British Director 2018-04-08 UNTIL 2018-10-01 RESIGNED
MR JAIPRAKASH PATEL Jan 1963 British Director 2004-06-25 UNTIL 2005-03-31 RESIGNED
MALCOLM MURRAY ROBERTSON Mar 1954 British Director 1997-05-01 UNTIL 1999-03-01 RESIGNED
DAVID ALEXANDER ROPER Nov 1950 British Director 1999-01-07 UNTIL 2000-05-08 RESIGNED
MR CLIVE GRAEME WATSON Feb 1958 British Director 2000-04-19 UNTIL 2001-05-10 RESIGNED
KARL SCHRADER Jul 1946 British Director 1995-11-08 UNTIL 1999-02-22 RESIGNED
LINDSAY JOHN SMALL Mar 1953 British Director 2004-04-30 UNTIL 2009-05-01 RESIGNED
THOMAS SPITZENPFEIL Dec 1962 German Director 2004-04-30 UNTIL 2010-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-11-02 UNTIL 1995-11-08 RESIGNED
JURG ZUMTOBEL Aug 1936 Austrian Director 2000-04-17 UNTIL 2004-04-30 RESIGNED
JAMES CHRISTOPHER MILLER Sep 1951 British Director 1999-01-07 UNTIL 2000-05-08 RESIGNED
PETER GEORG KLEINITZER Jun 1949 Austrian Director 2000-04-17 UNTIL 2004-04-30 RESIGNED
MARK HOWARD LEVETT Mar 1946 British Director 1995-11-08 UNTIL 1996-10-21 RESIGNED
MR DAVID ANTHONY LAYBOURN Apr 1951 British Director 1999-02-22 UNTIL 2001-05-10 RESIGNED
JOHANNES PETER HUTH May 1960 German Director 2000-04-17 UNTIL 2000-10-20 RESIGNED
MR PETER GRAHAM CROSSLEY Oct 1950 British Director 1999-03-08 UNTIL 2001-12-31 RESIGNED
MR PAUL MARCUS COGGINS May 1969 British Director 2014-10-13 UNTIL 2018-05-08 RESIGNED
DR JOHANNES GEORG BURTSCHER Sep 1969 Austrian Director 2003-09-03 UNTIL 2004-05-28 RESIGNED
MR MARTIN ANTON BRANDT May 1960 German Director 2010-10-01 UNTIL 2014-10-13 RESIGNED
MR MATTHEW JAMES BOUCHER Jul 1972 British Director 2018-10-01 UNTIL 2022-06-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-02 UNTIL 1995-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thorn Lighting Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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