ALMA ATLAS INVESTMENTS LIMITED - NR ORMSKIRK


Company Profile Company Filings

Overview

ALMA ATLAS INVESTMENTS LIMITED is a Private Limited Company from NR ORMSKIRK and has the status: Active.
ALMA ATLAS INVESTMENTS LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: 03527725. The accounts status is FULL and accounts are next due on 31/12/2024.

ALMA ATLAS INVESTMENTS LIMITED - NR ORMSKIRK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EUROPEAN TECHNICAL CENTRE HALL LANE
NR ORMSKIRK
LANCASHIRE
L40 5UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN MICHAEL SMITH British Secretary 2008-07-01 CURRENT
MR IAIN MICHAEL SMITH British Director 2005-08-15 CURRENT
MR. PAUL JOSEPH RAVENSCROFT Dec 1970 English Director 2015-05-29 CURRENT
MS. JUDY ANNE MASSA Aug 1967 British Director 2007-06-18 CURRENT
MR IAN LESLIE BRADLEY Jun 1946 British Director 1998-03-24 UNTIL 1999-01-25 RESIGNED
IAIN PATERSON LOUGH Jan 1947 British Director 1998-03-24 UNTIL 2006-12-31 RESIGNED
SHEILA ELIZABETH LENNON Apr 1957 British Director 2004-07-27 UNTIL 2008-06-30 RESIGNED
MR ROBERT GEORGE HALES Jun 1956 British Director 2007-06-18 UNTIL 2015-05-29 RESIGNED
MR JOHN MCKENNA Apr 1947 British Director 1998-03-24 UNTIL 2004-07-31 RESIGNED
MICHAEL ANDREW POWELL Nov 1967 British Director 2007-01-01 UNTIL 2008-04-10 RESIGNED
RICHARD NEIL PIKE Sep 1969 British Director 2002-12-01 UNTIL 2005-08-31 RESIGNED
MR ADRIAN ROSS THOMAS MARSH Jun 1966 British Director 2001-10-26 UNTIL 2002-12-31 RESIGNED
MR MARK JOSEPH LYONS Oct 1962 British Director 2002-03-18 UNTIL 2007-06-18 RESIGNED
TIMOTHY MARK REID Mar 1969 New Zealand Director 1998-03-20 UNTIL 1998-03-24 RESIGNED
MR ANDREW MACKENZIE ROBB Sep 1942 British Director 1998-03-24 UNTIL 2003-07-28 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1998-03-16 UNTIL 1998-03-24 RESIGNED
RUPERT ROGER SEYMOUR BEAUMONT Feb 1944 British Director 1998-03-20 UNTIL 1998-03-24 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1998-03-16 UNTIL 1998-03-20 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1998-03-16 UNTIL 1998-03-20 RESIGNED
SHEILA ELIZABETH LENNON Apr 1957 British Secretary 1998-03-24 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pilkington Finance Unlimited 2016-04-06 Ormskirk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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