ATLAN RESOURCE SOLUTIONS LTD - LONDON
Company Profile | Company Filings |
Overview
ATLAN RESOURCE SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ATLAN RESOURCE SOLUTIONS LTD was incorporated 23 years ago on 23/03/2001 and has the registered number: 04186223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ATLAN RESOURCE SOLUTIONS LTD was incorporated 23 years ago on 23/03/2001 and has the registered number: 04186223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ATLAN RESOURCE SOLUTIONS LTD - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ATLAN HOLDINGS LIMITED (until 04/05/2005)
ATLAN HOLDINGS LIMITED (until 04/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2010-05-28 | CURRENT | ||
MS LISA EILEEN MCLEAN | Sep 1974 | British | Director | 2022-10-01 | CURRENT |
MR JOHN HAROLD HOLMAN | Jan 1943 | British | Secretary | 2002-11-11 UNTIL 2002-12-19 | RESIGNED |
COBBETTS LIMITED | Corporate Director | 2001-03-23 UNTIL 2001-06-19 | RESIGNED | ||
MR RONALD FREDERICK GEORGE LOCKHART | British | Secretary | 2002-12-19 UNTIL 2010-05-28 | RESIGNED | |
ALAN LESLIE HUTCHINSON | Feb 1950 | British | Director | 2006-09-01 UNTIL 2007-02-26 | RESIGNED |
MR JOHN HAROLD HOLMAN | Jan 1943 | British | Director | 2001-06-26 UNTIL 2010-05-28 | RESIGNED |
RAYMOND JOHN IAN LONG | Nov 1957 | British | Secretary | 2001-06-19 UNTIL 2002-11-11 | RESIGNED |
MR HISHAMUDDIN PARKAR | May 1972 | British | Director | 2022-10-01 UNTIL 2023-02-24 | RESIGNED |
HITOSHI MOTOHARA | Dec 1957 | Japanese | Director | 2011-12-30 UNTIL 2017-12-31 | RESIGNED |
ALAN GRAEME MAUDE | Mar 1967 | British | Director | 2017-07-29 UNTIL 2019-12-02 | RESIGNED |
PETER LYNCH | Jan 1943 | British | Director | 2001-06-26 UNTIL 2010-05-28 | RESIGNED |
RAYMOND JOHN IAN LONG | Nov 1957 | British | Director | 2001-06-26 UNTIL 2002-11-11 | RESIGNED |
MR RONALD FREDERICK GEORGE LOCKHART | British | Director | 2002-12-19 UNTIL 2010-05-28 | RESIGNED | |
MR JONAS JANSSENS | May 1989 | Belgian | Director | 2019-05-01 UNTIL 2022-10-01 | RESIGNED |
HANS DIXON | Jul 1960 | British | Director | 2002-04-08 UNTIL 2003-03-20 | RESIGNED |
MS CHARLOTTE LOUISE FISHER | Jun 1975 | British | Director | 2020-01-01 UNTIL 2022-10-01 | RESIGNED |
IAN WEIDEMAN | Jul 1976 | British | Director | 2017-07-29 UNTIL 2019-05-01 | RESIGNED |
MR HANS DIXON | Jul 1960 | British | Director | 2009-11-02 UNTIL 2010-05-28 | RESIGNED |
MR PAUL GEOFFREY DAY | Oct 1962 | British | Director | 2010-05-28 UNTIL 2011-12-30 | RESIGNED |
MS GREETJE LEO AMANDA BROSENS | Dec 1971 | Belgian | Director | 2011-10-18 UNTIL 2011-12-30 | RESIGNED |
KENNETH JAMES LEONARD BAYES | Mar 1936 | British | Director | 2001-06-26 UNTIL 2010-05-28 | RESIGNED |
GARY WILKINSON | Jan 1962 | British | Director | 2001-06-19 UNTIL 2006-06-27 | RESIGNED |
MR ROB ZANDBERGEN | Nov 1958 | Dutch | Director | 2018-01-01 UNTIL 2022-10-01 | RESIGNED |
MR SIMON DAVID TRIPPICK | Jun 1964 | British | Director | 2010-05-28 UNTIL 2011-05-25 | RESIGNED |
COBBETTS LIMITED | Corporate Secretary | 2001-03-23 UNTIL 2001-06-19 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2010-05-28 UNTIL 2010-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rgf Staffing Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ATLAN RESOURCE SOLUTIONS LTD | 2021-09-28 | 31-12-2020 | £148,124 equity |
Dormant Company Accounts - ATLAN RESOURCE SOLUTIONS LTD | 2020-04-18 | 31-12-2019 | £148,124 equity |
Dormant Company Accounts - ATLAN RESOURCE SOLUTIONS LTD | 2019-10-01 | 31-12-2018 | £148,124 equity |