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 - LONDON

This company is listed in the following categories:
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)

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

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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

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