CLARO ATG LTD - PRESTON


Company Profile Company Filings

Overview

CLARO ATG LTD is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
CLARO ATG LTD was incorporated 11 years ago on 17/12/2009 and has the registered number: 07106942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

CLARO ATG LTD - PRESTON

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 / 12 31/12/2018 31/12/2020

Registered Office

DERBY HOUSE
PRESTON
PR1 3JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2019 28/01/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SVERRE ANDREAS HILDITCH HOLBYE Aug 1973 Norwegian Director 2018-04-04 CURRENT
MR. FRODE MAGNAR THULIEN Jun 1975 Norwegian Director 2018-04-04 CURRENT
MR DAVID MARK STEVENS Dec 1963 British Director 2009-12-17 UNTIL 2018-04-04 RESIGNED
PROFESSOR PAUL LEWIS BLENKHORN Jul 1957 British Director 2009-12-17 UNTIL 2018-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lingit As 2018-04-04 7030 Trondheim   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Mark Stevens 2016-04-06 - 2018-04-04 12/1963 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Professor Paul Lewis Blenkhorn 2016-04-06 - 2018-04-04 7/1957 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Claro ATG Limited - Period Ending 2018-12-31 2019-09-24 31-12-2018 £630 Cash £2,914,679 equity
Claro ATG Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £61,154 Cash £2,951,727 equity
Claro ATG Limited - Limited company - abbreviated - 11.9 2016-03-23 31-10-2015 £87,555 Cash £2,940,180 equity
Claro ATG Limited - Limited company - abbreviated - 11.6 2015-04-22 31-10-2014 £47,840 Cash £3,029,768 equity

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