ATLAS STONE PRODUCTS LIMITED - CANTERBURY


Company Profile Company Filings

Overview

ATLAS STONE PRODUCTS LIMITED is a Private Limited Company from CANTERBURY ENGLAND and has the status: Active.
ATLAS STONE PRODUCTS LIMITED was incorporated 29 years ago on 30/09/1994 and has the registered number: 02972739. The accounts status is FULL and accounts are next due on 30/09/2024.

ATLAS STONE PRODUCTS LIMITED - CANTERBURY

This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes
23620 - Manufacture of plaster products for construction purposes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROBERT BRETT HOUSE
CANTERBURY
KENT
CT4 7PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN GILBERT Dec 1946 British Director 2002-07-25 CURRENT
MRS SUSAN FRANCIS KITCHIN Secretary 2020-01-01 CURRENT
WILLIAM JOHN BRETT Apr 1965 British Director 2001-07-03 CURRENT
SIMON JOHN RUSSELL Jun 1951 British Director 2001-07-03 UNTIL 2006-12-31 RESIGNED
CASTLE NOTORNIS LIMITED Corporate Nominee Director 1994-09-30 UNTIL 1995-01-05 RESIGNED
JOHN GILBERT Dec 1946 British Secretary 2002-07-25 UNTIL 2020-01-01 RESIGNED
PETER BARRY WOOLNOUGH Oct 1946 British Secretary 2001-07-03 UNTIL 2002-07-26 RESIGNED
MR DAVID JEREMY MARSH Apr 1961 British Director 2001-07-04 UNTIL 2006-10-06 RESIGNED
RICHARD STANILAND British Secretary 1995-01-27 UNTIL 2001-07-03 RESIGNED
PETER BARRY WOOLNOUGH Oct 1946 British Director 2001-07-03 UNTIL 2002-07-26 RESIGNED
RICHARD STANILAND British Director 1995-01-27 UNTIL 2001-07-03 RESIGNED
PETER BREARLEY SMYTHE Apr 1943 British Director 1995-01-05 UNTIL 2003-04-24 RESIGNED
MR STEPHEN ROBERT BRETT Sep 1953 British Director 2001-07-03 UNTIL 2002-04-30 RESIGNED
DAVID RILEY Mar 1946 British Director 1995-01-27 UNTIL 1998-09-30 RESIGNED
BRENDAN MARK O'CARROLL Apr 1957 British Director 2002-07-17 UNTIL 2007-06-29 RESIGNED
MR KEVIN FOWLER Aug 1960 British Director 1997-04-24 UNTIL 2001-07-03 RESIGNED
PETER CHARLES MACE Mar 1952 British Director 1995-01-27 UNTIL 2001-07-03 RESIGNED
MICHAEL HAFFENDEN Feb 1941 British Director 1995-01-27 UNTIL 2001-07-03 RESIGNED
PITSEC LIMITED Corporate Nominee Secretary 1994-09-30 UNTIL 1995-01-27 RESIGNED
MR CHRISTOPHER JOHN DROOGAN Dec 1958 British Director 2008-11-01 UNTIL 2012-06-28 RESIGNED
CHRISTOPHER CONRAN Jan 1940 British Director 1995-02-01 UNTIL 2001-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Brett & Sons Ltd 2016-04-06 Canterbury   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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