ATFORM LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
ATFORM LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
ATFORM LIMITED was incorporated 25 years ago on 29/06/1998 and has the registered number: 03589474. The accounts status is DORMANT.
ATFORM LIMITED was incorporated 25 years ago on 29/06/1998 and has the registered number: 03589474. The accounts status is DORMANT.
ATFORM LIMITED - WINDSOR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2021 | 17/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2011-05-13 | CURRENT | ||
MR STUART DAVID PHILLIPS | Mar 1977 | British | Director | 2021-07-30 | CURRENT |
CENTRICA DIRECTORS LIMITED | Corporate Director | 2012-04-12 | CURRENT | ||
MR ANTHONY WILLIAM PHILLP | Mar 1947 | British | Director | 1998-06-29 UNTIL 2008-03-28 | RESIGNED |
MR SIMON ROBERT HINDLEY | Mar 1972 | British | Secretary | 2008-03-28 UNTIL 2011-05-13 | RESIGNED |
KENNETH MICHAEL ANIDJAR MAIN | Jun 1975 | British | Director | 2012-02-09 UNTIL 2012-04-12 | RESIGNED |
MR MARTIN PHILIP JONES | Dec 1967 | British | Director | 2008-03-28 UNTIL 2011-05-13 | RESIGNED |
MR JOHN STANLEY BRYANT | Feb 1948 | Secretary | 1998-06-29 UNTIL 2007-11-13 | RESIGNED | |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
MS NICOLA CARROLL | Dec 1959 | British | Director | 2012-04-12 UNTIL 2016-06-30 | RESIGNED |
MR SIMON ROBERT HINDLEY | Mar 1972 | British | Director | 2008-03-28 UNTIL 2011-05-13 | RESIGNED |
MR JOHN STANLEY BRYANT | Feb 1948 | Director | 1998-06-29 UNTIL 2007-11-13 | RESIGNED | |
MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | RESIGNED |
MS ANNE ELIZABETH BASSIS | Apr 1971 | American/British | Director | 2011-05-13 UNTIL 2012-01-18 | RESIGNED |
GAB BARBARO | Jul 1971 | Italian | Director | 2012-01-18 UNTIL 2012-04-12 | RESIGNED |
MR GEAROID MARTIN LANE | Aug 1964 | Irish | Director | 2011-05-13 UNTIL 2012-05-09 | RESIGNED |
MR NEVIN JOHN TRUESDALE | Mar 1974 | British | Director | 2011-05-13 UNTIL 2012-02-09 | RESIGNED |
MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-29 UNTIL 1998-06-29 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-29 UNTIL 1998-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
P.H. Jones Facilities Management Ltd | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |