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 - WINDSOR

This company is listed in the following categories:
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

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