ATLANTIC 2/3 UK HOLDINGS LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
ATLANTIC 2/3 UK HOLDINGS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
ATLANTIC 2/3 UK HOLDINGS LIMITED was incorporated 23 years ago on 20/09/2000 and has the registered number: 04075308. The accounts status is FULL and accounts are next due on 30/09/2024.
ATLANTIC 2/3 UK HOLDINGS LIMITED was incorporated 23 years ago on 20/09/2000 and has the registered number: 04075308. The accounts status is FULL and accounts are next due on 30/09/2024.
ATLANTIC 2/3 UK HOLDINGS LIMITED - MIDDLESEX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Previous trading names include:
BP EXPLORATION ABU DHABI LIMITED (until 13/10/2005)
BP EXPLORATION ABU DHABI LIMITED (until 13/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN MACLENNAN | May 1971 | British | Director | 2020-11-30 | CURRENT |
MATTHEW KENNEDY DE GROVE | Sep 1971 | British | Director | 2019-03-01 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
MR DEBASISH SATYA SANYAL | Sep 1965 | British | Director | 2007-08-01 UNTIL 2012-01-01 | RESIGNED |
MR. YASIN STANLEY ALI | Secretary | 2002-05-01 UNTIL 2010-06-30 | RESIGNED | ||
ROBERT CAMERON CUMMING | Feb 1949 | British | Secretary | 2000-09-20 UNTIL 2002-03-31 | RESIGNED |
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2004-08-01 UNTIL 2006-02-01 | RESIGNED |
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
ADEREMI LADEGA | British | Secretary | 2006-02-01 UNTIL 2010-06-30 | RESIGNED | |
ROY LESLIE TOOLEY | British | Secretary | 2002-02-11 UNTIL 2004-08-01 | RESIGNED | |
KATHERINE ANNE THOMSON | Mar 1968 | British | Director | 2017-01-01 UNTIL 2022-02-01 | RESIGNED |
MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2014-11-01 UNTIL 2017-01-01 | RESIGNED |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2006-04-01 UNTIL 2009-09-30 | RESIGNED |
MR JOHN CRAIG SKIPPER | Sep 1956 | British | Director | 2000-09-21 UNTIL 2006-04-01 | RESIGNED |
MR DAVID ALAN RIDER | Jan 1964 | British | Director | 2014-10-06 UNTIL 2020-11-30 | RESIGNED |
CATHERINE ANN MCCANN | May 1966 | British | Director | 2022-02-01 UNTIL 2023-06-01 | RESIGNED |
ANDREW GEORGE INGLIS | Apr 1959 | British | Director | 2001-02-01 UNTIL 2001-08-31 | RESIGNED |
DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 2006-05-18 UNTIL 2007-07-31 | RESIGNED |
MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2014-10-06 | RESIGNED |
MARTIN FRANCIS GILES | Feb 1961 | British | Director | 2016-07-29 UNTIL 2019-02-28 | RESIGNED |
DR MICHAEL CHRISTOPHER DALY | Oct 1953 | British | Director | 2000-09-21 UNTIL 2001-10-31 | RESIGNED |
MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2012-01-01 UNTIL 2014-11-01 | RESIGNED |
MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2000-09-20 UNTIL 2006-04-01 | RESIGNED |
MR. NICHOLAS MARK HARGRAVE BAMFIELD | Apr 1959 | British | Director | 2006-04-01 UNTIL 2016-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Exploration Operating Company Limited | 2016-04-06 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |