ATLANTIC PROJECTS COMPANY (UK) LIMITED - DERBY
| Company Profile | Company Filings |
Overview
ATLANTIC PROJECTS COMPANY (UK) LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
ATLANTIC PROJECTS COMPANY (UK) LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035404. The accounts status is FULL and accounts are next due on 31/10/2024.
ATLANTIC PROJECTS COMPANY (UK) LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035404. The accounts status is FULL and accounts are next due on 31/10/2024.
ATLANTIC PROJECTS COMPANY (UK) LIMITED - DERBY
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
PEAT HOUSE
DERBY
DE1 2EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2024 | 19/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK SHINNERS | Secretary | 2021-07-29 | CURRENT | ||
| MR MATTHEW RUNYON | Jun 1971 | American | Director | 2020-07-01 | CURRENT |
| MR MARK SHINNERS | Jan 1978 | Irish | Director | 2021-07-29 | CURRENT |
| MR DAVID WATSON | Oct 1975 | Canadian | Director | 2017-05-31 | CURRENT |
| MR WILLIAM NOLAN | Sep 1970 | Irish | Director | 2017-07-12 | CURRENT |
| MR JAMES NOLAN | May 1946 | Irish | Director | 2004-02-05 UNTIL 2016-02-06 | RESIGNED |
| MR MATTHEW RUNYON | Secretary | 2020-07-01 UNTIL 2021-07-29 | RESIGNED | ||
| MR WILLIAM WHITFORD | Secretary | 2010-04-12 UNTIL 2020-04-23 | RESIGNED | ||
| WILLIAM PATRICK NEENAN | Sep 1938 | British | Director | 2004-02-05 UNTIL 2016-02-06 | RESIGNED |
| MICHAEL ANTHONY WALL | Apr 1935 | British | Director | 2004-02-05 UNTIL 2005-06-17 | RESIGNED |
| MR MICHAEL STAUNTON | Dec 1950 | Irish | Director | 2004-02-05 UNTIL 2016-02-06 | RESIGNED |
| MR WILLIAM WHITFORD | Nov 1968 | Irish | Director | 2016-02-06 UNTIL 2020-04-23 | RESIGNED |
| MR BRIAN RICHARD SHERRAS | Jun 1957 | British | Director | 2016-02-06 UNTIL 2019-10-31 | RESIGNED |
| WILLIAM PATRICK NEENAN | Sep 1938 | British | Secretary | 2004-02-05 UNTIL 2010-04-12 | RESIGNED |
| PATRICK GARRY | Aug 1956 | Irish | Director | 2004-02-05 UNTIL 2016-02-06 | RESIGNED |
| PHILIP HEALY | May 1956 | Irish | Director | 2004-02-05 UNTIL 2020-06-30 | RESIGNED |
| DAVID AGNEW | May 1953 | Irish | Director | 2004-02-05 UNTIL 2005-06-17 | RESIGNED |
| MR WILLIAM WHITFORD | Nov 1968 | Irish | Director | 2010-04-12 UNTIL 2016-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Argan, Inc | 2016-04-06 | Rockville Maryland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ATLANTIC PROJECTS COMPANY (UK) LIMITED | 2017-10-21 | 31-01-2017 | £10 equity |
| Dormant Company Accounts - ATLANTIC PROJECTS COMPANY (UK) LIMITED | 2016-04-15 | 28-02-2016 | £10 equity |
| Dormant Company Accounts - ATLANTIC PROJECTS COMPANY (UK) LIMITED | 2015-03-05 | 28-02-2015 | £10 equity |
| Dormant Company Accounts - ATLANTIC PROJECTS COMPANY (UK) LIMITED | 2014-11-01 | 28-02-2014 | £10 equity |