ATLANTECRF LIMITED - HEREFORD
| Company Profile | Company Filings |
Overview
ATLANTECRF LIMITED is a Private Limited Company from HEREFORD ENGLAND and has the status: Dissolved - no longer trading.
ATLANTECRF LIMITED was incorporated 16 years ago on 30/07/2007 and has the registered number: 06328643.
ATLANTECRF LIMITED was incorporated 16 years ago on 30/07/2007 and has the registered number: 06328643.
ATLANTECRF LIMITED - HEREFORD
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 / 5 | 31/05/2019 |
Registered Office
COLDWELL RADIO STATION
HEREFORD
HR2 9NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2020 | 13/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN GRAHAM HILDTICH | Jun 1962 | British | Director | 2019-03-14 | CURRENT |
| MR PAUL STEPHENS | Secretary | 2019-01-16 | CURRENT | ||
| MR GEOFFREY FRANCIS BURLING | Jul 1947 | British | Director | 2007-07-30 UNTIL 2019-01-16 | RESIGNED |
| BARBARA BURLING | British | Secretary | 2007-07-30 UNTIL 2019-01-16 | RESIGNED | |
| ETL SYSTEMS LIMITED | Corporate Director | 2019-01-16 UNTIL 2020-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cbpe Capital Llp | 2020-03-04 | London | Significant influence or control | |
| Cbpe Capital Ix Gp Llp | 2020-03-04 | London | Significant influence or control | |
| Etl Systems Limited | 2019-01-08 - 2019-01-08 | Hereford Gb | Ownership of shares 75 to 100 percent | |
| Atlantic Microwave Limited | 2019-01-08 | Hereford | Ownership of shares 75 to 100 percent | |
| Mr Geoffrey Francis Burling | 2016-04-06 - 2019-01-08 | 7/1947 | Cavendish Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ATLANTECRF LIMITED | 2020-01-31 | 31-05-2019 | £1 equity |
| Accounts filed on 31-12-2017 | 2018-04-19 | 31-12-2017 | £1 equity |
| Accounts filed on 31-12-2016 | 2017-04-13 | 31-12-2016 | £1 equity |
| Accounts filed on 31-12-2015 | 2016-05-25 | 31-12-2015 | £1 equity |
| Accounts filed on 31-12-2014 | 2015-03-13 | 31-12-2014 | £1 Cash £1 equity |