About

Registered Number: 08622351
Date of Incorporation: 24/07/2013 (11 years and 8 months ago)
Company Status: Active
Registered Address: Womanby House Jones Court, Womanby Street, Cardiff, Wales, CF10 1BR,

 

Based in Cardiff, Atlantic Resource (Services) Ltd was founded on 24 July 2013, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The current directors of the company are James, Simon Nicholas, Edwards, David John Rhys, Edwards, Mary, Edwards, Melissa Rachel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Simon Nicholas 13 January 2020 - 1
EDWARDS, David John Rhys 24 July 2013 01 July 2016 1
EDWARDS, Mary 31 January 2017 13 January 2020 1
EDWARDS, Melissa Rachel 01 July 2016 31 January 2017 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
PSC07 - N/A 19 February 2020
PSC01 - N/A 19 February 2020
CH01 - Change of particulars for director 24 January 2020
TM01 - Termination of appointment of director 21 January 2020
AP01 - Appointment of director 21 January 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 04 October 2019
PSC04 - N/A 24 September 2019
CH01 - Change of particulars for director 23 September 2019
CH01 - Change of particulars for director 23 September 2019
PSC04 - N/A 23 September 2019
AD01 - Change of registered office address 23 September 2019
CH01 - Change of particulars for director 08 April 2019
AAMD - Amended Accounts 08 April 2019
AA - Annual Accounts 05 March 2019
MR04 - N/A 19 October 2018
CS01 - N/A 01 October 2018
CH01 - Change of particulars for director 21 September 2018
PSC01 - N/A 20 September 2018
PSC07 - N/A 20 September 2018
AA - Annual Accounts 31 August 2018
AA01 - Change of accounting reference date 31 May 2018
MR01 - N/A 28 March 2018
AA01 - Change of accounting reference date 12 February 2018
CS01 - N/A 28 September 2017
AD01 - Change of registered office address 22 September 2017
AP01 - Appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 24 November 2016
AP01 - Appointment of director 24 November 2016
MR01 - N/A 09 September 2016
TM01 - Termination of appointment of director 02 August 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 31 October 2014
AA01 - Change of accounting reference date 29 October 2014
AR01 - Annual Return 20 October 2014
AR01 - Annual Return 18 September 2013
CH01 - Change of particulars for director 24 July 2013
NEWINC - New incorporation documents 24 July 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2018 Outstanding

N/A

A registered charge 09 September 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.