About

Registered Number: 03752502
Date of Incorporation: 14/04/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Atlasco Constructional, Engineers Ltd, Rowhurst Close,, Rowhurst Industrial, Newcastle, Staffordshire, ST5 6BD

 

Based in Rowhurst Industrial, Newcastle, Atlasco Holdings Ltd was setup in 1999, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. This business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Anthony William 10 January 2013 - 1
DAVENPORT, Alan Keith 14 April 1999 31 March 2003 1
Secretary Name Appointed Resigned Total Appointments
GILBERT, Anthony William 31 March 2003 - 1
GILBERT, Ian 30 June 1999 31 March 2003 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 15 May 2013
AP01 - Appointment of director 19 February 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 March 2010
CH03 - Change of particulars for secretary 10 March 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 12 May 2004
RESOLUTIONS - N/A 14 February 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 25 June 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 09 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1999
RESOLUTIONS - N/A 12 July 1999
RESOLUTIONS - N/A 12 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
225 - Change of Accounting Reference Date 08 July 1999
287 - Change in situation or address of Registered Office 27 April 1999
288b - Notice of resignation of directors or secretaries 25 April 1999
288b - Notice of resignation of directors or secretaries 25 April 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
NEWINC - New incorporation documents 14 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.