About

Registered Number: 05750588
Date of Incorporation: 21/03/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB

 

Europarc Atlantic Isles was registered on 21 March 2006, it's status is listed as "Active". There are 23 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AULD, Kenneth 15 May 2017 - 1
BEATON, Martin 21 March 2006 - 1
BUTTERWORTH, David 11 April 2018 - 1
CROWE, Lynn, Professor 14 February 2017 - 1
DEAN, Christopher 15 May 2017 - 1
DUCKMANTON, Timothy David 23 March 2020 - 1
HOPLEY, Catherine Jane 23 March 2020 - 1
LANE, Martin Simon 21 March 2006 - 1
POLLARD, Anna 23 March 2020 - 1
PYE, Helen 08 July 2020 - 1
SWIERS, Joanna Mary 23 March 2020 - 1
THOMPSON, Paul 23 March 2020 - 1
VENES, Timothy James 17 April 2014 - 1
ABLITT, John Leveson Gower 15 May 2006 30 June 2009 1
BUTTERWORTH, David 04 March 2009 22 June 2011 1
DYKE, Philip 03 December 2010 01 July 2014 1
GATES, Noel Anthony 15 May 2006 04 March 2009 1
GLEDHILL, Christopher Graham 21 March 2006 01 April 2014 1
MURPHY, Colin William 15 May 2006 04 July 2011 1
OGDEN, Peter Andrew 01 June 2009 15 July 2016 1
PROSSER, Anita Jean 15 May 2006 10 May 2017 1
TYLER, Richard James 13 November 2017 02 July 2020 1
WINTER, Peter John 21 March 2006 10 June 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 20 August 2020
TM01 - Termination of appointment of director 19 August 2020
AP01 - Appointment of director 14 April 2020
AP01 - Appointment of director 14 April 2020
AP01 - Appointment of director 08 April 2020
AP01 - Appointment of director 08 April 2020
AP01 - Appointment of director 08 April 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 27 December 2018
CH01 - Change of particulars for director 09 November 2018
AP01 - Appointment of director 13 April 2018
TM01 - Termination of appointment of director 12 April 2018
CS01 - N/A 22 February 2018
AP01 - Appointment of director 22 February 2018
TM01 - Termination of appointment of director 21 February 2018
TM01 - Termination of appointment of director 21 February 2018
AA - Annual Accounts 28 December 2017
AP01 - Appointment of director 07 June 2017
TM01 - Termination of appointment of director 06 June 2017
AP01 - Appointment of director 06 June 2017
CS01 - N/A 07 April 2017
AP01 - Appointment of director 07 April 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 03 January 2015
RESOLUTIONS - N/A 28 November 2014
TM01 - Termination of appointment of director 27 October 2014
TM01 - Termination of appointment of director 05 August 2014
CH01 - Change of particulars for director 05 August 2014
AP01 - Appointment of director 04 July 2014
CH01 - Change of particulars for director 26 June 2014
CH01 - Change of particulars for director 26 June 2014
CH01 - Change of particulars for director 26 June 2014
CH01 - Change of particulars for director 26 June 2014
CH01 - Change of particulars for director 26 June 2014
CH01 - Change of particulars for director 26 June 2014
TM01 - Termination of appointment of director 25 June 2014
TM01 - Termination of appointment of director 25 June 2014
AR01 - Annual Return 06 March 2014
CH01 - Change of particulars for director 06 March 2014
AA - Annual Accounts 20 December 2013
RESOLUTIONS - N/A 15 May 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 05 January 2013
CH04 - Change of particulars for corporate secretary 28 September 2012
AD01 - Change of registered office address 25 September 2012
AR01 - Annual Return 05 March 2012
TM01 - Termination of appointment of director 24 February 2012
TM01 - Termination of appointment of director 24 February 2012
AA - Annual Accounts 22 December 2011
CH01 - Change of particulars for director 06 April 2011
CH01 - Change of particulars for director 06 April 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 24 March 2011
AP01 - Appointment of director 24 March 2011
AP01 - Appointment of director 24 March 2011
TM01 - Termination of appointment of director 21 March 2011
AR01 - Annual Return 14 July 2010
AP01 - Appointment of director 13 July 2010
AP01 - Appointment of director 13 July 2010
TM01 - Termination of appointment of director 07 July 2010
TM01 - Termination of appointment of director 07 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 05 May 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 16 April 2007
288a - Notice of appointment of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
NEWINC - New incorporation documents 21 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.