About

Registered Number: 07803904
Date of Incorporation: 10/10/2011 (9 years and 6 months ago)
Company Status: Active
Registered Address: 16 Woodman Path, Ilford, IG6 3AU,

 

Atlant Joinery Ltd was founded on 10 October 2011 and has its registered office in Ilford, it's status at Companies House is "Active". There are 3 directors listed for Atlant Joinery Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SZURMAI, Valerij 22 May 2017 - 1
TYMCHASYUK, Mykola 10 October 2011 01 November 2012 1
VASCILINS, Boris 01 November 2012 21 December 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexandre Noriev/
1977-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Alan Peter Jordan/
1978-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Valerij Szurmai/
1973-03
Individual person with significant control Hungarian/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 28 July 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 01 July 2017
CS01 - N/A 30 May 2017
CS01 - N/A 25 May 2017
SH01 - Return of Allotment of shares 24 May 2017
RESOLUTIONS - N/A 23 May 2017
AD01 - Change of registered office address 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 15 September 2016
AP01 - Appointment of director 21 December 2015
SH01 - Return of Allotment of shares 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
AP01 - Appointment of director 21 December 2015
AD01 - Change of registered office address 21 December 2015
AR01 - Annual Return 10 October 2015
AA - Annual Accounts 25 July 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 28 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2013
AP01 - Appointment of director 28 October 2013
TM01 - Termination of appointment of director 28 October 2013
AD01 - Change of registered office address 28 October 2013
TM01 - Termination of appointment of director 28 October 2013
AP01 - Appointment of director 28 October 2013
AD01 - Change of registered office address 28 October 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 15 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 November 2012
NEWINC - New incorporation documents 10 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.