ATHAG LIMITED
WELL SPRING CLOSE, CARLYON ROAD INDUSTRIAL ESTATE, ATHERSTONE CV9 1HU- Active
- Private Limited Company
- Company No. 00946470
- Last Updated: 01 Mar 2024
Company Profile
ATHAG LIMITED was incorporated on Wednesday, January 22, 1969 as a Private Limited Company with registered address in ATHERSTONE. ATHAG LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 56 years 1 month and 1 day.
| Name | ATHAG LIMITED |
|---|---|
| Company number | 00946470 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELL SPRING CLOSE CARLYON ROAD INDUSTRIAL ESTATE ATHERSTONE CV9 1HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Athag Holdings Ltd Carlyon Road Industrial Estate, CV9 1HU |
Dates: Thursday, May 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Simon Sharpe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 18, 2023
ownership of shares 25 to 50 percent
|
| Mr Sean Colman Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 18, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ATHAG LIMITED | 22 Jan 1969 |