ATLANTIC UK GROUP LTD
247 LALEHAM ROAD, SHEPPERTON TW17 0DF- Active
- Private Limited Company
- Company No. 06296789
- Last Updated: 01 Mar 2024
Company Profile
ATLANTIC UK GROUP LTD was incorporated on Friday, June 29, 2007 as a Private Limited Company with registered address in SHEPPERTON. ATLANTIC UK GROUP LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 17 years 2 months and 21 days.
| Name | ATLANTIC UK GROUP LTD |
|---|---|
| Company number | 06296789 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
247 LALEHAM ROAD SHEPPERTON TW17 0DF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Toader Cristian Lucanu Nationality: Romanian |
Dates: Monday, December 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Terry Albert Coates Nationality: British |
Dates: Thursday, June 29, 2017 - Saturday, June 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Kylie Ann Coates Nationality: British |
Dates: Thursday, June 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against ATLANTIC UK GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ATLANTIC UK GROUP LTD | 29 Jun 2007 |
| A WILSON ROOFING LIMITED | 21 Apr 2023 |