ATLAS FM SERVICES LTD - HANWORTH


Overview

ATLAS FM SERVICES LTD is a Private Limited Company from HANWORTH and has the status: Dissolved - no longer trading.
ATLAS FM SERVICES LTD was incorporated 29 years ago on 29/03/1995 and has the registered number: 03039517. The accounts status is FULL.

ATLAS FM SERVICES LTD - HANWORTH

This company is listed in the following categories:
80100 - Private security activities
81210 - General cleaning of buildings
81221 - Window cleaning services
81222 - Specialised cleaning services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

82 HAMPTON ROAD WEST
HANWORTH
MIDDLESEX
TW13 6DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES EARLEY Oct 1956 British Director 2013-06-21 CURRENT
MR RAYMOND EMPSON Apr 1959 British Director 2013-06-21 CURRENT
MR MICHAEL RONALD ILDERTON Sep 1942 British Secretary 1998-03-01 UNTIL 1999-12-22 RESIGNED
MR ANTHONY MALCOLM EVANS Jan 1964 British Director 2009-11-02 UNTIL 2012-11-01 RESIGNED
MR DAVID CHERINGTON May 1948 British Director 2006-02-01 UNTIL 2006-08-31 RESIGNED
MR NIGEL DOUGLAS CARR May 1962 Brit/Eng Director 2012-11-01 UNTIL 2013-06-30 RESIGNED
JONATHAN BLAKEMORE Dec 1961 British Director 2006-02-14 UNTIL 2008-12-31 RESIGNED
STEPHEN GEORGE BAKER Apr 1950 British Director 1999-09-20 UNTIL 2004-12-31 RESIGNED
SIAN WOODHOUSE Feb 1963 British Secretary 2000-04-30 UNTIL 2006-02-14 RESIGNED
PETER JOHN WILLIAMS ROBINSON Secretary 1999-12-22 UNTIL 2000-04-30 RESIGNED
ALAN CLIVE WALLACE Dec 1932 British Secretary 1995-03-31 UNTIL 1996-07-11 RESIGNED
DR LUTZ GALONSKA Sep 1957 German Director 2004-03-16 UNTIL 2005-08-08 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-29 UNTIL 1995-03-31 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 1996-07-11 UNTIL 1998-03-01 RESIGNED
JONATHAN BLAKEMORE Dec 1961 British Secretary 2006-02-14 UNTIL 2008-12-31 RESIGNED
ALAN CLIVE WALLACE Dec 1932 British Director 1995-03-31 UNTIL 1996-07-11 RESIGNED
SIAN WOODHOUSE Feb 1963 British Director 2002-01-01 UNTIL 2006-02-14 RESIGNED
WAYNE JOSEPH TRAVIS Dec 1952 British Director 2009-04-01 UNTIL 2009-10-30 RESIGNED
DR LUTZ GALONSKA Sep 1957 German Director 1995-11-01 UNTIL 2003-03-05 RESIGNED
AXEL JOERY GRAENITZ Jul 1968 German Director 2007-12-17 UNTIL 2008-05-20 RESIGNED
FREDERIK LENNART GRENSTAD Jun 1963 Swedish Director 2008-12-31 UNTIL 2009-04-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-03-29 UNTIL 1995-03-31 RESIGNED
PAUL LANCASTER KING Sep 1950 British Director 1996-03-03 UNTIL 1999-08-06 RESIGNED
THOMAS REINHARD HAWTANEK Apr 1962 German Director 2008-05-20 UNTIL 2009-05-08 RESIGNED
MELIH KORAL Mar 1973 Turkish Director 2006-01-12 UNTIL 2006-03-03 RESIGNED
RUDIGER LIND May 1938 German Director 1995-03-31 UNTIL 1997-07-31 RESIGNED
DR HERBERT HERMANN LUETKESTRATKOETTER May 1950 German Director 2003-01-01 UNTIL 2003-06-27 RESIGNED
FRANK DIETMAR MASUHR Feb 1963 German Director 2005-08-08 UNTIL 2005-12-02 RESIGNED
DAVID THOMAS MATHIAS May 1953 British Director 1999-09-20 UNTIL 2001-12-20 RESIGNED
MARK NICKOLAY Mar 1960 British Director 2005-01-01 UNTIL 2005-04-25 RESIGNED
DR WOLFRAM OLSCHOWY Apr 1959 German Director 2005-12-02 UNTIL 2006-01-12 RESIGNED
DR WOLFRAM OLSCHOWY Apr 1959 German Director 2006-08-31 UNTIL 2007-12-17 RESIGNED
STEPHEN TILEY Jan 1954 British Director 2001-07-01 UNTIL 2002-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas James Earley 2016-04-06 10/1956 Feltham   Significant influence or control
Mr Raymond William Empson 2016-04-06 4/1959 Feltham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORCESTER MASONIC BUILDINGS COMPANY LIMITED(THE) WORCESTER Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MITIE (FACILITIES SERVICES) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ATLAS INDUSTRIAL ENGINEERING LTD DATCHET ENGLAND Active DORMANT 25620 - Machining
CARPET CLEANERS ASSOCIATION LIMITED(THE) KIDDERMINSTER ENGLAND Active SMALL 94120 - Activities of professional membership organizations
ATLAS CLEANING LIMITED DATCHET ENGLAND Active FULL 81229 - Other building and industrial cleaning activities
ULTRA FACILITIES SERVICES LTD SMETHWICK Active MICRO ENTITY 99999 - Dormant Company
ATLAS CONTRACTORS LIMITED DATCHET ENGLAND Active FULL 81210 - General cleaning of buildings
ATLAS SECURITY LIMITED DATCHET ENGLAND Active DORMANT 74990 - Non-trading company
ATLAS NEW HOMES LIMITED DATCHET ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATLAS HOMES LIMITED DATCHET ENGLAND Active DORMANT 41100 - Development of building projects
ATLAS HOMES (NORTH EAST) LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
6-7 GABLES ESTATE MANAGEMENT COMPANY LIMITED GUILDFORD Active DORMANT 98000 - Residents property management
ARMATUS RISKS LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CLM SAFETY LIMITED CAERPHILLY Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ATLAS FM LIMITED DATCHET ENGLAND Active GROUP 41100 - Development of building projects
ARMATUS POLICING AND PROTECTION LIMITED MIDHURST ENGLAND Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
ENVIRO-FLUSH LIMITED BROUGH ENGLAND Dissolved... DORMANT 36000 - Water collection, treatment and supply
BOWOOD HOMES LTD BAGSHOT Dissolved... DORMANT 41202 - Construction of domestic buildings
NIMAR-FM LTD PLYMOUTH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied