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 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
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 |