ATANA LTD is a business entity registered at Companies House, UK, with entity identifier is 04345865. The registration start date is December 28, 2001. The current status is Active.
Company Number | 04345865 |
Company Name | ATANA LTD |
Registered Address |
C/o Marlowe Plc 20 Grosvenor Place London SW1X 7HN England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-12-28 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-01-25 |
Returns Last Update | 2015-12-28 |
Confirmation Statement Due Date | 2021-07-14 |
Confirmation Statement Last Update | 2020-06-30 |
Mortgage Charges | 4 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
38210 | Treatment and disposal of non-hazardous waste |
Address |
C/O MARLOWE PLC 20 GROSVENOR PLACE |
Post Town | LONDON |
Post Code | SW1X 7HN |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CIRRUS HOLDCO LIMITED | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, United Kingdom |
ELOGBOOKS FACILITIES SERVICES LTD | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England |
WILLIAM MARTIN 2018 LIMITED | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN |
ELOGBOOKS HOLDINGS LTD | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England |
FSE SPRINKLERS & RISERS LIMITED | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England |
FSE SECURITY SYSTEMS LTD | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England |
ELOGBOOKS FACILITIES MANAGEMENT LIMITED | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England |
WILLIAM MARTIN FIREFLY LTD | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England |
NESTOR BUSINESS CONSULTING LIMITED | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England |
FSE FIRE & SECURITY LIMITED | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GARTON, David | Secretary (Active) | 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX | / 24 April 2014 |
/ |
|
GARTON, David | Director (Active) | Hydrus House, Dromintree Road, Bardon Hill, Coalville, Leicestershire, Uk, LE67 1TX | April 1964 / 1 April 2002 |
British / United Kingdom |
Project Manager |
GARTON, Stuart | Director (Active) | 78 Loughborough Road, Quorn, Loughborough, Leicestershire, England, LE12 8DX | April 1969 / 1 June 2011 |
British / Scotland |
Director |
WADE, Philip Stephen | Director (Active) | Hydrus House, Dromintee Road, Bardon Hill, Coalville, Leicestershire, LE67 1TX | June 1962 / 19 February 2010 |
British / United Kingdom |
None |
CARTWRIGHT-GARTON, Victoria | Secretary (Resigned) | 78 Loughborough Road, Quorn, Loughborough, Leicestershire, England, LE12 8DX | / 18 January 2011 |
/ |
|
GARTON, David | Secretary (Resigned) | 65 Sparrow Hill, Loughborough, Leicestershire, LE11 1BU | / 31 December 2002 |
/ |
|
JACKSON, Andrew William | Secretary (Resigned) | 4 Richards Avenue, Westbury Park, Stafford, ST16 3FE | / 1 January 2002 |
/ |
|
BUSINESSLEGAL SECRETARIES LIMITED | Nominee Secretary (Resigned) | 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX | / 28 December 2001 |
/ |
|
SHIPWAY & CO LTD | Secretary (Resigned) | 40 Church Street, Lutterworth, Leicestershire, United Kingdom, LE17 4AL | / 1 March 2007 |
/ |
|
CARTWRIGHT-GARTON, Victoria Constance | Director (Resigned) | Hydrus House, Dromintee Road, Bardon Hill, Coalville, Leicestershire, LE67 1TX | January 1970 / 19 February 2010 |
British / United Kingdom |
None |
DALY, Bryan Joseph | Director (Resigned) | Hydrus House, Dromintee Road, Hill Top Ind Est Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TX | January 1963 / 1 February 2009 |
British / United Kingdom |
Director |
GREENLEES, John | Director (Resigned) | 30 Grace Road, Desford, Leicester, LE9 9FZ | January 1943 / 1 January 2002 |
British / |
Colour Dye Products |
JACKSON, Andrew William | Director (Resigned) | 4 Richards Avenue, Westbury Park, Stafford, ST16 3FE | February 1964 / 1 January 2002 |
British / United Kingdom |
Reatail Management |
THOMPSON, Steve | Director (Resigned) | 12 Primrose Walk, Woodford Halse, Northamptonshire, NN11 3HT | August 1963 / 1 January 2002 |
British / |
Retail Management |
WELLS, Matthew Harry | Director (Resigned) | The Old Smithy, Breaden Heath, Salop, SY13 2LF | November 1959 / 16 December 2004 |
British / Great Britain |
Business Development |
BUSINESSLEGAL LIMITED | Nominee Director (Resigned) | 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX | / 28 December 2001 |
/ |
Post Town | LONDON |
Post Code | SW1X 7HN |
SIC Code | 38210 - Treatment and disposal of non-hazardous waste |
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