PROJECT ATLAS BIDCO LIMITED

Profile PROJECT ATLAS BIDCO LIMITED

Actual on 01.12.2020
Company name
PROJECT ATLAS BIDCO LIMITED
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Company number
03270299
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 October 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 01 November 2020 due by Sunday, 13 December 2020

Last statement dated Friday, 01 November 2019

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
LIDO LEISURE PARK, WETHERBY ROAD, NORTH YORKSHIRE, KNARESBOROUGH, HG5 8LR
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PSC and Officers PROJECT ATLAS BIDCO LIMITED

Officers

(as of 19.09.2020)

MAGUIRE, Elizabeth
Status: Active
Appointed on: Friday, 03 October 2014
Correspondence address: Harbour Walk, The Marina, England, Hartlepool, TS24 0UX, Maritime House
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Company Director
Country of residence: England
MAGUIRE, Frank
Status: Active
Appointed on: Friday, 03 October 2014
Correspondence address: Harbour Walk, The Marina, England, Hartlepool, TS24 0UX, Maritime House
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director
Country of residence: England
HARPER, Brenda
Status: Not active
Appointed on: Wednesday, 16 June 2010
Resigned on: Friday, 03 October 2014
Correspondence address: Lido Leisure Park, Wetherby Road, North Yorkshire, Knaresborough, HG5 8LR
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Retired
Country of residence: England
HARPER, Doreen Mavis
Status: Not active
Appointed on: Wednesday, 16 June 2010
Resigned on: Friday, 03 October 2014
Correspondence address: Lido Leisure Park, Wetherby Road, North Yorkshire, Knaresborough, HG5 8LR
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Retired
Country of residence: England
HARPER, Jonathan
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Friday, 03 October 2014
Correspondence address: Weatherby Road, North Yorkshire, Knaresborough, HG5 8LR, Plompton Mill Farm
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Manager
Country of residence: United Kingdom
HARPER, Kenneth Brooke
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Friday, 03 October 2014
Correspondence address: Hungate Lane, Bishop Monkton, England, North Yorkshire, Harrogate, HG3 3QL, Field House
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Manager
Country of residence: United Kingdom
HARPER, Terence Reginald
Status: Not active
Appointed on: Monday, 06 January 1997
Resigned on: Friday, 03 October 2014
Correspondence address: Cotton Dale House America Farm, Fordon Lane Staxton Wold, Northyorkshire, Scarborough, YO12 4TG
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARPER, William Kenneth
Status: Not active
Appointed on: Monday, 06 January 1997
Resigned on: Friday, 03 October 2014
Correspondence address: 17a High Hill, England, Cumbria, Keswick, CA12 5NY
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARPER, William Kenneth
Status: Not active
Appointed on: Wednesday, 11 October 2000
Resigned on: Friday, 29 June 2001
Correspondence address: 17a High Hill, England, Cumbria, Keswick, CA12 5NY
Role: Secretary
ARTHUR, Simon Major
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Monday, 10 March 2003
Correspondence address: 6 West Bar Street, Oxfordshire, Banbury, OX16 9RR
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Management Consultant
COTTON, Kenneth John
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Monday, 10 March 2003
Correspondence address: Woodlands Higher Commons Lane, Mellor Brook, Blackburn, BB2 7PS
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
HENNESSY, Daniel Paul
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Monday, 10 March 2003
Correspondence address: 56 Merrilocks Road, Blundellsands, Merseyside, Liverpool, L23 6UW
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
WHITEHEAD, Peter James
Status: Not active
Appointed on: Wednesday, 19 February 1997
Resigned on: Monday, 17 September 2001
Correspondence address: 7 Nethergate, Nafferton, North Humberside, Driffield, YO25 4LP
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Park Operator
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Monday, 28 October 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Monday, 28 October 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
HANSON, Neil John
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Monday, 30 November 1998
Correspondence address: 65 Trentham Drive, East Yorkshire, Bridlington, YO16 5EZ
Role: Secretary
HANSON, Neil John
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Monday, 30 November 1998
Correspondence address: 65 Trentham Drive, East Yorkshire, Bridlington, YO16 5EZ
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Managing Director
MITCHELL, Ian Christopher
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Tuesday, 30 June 2009
Correspondence address: Plompton Mill Farm, Wetherby Road, North Yorkshire, Knaresborough, HG5 8LR
Role: Secretary
MITCHELL, Ian Christopher
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Tuesday, 30 June 2009
Correspondence address: Plompton Mill Farm, Wetherby Road, North Yorkshire, Knaresborough, HG5 8LR
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Managing Director
TRAVES, Robert Alan
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Wednesday, 04 October 2000
Correspondence address: Buckton Gate, Grindale Road Buckton, East Yorkshire, Bridlington, YO15 1DH
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Chairman
TURNER, Robert Roger
Status: Not active
Appointed on: Monday, 30 November 1998
Resigned on: Wednesday, 11 October 2000
Correspondence address: The Beeches, Melbourne, East Yorkshire, York, YO42 4QJ
Role: Secretary
HARPER, Doreen
Status: Not active
Appointed on: Wednesday, 16 June 2010
Resigned on: Wednesday, 16 June 2010
Correspondence address: Lido Leisure Park, Wetherby Road, North Yorkshire, Knaresborough, HG5 8LR
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Frank Maguire
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Knaresborough, Lido Leisure Park
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent