OUT 'N' ABOUT A.T.P. LTD

Profile OUT 'N' ABOUT A.T.P. LTD

Actual on 01.04.2021
Company name
OUT 'N' ABOUT A.T.P. LTD
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Company number
04179050
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 March 2001
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
7 CAXTON PARK, CAXTON ROAD ELMS FARM, BEDFORDSHIRE, INDUSTRIAL ESTATE BEDFORD, MK41 0TY
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PSC and Officers OUT 'N' ABOUT A.T.P. LTD

Officers

(as of 19.09.2020)

FENSOM, Andrew Malcolm
Status: Active
Appointed on: Wednesday, 21 January 2004
Correspondence address: 7 Caxton Park, Caxton Road Elms Farm, Industrial Estate Bedford, Bedfordshire, MK41 0TY
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Executive Officer
Country of residence: England
FENSOM, Malcolm John
Status: Active
Appointed on: Wednesday, 14 March 2001
Correspondence address: 7 Caxton Park, Caxton Road Elms Farm, Industrial Estate Bedford, Bedfordshire, MK41 0TY
Nationality: British
Role: Secretary
Occupation: Retail Sales Manager
FENSOM, Malcolm John
Status: Active
Appointed on: Wednesday, 14 March 2001
Correspondence address: 7 Caxton Park, Caxton Road Elms Farm, Industrial Estate Bedford, Bedfordshire, MK41 0TY
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Executive Officer
Country of residence: England
FENSOM, Suzanne
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Thursday, 16 December 2010
Correspondence address: 42 Church End, Renhold, Bedford, MK41 0LU
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Executive Officer
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Andrew Malcolm Fensom
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Industrial Estate Bedford, Bedfordshire
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Malcolm John Fensom
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Industrial Estate Bedford, Bedfordshire
Nationality: British
Date of birth: October 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent