ATEX (UK) LIMITED

Profile ATEX (UK) LIMITED

Actual on 01.04.2021
Company name
ATEX (UK) LIMITED
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Company number
04200474
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
16 HORTON ROAD, DATCHET, BERKSHIRE, SLOUGH, SL3 9EN
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PSC and Officers ATEX (UK) LIMITED

Officers

(as of 19.09.2020)

THAIN, Adam
Status: Active
Appointed on: Wednesday, 25 April 2001
Correspondence address: Main Mill, Gills Green, Hawkhurst, Kent, TN18 5AG
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
JPCORD LIMITED
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Tuesday, 17 April 2001
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Director
JPCORS LIMITED
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Tuesday, 17 April 2001
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Secretary
THAIN, Nicholas Brayshaw
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Tuesday, 17 February 2009
Correspondence address: Launay Arot, La Landec, France, 22980
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Adam Thain
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Slough, Berkshire
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Emily Claire Thain
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Slough, Berkshire
Nationality: British
Date of birth: September 1976
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