ATHERTONS LIMITED

Profile ATHERTONS LIMITED

Actual on 01.07.2021
Company name
ATHERTONS LIMITED
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Company number
04557215
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 October 2002
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
53 KING STREET, WHALLEY, LANCASHIRE, BB7 9SP
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PSC and Officers ATHERTONS LIMITED

Officers

(as of 19.09.2020)

ATHERTON, James Harris
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: 53 King Street, Whalley, Lancashire, BB7 9SP
Nationality: British
Date of birth: April 1996
Role: Director
Occupation: Director
Country of residence: England
ATHERTON, John Stephen
Status: Active
Appointed on: Wednesday, 09 October 2002
Correspondence address: 53 King Street, Whalley, Lancashire, BB7 9SP
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BROWN, Tom Cameron
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: 53 King Street, Whalley, Lancashire, BB7 9SP
Nationality: British
Date of birth: December 1992
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 09 October 2002
Resigned on: Wednesday, 09 October 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 09 October 2002
Resigned on: Wednesday, 09 October 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
MCSHANE, Martin
Status: Not active
Appointed on: Wednesday, 09 October 2002
Resigned on: Wednesday, 30 April 2014
Correspondence address: 53 King Street, Whalley, Lancashire, BB7 9SP
Role: Secretary
MCSHANE, Martin
Status: Not active
Appointed on: Wednesday, 09 October 2002
Resigned on: Wednesday, 30 April 2014
Correspondence address: 53 King Street, Whalley, Lancashire, BB7 9SP
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr John Stephen Atherton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancashire
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent