ATLANTIS PLUMBING BERKSHIRE LIMITED

Profile ATLANTIS PLUMBING BERKSHIRE LIMITED

Actual on 01.07.2021
Company name
ATLANTIS PLUMBING BERKSHIRE LIMITED
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Company number
08181097
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 August 2012
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
16 GOSFORTH CLOSE, BERKSHIRE, ENGLAND, LOWER EARLEY, RG6 3BP
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PSC and Officers ATLANTIS PLUMBING BERKSHIRE LIMITED

Officers

(as of 21.09.2020)

PRINCE, Ian
Status: Active
Appointed on: Wednesday, 15 August 2012
Correspondence address: 16 Gosfort Close, Lower Earley, England, Berkshire, RG6 3BP
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: England
TWINE, Daniel Peter
Status: Not active
Appointed on: Wednesday, 15 August 2012
Resigned on: Tuesday, 31 March 2020
Correspondence address: Little Hayes Hayes Lane, Barkham, Wokingham, England, Berkshire, RG41 4TA
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Miss Leah Rickwood
Status: Active
Notified on: Tuesday, 16 August 2016
Correspondence address: Little Hayes Wokingham, England, Berkshire
Nationality: British
Date of birth: February 1979
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

Right To Appoint And Remove Directors

Mr Daniel Peter Twine
Status: Active
Notified on: Tuesday, 16 August 2016
Correspondence address: Little Hayes Wokingham, England, Berkshire
Nationality: British
Date of birth: January 1977
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

Right To Appoint And Remove Directors

Mr Ian Prince
Status: Active
Notified on: Tuesday, 16 August 2016
Correspondence address: 16 Gosfort Close Lower Earley, England, Berkshire
Nationality: British
Date of birth: June 1974
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

Right To Appoint And Remove Directors

Mr Ian Prince
Status: Active
Notified on: Tuesday, 16 August 2016
Correspondence address: 16 Gosfort Close Lower Earley, England, Berkshire
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Rebecca Prince
Status: Active
Notified on: Tuesday, 16 August 2016
Correspondence address: 16 Gosfort Close Lower Earley, England, Berkshire
Nationality: British
Date of birth: December 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

Right To Appoint And Remove Directors

Mrs Rebecca Prince
Status: Active
Notified on: Tuesday, 16 August 2016
Correspondence address: 16 Gosfort Close Lower Earley, England, Berkshire
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Monday, 15 August 2016
Legal form: Persons With Significant Control Statement
Miss Leah Rickwood
Status: Not active
Notified on: Tuesday, 16 August 2016
Correspondence address: Little Hayes Wokingham, England, Berkshire
Nationality: British
Date of birth: February 1979
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

Right To Appoint And Remove Directors

Mr Daniel Peter Twine
Status: Not active
Notified on: Tuesday, 16 August 2016
Correspondence address: Little Hayes Wokingham, England, Berkshire
Nationality: British
Date of birth: January 1977
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

Right To Appoint And Remove Directors

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