Company information:
Atmosphere Control International Limited (No: 03106077)
Address: CALE HOUSE, STATION ROAD, WINCANTON, BA9 9FE, ENGLAND
Status: Operating Company
Incorporated: 25-Sep-1995
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 10-Sep-2023
Industry Class: 99999 - Dormant Company
Current Director: JONATHAN BRETT ( DOB: Aug-1979 From: Jan-2023 )
Current Director: SARAH ELIZABETH COLE ( DOB: Jul-1979 From: Jan-2023 )
Resigned Director: JONATHAN PHILIP CARTER ( DOB: Nov-1965 From: Jul-2013 To: Sep-2014 )
Resigned Director: PHILIP CARTMELL ( DOB: May-1951 From: Feb-2016 To: Jun-2016 )
Resigned Director: MARK STEPHEN CRAWFORD ( DOB: May-1967 From: Nov-2009 To: Feb-2016 )
Resigned Director: MICHAEL FREDERICK DAVENHILL ( DOB: Jan-1941 From: Jan-1996 To: Oct-1998 )
Resigned Director: RICHARD JULIUS GOZDAWA ( DOB: Jul-1948 From: Jan-1996 To: Dec-2001 )
Resigned Director: STEPHEN GILES HARROW ( DOB: Nov-1972 From: Apr-2012 To: Dec-2012 )
Resigned Director: SIMON JOHN NICHOLSON KINGS ( DOB: May-1963 From: Jun-2016 To: Jun-2018 )
Resigned Director: CLAIRE LOUISE MACPHERSON ( DOB: Feb-1973 From: Jun-2018 To: Oct-2021 )
Resigned Director: GERALD MUSGRAVE ( DOB: Aug-1942 From: May-1999 To: Jun-2010 )
Resigned Director: PHILIP NEWELL ( DOB: Jul-1958 From: Apr-2008 To: Nov-2009 )
Resigned Director: JULIAN OLIVER REED ( From: Dec-2001 To: Oct-2011 )
Resigned Director: DERREN MARK STROUD ( DOB: Mar-1970 From: Mar-2016 To: May-2023 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: Sep-1995 To: Jan-1996 )
Resigned Secretary: PAUL LANCELOT BANNER ( DOB: Oct-1952 From: Oct-1998 To: Nov-2000 )
Resigned Secretary: MARK STEPHEN CRAWFORD ( From: Nov-2009 To: Jun-2011 )
Resigned Secretary: MICHAEL FREDERICK DAVENHILL ( DOB: Jan-1941 From: Jan-1996 To: Oct-1998 )
Resigned Secretary: STEPHEN GILES HARROW ( From: Jun-2011 To: Dec-2012 )
Resigned Secretary: ANTHONY MICHAEL HEWLETT ( DOB: Feb-1945 From: Dec-2000 To: Nov-2001 )
Resigned Secretary: THOMAS EDWIN IVINGS ( DOB: Nov-1967 From: Feb-2006 To: Apr-2008 )
Resigned Secretary: CLAIRE LOUISE MACPHERSON ( From: Feb-2015 To: May-2022 )
Resigned Secretary: ROBERTA CAROLINE MILES ( DOB: Jun-1962 From: Dec-2001 To: Sep-2005 )
Resigned Secretary: PHILIP NEWELL ( DOB: Jul-1958 From: Apr-2008 To: Nov-2009 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Sep-1995 To: Jan-1996 )
Resigned Secretary: MICHAEL JOHN WEBB ( From: Feb-2013 To: Feb-2015 )
Persons of Significant Control:
Tp Group Plc, Cale House Station Road, Wincanton, BA9 9FE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |