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ATEX EXPLOSION HAZARDS LIMITED

Learn more about ATEX EXPLOSION HAZARDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 CRANFORD COURT, HARDWICK GRANGE, WOOLSTON, WARRINGTON, WA1 4RX

ATEX EXPLOSION HAZARDS LIMITED on the map

Company type: Private Limited Company
Company number: 01102876
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.21
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.09.22

List of company documents:

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SECRETARY APPOINTED MR DECLAN BARRY
Form type: AP03
Date: 2015.12.10
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, GATE 2, LYMM MARINA, WARRINGTON LANE, LYMM, CHESHIRE, WA13 0SW, UNITED KINGDOM
Form type: AD02
Date: 2015.12.09
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APPOINTMENT TERMINATED, SECRETARY JEREMY BIRCH-HAMPSON
Form type: TM02
Date: 2015.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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REGISTERED OFFICE CHANGED ON 27/01/2015 FROM, GATE 2 LYMM MARINA, WARRINGTON LANE, LYMM, CHESHIRE
Form type: AD01
Date: 2015.01.27
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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REGISTRATION OF A CHARGE / CHARGE CODE 011028760003
Form type: MR01
Date: 2014.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.05
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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APPOINTMENT TERMINATED, SECRETARY DECLAN BARRY
Form type: TM02
Date: 2010.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.12
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SECRETARY APPOINTED MR JEREMY BIRCH-HAMPSON
Form type: AP03
Date: 2010.08.02
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.03.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN BARRY / 30/11/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / FRANZ ALFERT / 30/11/2009
Form type: CH01
Date: 2010.03.08
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SECRETARY'S CHANGE OF PARTICULARS / DECLAN BARRY / 30/11/2009
Form type: CH03
Date: 2010.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / FRANZ ALFERT / 30/11/2008
Form type: 288c
Date: 2009.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.28
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
Form type: 225
Date: 2007.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.04.14
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.12.16
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2002.01.23
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
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COMPANY NAME CHANGED, EXPLOSION HAZARDS LIMITED, CERTIFICATE ISSUED ON 17/11/00
Form type: CERTNM
Date: 2000.11.16
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AD 01/11/00---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2000.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/04/98
Form type: WRES07
Date: 1998.12.15
£2.95
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ADOPT MEM AND ARTS 15/04/98
Form type: SRES01
Date: 1998.12.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15

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Company directors and board members:

DECLAN BARRY (current)
Secretary, 2015.12.09
7 CRANFORD COURT HARDWICK GRANGE WOOLSTON , WARRINGTON
WA14RX, CHESHIRE
FRANZ ALFERT (current)
Director, 2000.11.01
AUF DER ALM 1 59519 MOEHNESSE HAMM , WESTFALIA
59067
GERMANY
DECLAN BARRY (current)
Director, 1998.04.27
278 CLOGHER ROAD CRUMLIN , DUBLIN 12
IRISH, IRELAND
DECLAN BARRY (resigned)
Secretary, DIRECTOR, 1998.04.27 - 2010.06.01
278 CLOGHER ROAD CRUMLIN , DUBLIN 12
IRISH, IRELAND
JEREMY BIRCH-HAMPSON (resigned)
Secretary, 2010.06.01 - 2015.11.23
UNIT 7 CRANFORD COURT, HARDWICK GRANGE WOOLSTON , WARRINGTON
WA1 4RX
ENGLAND
CHRISTOPHER GILBERT LANDY (resigned)
Secretary, 1991.11.30 - 1998.04.29
181 HIGHER LANE , LYMM
WA13 0RF, CHESHIRE
JEZ BIRCH HAMPSON (resigned)
Director, 2000.11.01 - 2001.04.30
59 HIND HEATH ROAD , SANDBACH
CW11 3LY, CHESHIRE
CHRISTOPHER GILBERT LANDY (resigned)
Director, 1991.11.30 - 1998.04.29
181 HIGHER LANE , LYMM
WA13 0RF, CHESHIRE
IAN FRASER LANDY (resigned)
Director, MARKETING EXECUTIVE, 1991.11.30 - 1997.01.01
181 HIGHER LANE , LYMM
WA13 0RF, CHESHIRE
MARGARET ELIZABETH WENDY LANDY (resigned)
Director, 1991.11.30 - 1998.04.29
181 HIGHER LANE , LYMM
WA13 0RF, CHESHIRE
DEIRDRE O'DONOGHUE (resigned)
Director, ADMINISTRATOR, 1998.04.29 - 2000.11.01
278 CLOGHER ROAD CRUMLIN , DUBLIN 12
IRISH, IRELAND

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Information about the Private Limited Company ATEX EXPLOSION HAZARDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data