ATLANTIC TANK CLEAN BARRY LIMITED

ATLANTIC TANK CLEAN BARRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameATLANTIC TANK CLEAN BARRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04082023
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATLANTIC TANK CLEAN BARRY LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is ATLANTIC TANK CLEAN BARRY LIMITED located?

    Registered Office Address
    Limerick Road
    Dormanstown
    TS10 5JU Redcar
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLANTIC TANK CLEAN BARRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ATLANTIC TANK CLEAN BARRY LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for ATLANTIC TANK CLEAN BARRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Anthony Vincent Morsovillo as a director on Jun 01, 2024

    1 pagesTM01

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Appointment of Mr Antony John Leighton as a director on Dec 06, 2023

    2 pagesAP01

    Termination of appointment of Colin Garnett as a director on Dec 06, 2023

    1 pagesTM01

    Termination of appointment of Joseph James Troy as a director on Dec 06, 2023

    1 pagesTM01

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Second filing of Confirmation Statement dated Oct 02, 2022

    3 pagesRP04CS01

    Confirmation statement made on Oct 02, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Apr 06, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2023

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Termination of appointment of Peter Rees as a director on Oct 19, 2021

    1 pagesTM01

    Appointment of Mr Colin Garnett as a director on Oct 19, 2021

    2 pagesAP01

    Termination of appointment of Patricia Murphy as a director on Oct 19, 2021

    1 pagesTM01

    Appointment of Mr Anthony Vincent Morsovillo as a director on Oct 19, 2021

    2 pagesAP01

    Appointment of Mr Joseph James Troy as a director on Oct 19, 2021

    2 pagesAP01

    Appointment of Mr John Thornton Wilson as a director on Oct 19, 2021

    2 pagesAP01

    Cessation of Peter Rees as a person with significant control on Oct 19, 2021

    1 pagesPSC07

    Notification of Isotank Services Limited as a person with significant control on Oct 19, 2021

    2 pagesPSC02

    Registered office address changed from Unit 6 Atlantic Business Park Hayes Road Barry Vale of Glamorgan CF63 3RF to Limerick Road Dormanstown Redcar TS10 5JU on Oct 22, 2021

    1 pagesAD01

    Confirmation statement made on Oct 02, 2021 with updates

    4 pagesCS01

    Change of details for Mr Peter Rees as a person with significant control on Sep 03, 2021

    2 pagesPSC04

    Cessation of Penelope Rees as a person with significant control on Sep 03, 2021

    1 pagesPSC07

    Who are the officers of ATLANTIC TANK CLEAN BARRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGHTON, Antony John
    Dormanstown
    TS10 5JU Redcar
    Limerick Road
    England
    Director
    Dormanstown
    TS10 5JU Redcar
    Limerick Road
    England
    EnglandBritishDirector190985190001
    WILSON, John Thornton
    Dormanstown
    TS10 5JU Redcar
    Limerick Road
    England
    Director
    Dormanstown
    TS10 5JU Redcar
    Limerick Road
    England
    United StatesAmericanDirector209708810001
    REES, Penny
    The Croft
    17 Sully Road Sully
    CF64 5TG Penarth
    Secretary
    The Croft
    17 Sully Road Sully
    CF64 5TG Penarth
    BritishSecretary83072340001
    WITHEY, Bethan Louise
    PO BOX 59362
    Pissouri Village Pissouri
    FOREIGN Limassol
    Pissouri 4607
    Cyprus
    Secretary
    PO BOX 59362
    Pissouri Village Pissouri
    FOREIGN Limassol
    Pissouri 4607
    Cyprus
    British122502670002
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018100001
    GARNETT, Colin
    Dormanstown
    TS10 5JU Redcar
    Limerick Road
    England
    Director
    Dormanstown
    TS10 5JU Redcar
    Limerick Road
    England
    EnglandBritishDirector44382240001
    MORSOVILLO, Anthony Vincent
    Dormanstown
    TS10 5JU Redcar
    Limerick Road
    England
    Director
    Dormanstown
    TS10 5JU Redcar
    Limerick Road
    England
    United StatesAmericanDirector288679760001
    MURPHY, Patricia
    Cannington Close
    Sully
    CF64 5EU Penarth
    1
    South Glamorgan
    Wales
    Director
    Cannington Close
    Sully
    CF64 5EU Penarth
    1
    South Glamorgan
    Wales
    WalesBritishDirector152542980001
    REES, Peter
    Dormanstown
    TS10 5JU Redcar
    Limerick Road
    England
    Director
    Dormanstown
    TS10 5JU Redcar
    Limerick Road
    England
    CyprusBritishDirector72183640006
    REES, Peter
    The Croft
    17 Sully Road Sully
    CF64 5TG Penarth
    Director
    The Croft
    17 Sully Road Sully
    CF64 5TG Penarth
    BritishCompany Director83072550001
    RUDEFORTH, David Michael
    PO BOX 59310
    Pissouri Village
    Limassol
    4610
    Cyprus
    Director
    PO BOX 59310
    Pissouri Village
    Limassol
    4610
    Cyprus
    CyprusBritishRetired93851220001
    TROY, Joseph James
    Dormanstown
    TS10 5JU Redcar
    Limerick Road
    England
    Director
    Dormanstown
    TS10 5JU Redcar
    Limerick Road
    England
    United StatesAmericanDirector207838820001
    WITHEY, Bethan Louise
    PO BOX 59362
    Pissouri Village Pissouri
    FOREIGN Limassol
    Pissouri 4607
    Cyprus
    Director
    PO BOX 59362
    Pissouri Village Pissouri
    FOREIGN Limassol
    Pissouri 4607
    Cyprus
    CyprusBritishDirector122502670002
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018090001

    Who are the persons with significant control of ATLANTIC TANK CLEAN BARRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dormanstown
    TS10 5JU Redcar
    Limerick Road
    England
    Oct 19, 2021
    Dormanstown
    TS10 5JU Redcar
    Limerick Road
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number01448387
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Rees
    Raleigh Walk, Brigantine Place
    CF10 4LN Cardiff
    7-8
    Wales
    Jul 01, 2016
    Raleigh Walk, Brigantine Place
    CF10 4LN Cardiff
    7-8
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Penelope Rees
    Unit 6 Atlantic Business Park
    Hayes Road
    CF63 3RF Barry
    Vale Of Glamorgan
    Jul 01, 2016
    Unit 6 Atlantic Business Park
    Hayes Road
    CF63 3RF Barry
    Vale Of Glamorgan
    Yes
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Penelope Rees
    Raleigh Walk, Brigantine Place
    CF10 4LN Cardiff
    7-8
    Wales
    Jul 01, 2016
    Raleigh Walk, Brigantine Place
    CF10 4LN Cardiff
    7-8
    Wales
    Yes
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0