Atlantic Shelf 46 Limited
- Company number
- 02826203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 1993
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Chester Franklin | Director | 20 May 2026 | |
| BOTHAMLEY, Ella Laura Jean | Director | 20 May 2026 | |
| HOWCROFT, Justin | Secretary | 20 May 2026 | |
| HOWCROFT, Justin Christopher | Director | 17 Jul 1999 | |
| MARSHALL, Stuart | Secretary | 16 Jul 1999 | 1 Jun 2026 |
| MARSHALL, Stuart Alan, Dr | Director | 15 Jan 1999 | 1 Jun 2026 |
| CROWLEY, Sharleen | Director | 28 Jan 2000 | 11 Oct 2002 |
| WEARNE, Iain Michael, Dr | Director | 27 Oct 1997 | 28 Jan 2000 |
| CLEMENTS, Darren | Secretary | 15 Jan 1999 | 17 Jul 1999 |
| CLEMENTS, Darren | Director | 20 Jun 1996 | 17 Jul 1999 |
| CLARKE, Gerard Joseph Patrick | Director | 24 Aug 1995 | 15 Jan 1999 |
| CLARKE, Gerard Joseph Patrick | Secretary | 24 Aug 1995 | 15 Jan 1999 |
| ROBINSON, Neil Anthony | Director | 1 Dec 1993 | 25 Jul 1997 |
| ZENKER, Charlotte | Director | 1 Dec 1993 | 11 Oct 1995 |
| GRAY, Colin Francis | Secretary | 1 Dec 1993 | 18 Jul 1995 |
| GRAY, Colin Francis | Director | 8 Oct 1993 | 18 Jul 1995 |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 11 Jun 1993 | 1 Dec 1993 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 11 Jun 1993 | 1 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Christopher Howcroft | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Dr Stuart Alan Marshall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | £3 | £3 |
| 30 Nov 2024 Dormant | £3 | £3 |
| 30 Nov 2023 Dormant | £3 | £3 |
| 30 Nov 2022 Dormant | £3 | £3 |
| 23 Nov 2021 Dormant | £3 | £3 |
| 30 Nov 2020 Dormant | £3 | £3 |
| 30 Nov 2019 Dormant | £3 | £3 |
| 30 Nov 2018 Dormant | £3 | £3 |
| 30 Nov 2017 Dormant | £3 | £3 |
| 30 Nov 2016 Dormant | £3 | £3 |
| 30 Nov 2015 Dormant | £3 | £3 |
| 30 Nov 2014 Dormant | £3 | £3 |
| 30 Nov 2013 Dormant | £3 | £3 |
| 30 Nov 2012 Dormant | £3 | £3 |
| 30 Nov 2011 Dormant | £3 | £3 |
| 30 Nov 2010 Dormant | £3 | £3 |
| 30 Nov 2009 Dormant | £3 | £3 |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |
| 30 Nov 2001 | - | - |
| 30 Nov 2000 | - | - |
| 30 Nov 1999 | - | - |
| 30 Nov 1998 | - | - |
| 30 Nov 1997 | - | - |
| 30 Nov 1996 | - | - |
| 30 Nov 1995 | - | - |
| 30 Nov 1994 | - | - |