ATLAS RETAIL CONSULTANTS LIMITED

ATLAS RETAIL CONSULTANTS LIMITED is an active private limited company, incorporated on 29 June 1998. The nature of the business is Other information technology service activities. The company's registered office is on Granville Road, Leicester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ATLAS RETAIL CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GRANVILLE HALL
Address Line 2	GRANVILLE ROAD
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE1 7RU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

ATLAS RETAIL CONSULTANTS LIMITED

Directors

(The company's officers)

MR GEORGE WILSON BROWN

(~60 year old British national)

5 PARK FARM MEWS, THE LANE SPINKHILL, SHEFFIELD, DERBYSHIRE, S21 3YQ

Current Director
Gives occupation as RETAIL CONSULTANT
Usually resident in ENGLAND

Appointed on 29/06/1998

ELAINE ELIZABETH BROWN

(~58 year old British national)

5 PARK FARM MEWS, THE LANE SPINKHILL, DERBYSHIRE, S21 3YQ

Current Secretary
Usually resident in ENGLAND

Appointed on 29/06/1998

Shareholders

(Persons of Significant Control)

Mrs Elaine Elizabeth Brown

(~58 year old British national)

5 Park Farm Mews, The Lane, Spinkhill, Derbyshire, S21 3YQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr George Wilson Brown

(~60 year old British national)

5 Park Farm Mews, The Lane, Spinkhill, Derbyshire, S21 3YQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ATLAS RETAIL LIMITED

MR GEORGE WILSON BROWN

DIRECT ELECTRIC LIMITED

ELAINE ELIZABETH BROWN
MR GEORGE WILSON BROWN

PERFORMANCE SOLUTIONS (RETAIL) LIMITED

ELAINE ELIZABETH BROWN
MR GEORGE WILSON BROWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)