856789 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
856789 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
856789 LIMITED was incorporated 58 years ago on 13/08/1965 and has the registered number: 00856789. The accounts status is DORMANT and accounts are next due on 30/09/2024.
856789 LIMITED was incorporated 58 years ago on 13/08/1965 and has the registered number: 00856789. The accounts status is DORMANT and accounts are next due on 30/09/2024.
856789 LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR AQUEOUS II, ASTON CROSS BUSINESS PARK
BIRMINGHAM
B6 5RQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ATS WESTERN LIMITED (until 15/06/2012)
ATS WESTERN LIMITED (until 15/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CHARLES TOMLINSON | Oct 1962 | Secretary | 2007-12-17 | CURRENT | |
MR MARK TOMLINSON | Oct 1962 | British | Director | 2013-07-10 | CURRENT |
NICHOLAS GREGG | Jul 1963 | British | Director | 2005-12-09 UNTIL 2006-03-21 | RESIGNED |
LEON RONALD ATKINS | British | Secretary | 2002-11-25 UNTIL 2007-12-17 | RESIGNED | |
MR BRUCE NELSON GRAY | Apr 1970 | British | Director | 2003-09-11 UNTIL 2007-12-17 | RESIGNED |
MR DAVID JOHN ROWE | Jan 1952 | British | Secretary | RESIGNED | |
RICHARD COURTNEY PIGGOTT | British | Director | 2001-10-01 UNTIL 2003-01-31 | RESIGNED | |
MRS RACHEL MCMULLEN | Aug 1974 | British | Director | 2007-12-17 UNTIL 2019-02-15 | RESIGNED |
DAVID ROBERT LANGLEY | Apr 1948 | British | Director | 1996-01-01 UNTIL 2000-12-29 | RESIGNED |
MR PETER MARIO HOLPIN | Dec 1961 | British | Director | 2000-12-29 UNTIL 2001-10-31 | RESIGNED |
MR JOHN EDWARD HOLLAND | Nov 1936 | British | Director | RESIGNED | |
MR ALAN KEITH HINDLEY | Nov 1936 | British | Director | RESIGNED | |
MR IAN STUART | Mar 1953 | British | Director | 2006-05-16 UNTIL 2013-07-10 | RESIGNED |
ROLAND YVES MARCEL COMBES | Jan 1947 | French | Director | 2000-12-29 UNTIL 2003-11-24 | RESIGNED |
MR BERNARD MARIE JACQUES GERARDIN | Oct 1953 | French | Director | 2005-12-09 UNTIL 2011-03-08 | RESIGNED |
MR ARNAUD FRANCOIS JACQUES MARIE CHATIN | Oct 1955 | French | Director | 2011-03-08 UNTIL 2012-06-20 | RESIGNED |
MR JOHN ALEXANDER CAMPBELL | Jul 1939 | British | Director | RESIGNED | |
MR PHILIPPE BERTHER | Feb 1968 | Swiss | Director | 2007-08-01 UNTIL 2012-06-20 | RESIGNED |
JEROME AURELIEN BAUDOUIN | Dec 1975 | French | Director | 2005-12-09 UNTIL 2007-08-01 | RESIGNED |
MR BRIAN FREDERICK BAKER | Jun 1930 | British | Director | RESIGNED | |
LEON RONALD ATKINS | British | Director | 2003-01-31 UNTIL 2005-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ats Euromaster Ltd (Atse) | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |