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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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