ATC DRIVETRAIN UK LTD - CANNOCK
Company Profile | Company Filings |
Overview
ATC DRIVETRAIN UK LTD is a Private Limited Company from CANNOCK and has the status: Active.
ATC DRIVETRAIN UK LTD was incorporated 55 years ago on 28/04/1969 and has the registered number: 00953036. The accounts status is FULL and accounts are next due on 31/12/2023.
ATC DRIVETRAIN UK LTD was incorporated 55 years ago on 28/04/1969 and has the registered number: 00953036. The accounts status is FULL and accounts are next due on 31/12/2023.
ATC DRIVETRAIN UK LTD - CANNOCK
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ATP INDUSTRIES GROUP LTD
FACILITY 1 CANNOCK WOOD IND EST
CANNOCK
STAFFS
WS12 0PL
This Company Originates in : United Kingdom
Previous trading names include:
ATP AUTOMOTIVE TRANSMISSION REMANUFACTURING SPECIALISTS LTD (until 28/05/2021)
ATP AUTOMOTIVE TRANSMISSION REMANUFACTURING SPECIALISTS LTD (until 28/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ATP INDUSTRIES GROUP LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY HEALD | Aug 1968 | American | Director | 2019-05-08 | CURRENT |
MR STEPHEN PAUL STEADMAN | Dec 1976 | British | Director | 2016-08-31 | CURRENT |
MR ALFRED VICTORIA | May 1970 | American | Director | 2019-05-08 | CURRENT |
MR ARMIN GROSSKLAUS | Jul 1967 | American,German | Director | 2019-05-08 | CURRENT |
MR ADRIAN ROBERT ASTON | Sep 1965 | English | Director | 2019-08-15 | CURRENT |
STEPHEN CHARLES LUCAS | Apr 1955 | British | Director | 1986-12-01 UNTIL 2006-11-16 | RESIGNED |
MR CHRISTOPHER JOHN LAWTON | British | Secretary | RESIGNED | ||
ROBERT WILLIAM DAWSON | Jan 1947 | British | Secretary | 1996-03-31 UNTIL 1999-11-25 | RESIGNED |
MR PAUL JOHN WILDE | Aug 1956 | British | Secretary | 1999-11-25 UNTIL 2016-08-31 | RESIGNED |
MR CHRISTOPHER JOHN LAWTON | British | Director | 1986-12-01 UNTIL 1996-03-31 | RESIGNED | |
MR ROY JOSEPH TIGHE-PARKER | Apr 1942 | British | Director | RESIGNED | |
MARC ANTHONY SMITH | Nov 1967 | British | Director | 2001-03-01 UNTIL 2002-01-15 | RESIGNED |
MRS SUSAN JANET SMART | Jul 1948 | British | Director | 2016-07-07 UNTIL 2019-05-08 | RESIGNED |
MR ALAN HENRY SMART | May 1944 | British | Director | RESIGNED | |
KEITH ROBERTS | Nov 1950 | British | Director | 1997-02-14 UNTIL 1999-03-08 | RESIGNED |
MR ANTHONY GRAHAM PECK | Jul 1958 | British | Director | 2005-05-01 UNTIL 2019-08-15 | RESIGNED |
MR AMIR ALI FALLAH | Sep 1962 | British | Director | 2000-10-11 UNTIL 2019-05-08 | RESIGNED |
MR MALCOLM JAMES GREEN | Nov 1940 | British | Director | 1996-02-12 UNTIL 2013-06-28 | RESIGNED |
ROBERT WILLIAM DAWSON | Jan 1947 | British | Director | 1997-02-14 UNTIL 1999-11-25 | RESIGNED |
MR MARK BOWEN | Jun 1962 | British | Director | 2008-11-17 UNTIL 2019-05-08 | RESIGNED |
MR ADRIAN ROBERT ASTON | Sep 1965 | English | Director | 2016-04-01 UNTIL 2019-05-08 | RESIGNED |
MR PAUL JOHN WILDE | Aug 1956 | British | Director | 2000-01-01 UNTIL 2016-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atcdt Corp | 2019-05-08 | Oklahoma |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mr Alan Henry Smart | 2016-12-21 - 2019-05-07 | 5/1944 | Cannock Staffs | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-05-01 | 30-04-2019 | 318,887 Cash 3,973,783 equity |