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 - CANNOCK

This company is listed in the following categories:
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)

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

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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

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