ATS EUROMASTER LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ATS EUROMASTER LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ATS EUROMASTER LIMITED was incorporated 22 years ago on 12/10/2001 and has the registered number: 04303731. The accounts status is FULL and accounts are next due on 30/09/2024.
ATS EUROMASTER LIMITED was incorporated 22 years ago on 12/10/2001 and has the registered number: 04303731. The accounts status is FULL and accounts are next due on 30/09/2024.
ATS EUROMASTER LIMITED - BIRMINGHAM
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIPPE BERTHER | Feb 1968 | Swiss | Director | 2007-08-01 | CURRENT |
| MR MARK CHARLES TOMLINSON | Oct 1962 | Secretary | 2007-12-17 | CURRENT | |
| MR NICHOLAS PAUL HARLEY | Oct 1965 | British | Director | 2022-11-01 | CURRENT |
| MR BENOIT HEUBERT | Feb 1975 | French | Director | 2020-09-30 | CURRENT |
| MR BRUCE NELSON GRAY | Apr 1970 | British | Director | 2003-06-25 UNTIL 2007-12-17 | RESIGNED |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-10-12 UNTIL 2001-10-12 | RESIGNED | ||
| RICHARD COURTNEY PIGGOTT | British | Director | 2001-12-17 UNTIL 2003-01-31 | RESIGNED | |
| VINCENT DENIS MARIE JOSE ROUSSET ROUVIERE | Oct 1964 | French | Director | 2003-01-06 UNTIL 2008-03-03 | RESIGNED |
| THIERRY GILES YVES ALFRED LOUIS ROBERT MIREMONT | Apr 1958 | French | Director | 2018-10-04 UNTIL 2019-09-24 | RESIGNED |
| MR GUY PEKLE | Sep 1963 | French | Director | 2014-12-01 UNTIL 2018-10-04 | RESIGNED |
| MR VINCENT PALMIER | Aug 1967 | French | Director | 2013-01-07 UNTIL 2017-03-01 | RESIGNED |
| MR VITOR MANUEL MOREIRA DA SILVA | Aug 1967 | Portuguese | Director | 2020-01-13 UNTIL 2022-11-01 | RESIGNED |
| MRS RACHEL MCMULLEN | Aug 1974 | British | Director | 2007-12-17 UNTIL 2019-02-15 | RESIGNED |
| CLAIRE PHYLLIS HARVEY | Jun 1960 | British | Director | 2001-10-12 UNTIL 2002-01-07 | RESIGNED |
| MR MARTIN KELLETT | Jul 1957 | British | Director | 2018-10-04 UNTIL 2020-01-13 | RESIGNED |
| DENIS FANCIS MARIE JOSEPH JOUBREL | Jul 1969 | French | Director | 2003-01-31 UNTIL 2003-06-25 | RESIGNED |
| FREDERIC PIERRE MARIE HENRY BIABAUD | Oct 1946 | French | Director | 2001-12-17 UNTIL 2003-01-06 | RESIGNED |
| RICHARD COURTNEY PIGGOTT | British | Secretary | 2001-12-17 UNTIL 2002-11-25 | RESIGNED | |
| MR JEROME HENRI MONSAINGEON | Feb 1954 | French | Director | 2016-04-11 UNTIL 2018-10-04 | RESIGNED |
| MADELEINE JANE BROWN | British | Secretary | 2001-10-12 UNTIL 2001-12-17 | RESIGNED | |
| LEON RONALD ATKINS | British | Secretary | 2002-11-25 UNTIL 2007-12-17 | RESIGNED | |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2001-10-12 UNTIL 2001-10-12 | RESIGNED | ||
| MR JEAN-FRANCOIS BERRUYER | Mar 1968 | French | Director | 2015-09-11 UNTIL 2017-01-12 | RESIGNED |
| PIERRE YVES COMBY | Mar 1971 | French | Director | 2001-12-17 UNTIL 2004-01-30 | RESIGNED |
| ROLAND YVES MARCEL COMBES | Jan 1947 | French | Director | 2001-12-17 UNTIL 2003-11-24 | RESIGNED |
| MR OLIVIER ANTOINE FRANCOIS CHENEVEZ | Jul 1973 | French | Director | 2008-04-07 UNTIL 2012-11-21 | RESIGNED |
| MR ARNAUD FRANCOIS JACQUES MARIE CHATIN | Oct 1955 | French | Director | 2011-03-08 UNTIL 2013-01-16 | RESIGNED |
| MR YVES CLAUDIUS CHAPOT | May 1962 | French | Director | 2012-11-21 UNTIL 2014-12-01 | RESIGNED |
| MR KEVIN JOHN BRAGG | Sep 1953 | British | Director | 2001-12-17 UNTIL 2002-12-31 | RESIGNED |
| MRS DEBBIE DAVIES | Apr 1976 | British | Director | 2018-12-12 UNTIL 2021-02-28 | RESIGNED |
| DAVID MICHAEL BRADLEY | Jun 1960 | British | Director | 2001-12-17 UNTIL 2003-03-07 | RESIGNED |
| MR HUGH BLACK | Mar 1955 | British | Director | 2009-03-13 UNTIL 2012-07-09 | RESIGNED |
| MISS IRENE STARK | Jul 1957 | British | Director | 2009-03-13 UNTIL 2019-06-30 | RESIGNED |
| JEROME AURELIEN BAUDOUIN | Dec 1975 | French | Director | 2005-12-09 UNTIL 2007-08-01 | RESIGNED |
| MR PETER ALLEN | Feb 1963 | British | Director | 2013-05-30 UNTIL 2016-04-11 | RESIGNED |
| MR ALEXEY BOBROV | Mar 1977 | Russian | Director | 2017-03-01 UNTIL 2018-10-04 | RESIGNED |
| MR BERNARD MARIE JACQUES GERARDIN | Oct 1953 | French | Director | 2008-03-25 UNTIL 2011-03-08 | RESIGNED |
| XAVIER CRISTAU | May 1956 | French | Director | 2012-07-06 UNTIL 2018-10-04 | RESIGNED |
| NICHOLAS GREGG | Jul 1963 | British | Director | 2003-10-27 UNTIL 2006-03-21 | RESIGNED |
| MR CHRISTOPHER THOMAS | Oct 1962 | British | Director | 2017-01-12 UNTIL 2018-12-12 | RESIGNED |
| MR IAN STUART | Mar 1953 | British | Director | 2006-05-16 UNTIL 2013-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Associated Tyre Specialists (Investment) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |