ATA GARRYSON LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

ATA GARRYSON LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
ATA GARRYSON LIMITED was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386877. The accounts status is SMALL and accounts are next due on 30/09/2024.

ATA GARRYSON LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
25730 - Manufacture of tools

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

SPRING ROAD
LEICESTERSHIRE
LE67 6LR

This Company Originates in : United Kingdom
Previous trading names include:
KENNAMETAL STELLRAM GA LIMITED (until 08/07/2014)
ATI STELLRAM GA LTD (until 11/11/2013)
ATI GARRYSON LIMITED (until 31/08/2010)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNE GARLAND Secretary 2014-06-30 CURRENT
MR PETER COSGROVE May 1963 Irish Director 2014-06-30 CURRENT
MR JOHN ALAN GIBBONS Jan 1983 Irish Director 2016-04-21 CURRENT
ELLIOT STAUB DAVIS Aug 1961 American Director 2011-05-01 UNTIL 2013-11-04 RESIGNED
ELLIOT STAUB DAVIS Secretary 2008-10-20 UNTIL 2013-11-04 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2005-03-09 UNTIL 2005-04-05 RESIGNED
JOHN MICHAEL TISHOK May 1956 American Secretary 2005-04-05 UNTIL 2008-04-01 RESIGNED
DAVID MICHAEL HOGAN Feb 1947 American Director 2005-04-05 UNTIL 2012-04-01 RESIGNED
MICHAEL WILLIAMS Mar 1968 British Director 2013-11-04 UNTIL 2014-06-30 RESIGNED
ROBERT SOLON WETHERBEE Aug 1959 American Director 2012-05-03 UNTIL 2013-02-28 RESIGNED
DALE GARY REID Dec 1955 American Director 2012-05-03 UNTIL 2013-07-15 RESIGNED
JON DAVID WALTON Sep 1942 American Director 2005-04-05 UNTIL 2011-05-01 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2005-03-09 UNTIL 2005-03-09 RESIGNED
MR MARTYN JOHN EVERETT Feb 1958 British Director 2005-03-09 UNTIL 2005-04-05 RESIGNED
MR ANDREW PETER GODWIN Aug 1965 British Director 2013-11-04 UNTIL 2014-03-19 RESIGNED
PATRICK DECOURCY Oct 1962 American Director 2013-07-15 UNTIL 2013-11-04 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Director 2005-03-09 UNTIL 2005-04-05 RESIGNED
MR PAUL GERARD MOORE Aug 1958 Irish Director 2014-06-30 UNTIL 2016-04-22 RESIGNED
REED SMITH CORPORTE SERVICES LIMITED Corporate Secretary 2013-11-04 UNTIL 2014-06-30 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2005-03-09 UNTIL 2005-03-09 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-04-01 UNTIL 2013-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ata Grinding Processes Limited 2016-04-06 Ibstock   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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