ATS (CN) LIMITED - CHIPPING NORTON


Company Profile Company Filings

Overview

ATS (CN) LIMITED is a Private Limited Company from CHIPPING NORTON ENGLAND and has the status: Active.
ATS (CN) LIMITED was incorporated 9 years ago on 25/07/2014 and has the registered number: 09148591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ATS (CN) LIMITED - CHIPPING NORTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 1-2
CHIPPING NORTON
OX7 5HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL PAUL JAMES TUCKER Oct 1941 British Director 2018-08-23 CURRENT
MR VERE OLDRIDGE Apr 1975 British Director 2018-08-23 CURRENT
MR THOMAS CHARLES TARRANT Apr 1984 British Director 2014-07-25 UNTIL 2017-07-26 RESIGNED
ADAM JAMES NOLAN Aug 1975 British Director 2014-07-25 UNTIL 2018-08-23 RESIGNED
MR STUART MUTCH Mar 1977 British Director 2014-07-25 UNTIL 2018-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Paul James Tucker 2018-08-23 10/1941 Chipping Norton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Vere Oldridge 2018-08-23 4/1975 Chipping Norton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stuart Mutch 2016-04-06 - 2018-08-23 3/1977 Gloucester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam James Nolan 2016-04-06 - 2018-08-23 8/1975 Gloucester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Charles Tarrant 2016-04-06 - 2017-01-19 4/1984 Gloucester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOURWAY ENGINEERING LIMITED GLOUCESTER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WHEELERS CHIPPING NORTON LIMITED CHIPPING NORTON Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
REDLAY FLOORING LIMITED CHIPPING NORTON ENGLAND Active UNAUDITED ABRIDGED 43330 - Floor and wall covering
FOURWAY HOLDINGS LIMITED GLOUCESTER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
MOT 123 LIMITED HALE Dissolved... 41100 - Development of building projects
FELIX FLOORING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering

Free Reports Available

Report Date Filed Date of Report Assets
ATS (CN) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-17 31-07-2023 £162,093 equity
ATS (CN) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 31-07-2022 £162,453 equity
ATS (CN) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-22 31-07-2021 £162,873 equity
ATS (CN) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £163,173 equity
Ats (Cn) Limited 2020-05-01 31-07-2019
ATS (CN) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £163,852 equity