ATB SPECIAL PRODUCTS LIMITED - CRADLEY HEATH
Company Profile | Company Filings |
Overview
ATB SPECIAL PRODUCTS LIMITED is a Private Limited Company from CRADLEY HEATH and has the status: Active.
ATB SPECIAL PRODUCTS LIMITED was incorporated 74 years ago on 31/12/1949 and has the registered number: 00476716. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ATB SPECIAL PRODUCTS LIMITED was incorporated 74 years ago on 31/12/1949 and has the registered number: 00476716. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ATB SPECIAL PRODUCTS LIMITED - CRADLEY HEATH
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
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
11 WATERFALL LANE TRADING ESTATE
CRADLEY HEATH
WEST MIDLANDS
B64 6PU
This Company Originates in : United Kingdom
Previous trading names include:
BROOK MOTORS LIMITED (until 18/12/2012)
BROOK MOTORS LIMITED (until 18/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PAUL HURLEY | Dec 1961 | British | Director | 2012-12-21 | CURRENT |
MR JAMES PAUL CHURCHILL SHEEN | Sep 1988 | British | Director | 2023-05-23 | CURRENT |
JOHN MIDDLETON PICKELL | Feb 1954 | Us American | Director | 2007-12-20 UNTIL 2008-09-03 | RESIGNED |
MR NEIL ANTHONY STEWARDSON | Feb 1966 | British | Director | 2006-02-27 UNTIL 2007-12-20 | RESIGNED |
DAVID JOHN STEVENS | Mar 1950 | British | Director | 1997-12-31 UNTIL 1999-05-14 | RESIGNED |
SAY HUI LIM | Nov 1945 | Singapore Citizen | Director | 2003-11-01 UNTIL 2006-03-03 | RESIGNED |
MR KEVIN JOHN SNELLER | Jan 1958 | British | Director | 2002-02-01 UNTIL 2002-07-31 | RESIGNED |
JAMES DAVID MICHAEL SMITH | Sep 1939 | British | Director | 1994-01-01 UNTIL 1995-11-06 | RESIGNED |
TUCK CHEONG SOONG | Nov 1956 | Singaporean | Director | 2003-11-01 UNTIL 2006-03-03 | RESIGNED |
PETER SICHROVSKY | Sep 1947 | Austrian | Director | 2007-12-20 UNTIL 2011-03-25 | RESIGNED |
MR STEPHEN LEONARD RUSTON | Jan 1957 | British | Director | 2002-02-01 UNTIL 2006-01-12 | RESIGNED |
JAMES DEMMINK THOM | Jul 1946 | British | Director | 2000-05-11 UNTIL 2001-02-09 | RESIGNED |
MR GORDON OLDROYD | Aug 1939 | British | Director | RESIGNED | |
MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | 1993-09-09 UNTIL 2002-02-01 | RESIGNED |
MR DAVID PETER SMITH | Aug 1954 | British | Director | 1992-08-03 UNTIL 1993-07-05 | RESIGNED |
MR WALLACE ARTHUR KAYE | British | Secretary | RESIGNED | ||
MR KEVIN JOHN SNELLER | Jan 1958 | British | Secretary | 2002-02-01 UNTIL 2002-07-31 | RESIGNED |
PAUL JULIAN HOPLEY | British | Secretary | 2002-11-01 UNTIL 2012-12-21 | RESIGNED | |
ROBERT FORSTER | British | Secretary | 1993-04-30 UNTIL 1993-09-03 | RESIGNED | |
MR RICHARD MACINDOE EASON | Jun 1966 | British | Director | 2010-02-02 UNTIL 2012-12-21 | RESIGNED |
MS HONGLI ZHANG | Oct 1983 | Chinese | Director | 2020-11-04 UNTIL 2022-10-01 | RESIGNED |
JAMES CLAUDE BAYS | Jul 1949 | American | Director | 1999-07-02 UNTIL 2000-05-11 | RESIGNED |
ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-09-09 UNTIL 1997-12-31 | RESIGNED |
PAUL HENRI MARIA BUYSSE | Mar 1945 | Belgian | Director | 1992-08-03 UNTIL 1998-01-05 | RESIGNED |
LAI KING CHAN | Apr 1947 | Singaporean | Director | 2002-02-01 UNTIL 2006-03-03 | RESIGNED |
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-02-09 UNTIL 2002-02-01 | RESIGNED |
ADAM CRAVEN COCHRANE | Jul 1957 | British | Director | 2001-05-01 UNTIL 2002-02-01 | RESIGNED |
STEPHEN CROWTHER | Oct 1953 | British | Director | 2002-01-29 UNTIL 2004-01-12 | RESIGNED |
MR GEORGE BARRY SUGDEN | Nov 1939 | British | Director | RESIGNED | |
MR GRAHAM MICHAEL ELLISON | May 1957 | British | Director | 2012-12-21 UNTIL 2020-11-04 | RESIGNED |
IAN REDFERN FORBES | Feb 1946 | British | Director | RESIGNED | |
HEINZ GROSSMANN | Apr 1963 | Austria | Director | 2006-03-03 UNTIL 2006-08-11 | RESIGNED |
MR PAUL JULIAN HOPLEY | Jul 1961 | British | Director | 2010-01-27 UNTIL 2012-12-21 | RESIGNED |
PHILIP HOWARD | Oct 1939 | British | Director | RESIGNED | |
GRAHAM HARRIES | Apr 1943 | British | Director | 2004-05-28 UNTIL 2007-03-02 | RESIGNED |
MR FREDERICK MARLEY | Dec 1932 | British | Director | RESIGNED | |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1993-09-03 UNTIL 1993-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atb Austria Antriebstechnik Ag | 2016-04-06 | 1220 Vienna |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ATB SPECIAL PRODUCTS LIMITED | 2023-10-28 | 31-12-2022 | £3,063,999 equity |
Micro-entity Accounts - ATB SPECIAL PRODUCTS LIMITED | 2022-09-29 | 31-12-2021 | £3,063,999 equity |
Micro-entity Accounts - ATB SPECIAL PRODUCTS LIMITED | 2021-11-30 | 31-12-2020 | £3,063,999 equity |
Micro-entity Accounts - ATB SPECIAL PRODUCTS LIMITED | 2021-01-01 | 31-12-2019 | £3,063,999 equity |
Micro-entity Accounts - ATB SPECIAL PRODUCTS LIMITED | 2019-09-18 | 31-12-2018 | £3,063,999 equity |
Micro-entity Accounts - ATB SPECIAL PRODUCTS LIMITED | 2018-09-29 | 31-12-2017 | £3,063,999 equity |
Micro-entity Accounts - ATB SPECIAL PRODUCTS LIMITED | 2017-10-14 | 31-12-2016 | £3,063,999 equity |