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 - CRADLEY HEATH

This company is listed in the following categories:
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)

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

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ATB MORLEY LIMITED NORWICH ENGLAND Active GROUP 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
ATB GROUP UK LIMITED NORWICH ENGLAND Active FULL 27110 - Manufacture of electric motors, generators and transformers

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

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