AUTOTORK CONTROLS LIMITED - ELLAND


Company Profile Company Filings

Overview

AUTOTORK CONTROLS LIMITED is a Private Limited Company from ELLAND ENGLAND and has the status: Dissolved - no longer trading.
AUTOTORK CONTROLS LIMITED was incorporated 43 years ago on 27/05/1980 and has the registered number: 01498498. The accounts status is DORMANT.

AUTOTORK CONTROLS LIMITED - ELLAND

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

TRILLIUM FLOW TECHNOLOGIES UK LTD. BRITANNIA HOUSE
ELLAND
HX5 9JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2020 05/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STEPHEN MITCHELL Oct 1983 British Director 2019-06-28 CURRENT
MR CHRISTOPHER JOSEPH RIORDAN Secretary 2019-08-16 CURRENT
MR NICHOLAS ADCOCK Jun 1966 British Director 2020-02-03 CURRENT
MR CHRISTOPHER RIORDAN Jun 1960 British Director 2019-06-28 CURRENT
MR GRAHAM WILLIAM CORBETT VANHEGAN Sep 1964 British,American Director 2018-05-01 UNTIL 2019-06-28 RESIGNED
MR IAN MAIR BOYD Sep 1944 British Director RESIGNED
MR WALTER JAMES CLARK Secretary 2014-12-01 UNTIL 2015-03-13 RESIGNED
MS FRANCES JEAN MCCAW Sep 1963 British Secretary 2002-07-12 UNTIL 2012-11-23 RESIGNED
MS GILLIAN KYLE Secretary 2015-03-13 UNTIL 2019-06-28 RESIGNED
MR BRIAN SPENCER Jun 1947 British Secretary RESIGNED
MS CATHERINE JANE STEAD Secretary 2012-11-23 UNTIL 2014-12-01 RESIGNED
MR ALAN WALLACE FERNIE MITCHELSON Mar 1949 British Director 2004-08-19 UNTIL 2012-06-15 RESIGNED
MR KEITH ANDREW RUDDOCK Oct 1960 Irish Director 2012-06-15 UNTIL 2015-12-02 RESIGNED
MS CATHERINE JANE STEAD Oct 1978 British Director 2012-11-23 UNTIL 2014-11-18 RESIGNED
MR ANDREW JAMES NEILSON Nov 1975 British Director 2015-12-09 UNTIL 2017-07-10 RESIGNED
MR CHRISTOPHER JAMES PALMER Mar 1978 British Director 2017-07-10 UNTIL 2019-06-28 RESIGNED
MR CHRISTOPHER FINDLAY MORGAN Jan 1971 British Director 2014-11-18 UNTIL 2018-05-01 RESIGNED
WILLIAM ANDREW MCLEAN Dec 1938 British Director RESIGNED
SIR RONALD GARRICK Aug 1940 British Director RESIGNED
MS FRANCES JEAN MCCAW Sep 1963 British Director 2004-08-31 UNTIL 2012-11-23 RESIGNED
MR MICHAEL NICHOLAS MANNION Mar 1961 British Director 2019-06-28 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trillium Flow Technologies Uk Limited 2016-04-06 Elland   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AUTOTORK CONTROLS LIMITED 2021-01-30 31-12-2020 £100 equity

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