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 20 years ago on 09/03/2005 and has the registered number: 05386877. The accounts status is FULL and accounts are next due on 30/09/2025.

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 31/12/2023 30/09/2025

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
09/03/2024 23/03/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNE GARLAND Secretary 2014-06-30 CURRENT
MARK WILLIAM DYAS May 1974 American Director 2024-06-28 CURRENT
MR JOHN ALAN GIBBONS Jan 1983 Irish Director 2016-04-21 CURRENT
MR PETER COSGROVE May 1963 Irish Director 2014-06-30 CURRENT
MR ROBIN SIMON JOHNSON Jan 1954 British Director 2005-03-09 UNTIL 2005-04-05 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 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
JON DAVID WALTON Sep 1942 American Director 2005-04-05 UNTIL 2011-05-01 RESIGNED
DALE GARY REID Dec 1955 American Director 2012-05-03 UNTIL 2013-07-15 RESIGNED
MR PAUL GERARD MOORE Aug 1958 Irish Director 2014-06-30 UNTIL 2016-04-22 RESIGNED
BRIAN CHRISTOPHER LAVELLE Jan 1971 American Director 2024-06-28 UNTIL 2024-10-11 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2005-03-09 UNTIL 2005-03-09 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 MARTYN JOHN EVERETT Feb 1958 British Director 2005-03-09 UNTIL 2005-04-05 RESIGNED
ELLIOT STAUB DAVIS Aug 1961 American Director 2011-05-01 UNTIL 2013-11-04 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE LA RUE HOLDINGS LIMITED VIABLES BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
MORRISFLEX LIMITED LEICESTERSHIRE Dissolved... FULL 23910 - Production of abrasive products
TDY LANDIS MACHINE LIMITED SHEFFIELD Dissolved... DORMANT 74990 - Non-trading company
ATA GRINDING PROCESSES LIMITED LEICESTERSHIRE Active FULL 46690 - Wholesale of other machinery and equipment
TDY LIMITED SHEFFIELD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ATI SPECIALTY MATERIALS LIMITED LEEDS Dissolved... FULL 96090 - Other service activities n.e.c.
KENNAMETAL STELLRAM LIMITED LONDON Dissolved... FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CUTTECH LIMITED SHEFFIELD Dissolved... SMALL 70100 - Activities of head offices
SPECIAL MELTED PRODUCTS LIMITED SHEFFIELD Active FULL 24450 - Other non-ferrous metal production
JESSOP-SAVILLE LIMITED SHEFFIELD Dissolved... DORMANT 74990 - Non-trading company
INDUSTRIAL TOOLING CORPORATION LIMITED TAMWORTH Active FULL 28490 - Manufacture of other machine tools
ATI MATERIALS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMERIAL LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALLEGHENY TECHNOLOGIES LIMITED GARRETTS GREEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BRAMWELL INVESTMENTS LIMITED TAMWORTH Active SMALL 64209 - Activities of other holding companies n.e.c.
ATA ALPINE LIMITED LEICESTERSHIRE Dissolved... FULL 46660 - Wholesale of other office machinery and equipment
APRICOT BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HARVEY PERFORMANCE UK BIDCO LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SWIFTCOMPLY TOPCO LIMITED DUBLIN 8 IRELAND Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDECO ENGINEERING LIMITED IBSTOCK Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
PROUDCASTLE SOLUTIONS LIMITED IBSTOCK Active TOTAL EXEMPTION FULL 43210 - Electrical installation
TYREFIX UK LIMITED IBSTOCK ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TYREFIX PLANT TYRES (UK) LIMITED IBSTOCK ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
KANON LIQUID HANDLING LTD IBSTOCK Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
TYREFIX LIMITED IBSTOCK ENGLAND Active DORMANT 99999 - Dormant Company
FIX N FIT TYRES LTD IBSTOCK ENGLAND Active SMALL 45200 - Maintenance and repair of motor vehicles
HOSEFIX PLANT HOSE SERVICES (UK) LIMITED IBSTOCK ENGLAND Active DORMANT 99999 - Dormant Company
TYREFIX HOLDINGS LIMITED IBSTOCK ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
A NICHOLLS HOLDINGS LIMITED IBSTOCK ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.