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 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
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)
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 |