ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02509597. The registration start date is June 7, 1990. The current status is Active.
Company Number | 02509597 |
Company Name | ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED |
Registered Address |
Redfern House 29 Jury Street Warwick CV34 4EH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-06-07 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2006-01-31 |
Accounts Last Update | 2003-12-31 |
Returns Due Date | 2006-06-22 |
Returns Last Update | 2005-05-25 |
Confirmation Statement Due Date | 2017-06-08 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
3663 | Other manufacturing |
Address |
REDFERN HOUSE 29 JURY STREET |
Post Town | WARWICK |
Post Code | CV34 4EH |
Entity Name | Office Address |
---|---|
ASIANMADE (MANUFACTURING) LIMITED | Redfern House, 29 Jury Street, Warwick, Warwickshire, CV34 4EH |
OEM OUTDOOR LIMITED | Redfern House, 29 Jury Street, Warwick, CV34 4EH |
SHIELD INVESTMENTS LIMITED | Redfern House, 29 Jury Street, Warwick, CV34 4EH |
WATERSIDE REALISATIONS LIMITED | Redfern House, 29 Jury Street, Warwick, CV34 4EH |
EUROTECH INDUSTRIES LIMITED | Redfern House, 29 Jury Street, Warwick, CV34 4EH |
BRIXHIRE LIMITED | Redfern House, 29 Jury Street, Warwick, CV34 4EH |
JOHN MACK (HAULAGE) LIMITED | Redfern House, 29 Jury Street, Warwick, CV34 4EH |
URBAN MOVER.COM LIMITED | Redfern House, 29 Jury Street, Warwick, CV23 3EH |
Entity Name | Office Address |
---|---|
PRECIOUS BULLZ LTD | 11 Jury Street, Warwick, Warwickshire, CV34 4EH, United Kingdom |
CODEBREWER LIMITED | 5 Bray House, Jury Street, Warwick, CV34 4EH, United Kingdom |
CHARLES ROSE PROPERTIES LTD | 3 Jury Street, Warwick, Warwickshire, CV34 4EH |
I DO WARWICK LIMITED | 5 Jury Street, Warwick, Warwick, Warwickshire, CV34 4EH |
QUMU INVESTMENTS LIMITED | 23 Jury Street, Warwick, Warwickshire, CV34 4EH |
HES (NORTHERN) LTD | 3b Bray House, Jury Street, Warwick, CV34 4EH |
STEVENS SCANLAN LLP | Redfern House 29, Jury Street, Warwick, Warwickshire, CV34 4EH |
APTECO LIMITED | Tink-a-tank House, 21 Jury Street, Warwick, CV34 4EH |
PIONEER CARE LIMITED | 29 Jury Street, Warwick, CV34 4EH |
GIS ADMINISTRATION SERVICES LIMITED | 11 Jury Street, Warwick., CV34 4EH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SMITH, Geoffrey | Secretary (Active) | 3 Joyce Avenue, Toton, Beeston, Nottinghamshire, NG9 6JU | / 2 September 2004 |
/ |
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WESTERMANN, Jan Matthias | Director (Active) | Ferdinandstrasse 29, Hamburg, 20095, Germany, FOREIGN | June 1953 / 2 September 2004 |
German / |
Company Executive |
ASIAN PIONEERS LTD | Secretary (Resigned) | 9 Queens Road, 32nd Floor Suite 3203/3204, Centrak Hong Kong, Pr China | / 2 September 2004 |
/ |
|
MITSON, Anthony Donald | Secretary (Resigned) | 61 Trowell Road, Wollaton, Nottingham, NG8 2EJ | / |
/ |
|
WALKER, Timothy | Secretary (Resigned) | 25 Seathwaite Close, West Bridgford, Nottingham, NG2 6SF | / 23 October 1998 |
/ |
|
BANFIELD, Richard Alton | Director (Resigned) | 8390 Island View Court, Brighton, Michigan, Livingston 48114, United States | January 1942 / 16 February 2001 |
Usa / |
Executive |
BANFIELD, Richard Alton | Director (Resigned) | 8390 Island View Court, Brighton, Michigan, Livingston 48114, United States | January 1942 / 23 May 1997 |
Usa / |
President |
BRANDOLI, Luigi | Director (Resigned) | Corso Francia 98, 10092 Rivoli (To), Torino, Italy, FOREIGN | January 1944 / |
Italian / |
Company Director |
BRUNS, Wolfgang | Director (Resigned) | Hainbuchenweg 2, Barntrup, N R W D-79114, Germany | August 1955 / 1 February 2002 |
German / |
President Europe |
BUTLER, Terry John | Director (Resigned) | 5 Milldale Close, Nottingham, Nottinghamshire, NG11 8NU | November 1958 / 15 March 2000 |
British / |
Executive |
CLEGG, David Edward | Director (Resigned) | 4 Meadow Croft, Sprotborough, Doncaster, South Yorkshire, DN5 7YE | April 1947 / 20 January 1993 |
British / England |
Company Director |
COPELAND, Glen Morrison | Director (Resigned) | 23836 Broadmoor Park Ln., Novi, Michigan 48374, Usa, 48374 | December 1959 / 16 February 2001 |
Canadian / |
Executive |
DAWSON, Richard | Director (Resigned) | 39 Broadway East, Carlton, Nottingham, Nottinghamshire, NG4 1AG | November 1963 / 15 March 2000 |
British / United Kingdom |
Executive |
FLETCHER, John | Director (Resigned) | 31 Nottingham Road, Nuthall, Nottingham, Nottinghamshire, NG16 1DH | May 1946 / 31 March 1995 |
British / |
Director |
FRANZ, Arnd | Director (Resigned) | Friedensstrasse 18, Sindelfingen, 71069, Germany | July 1965 / 15 March 2000 |
German / |
Group Finance Director |
GILLOTT, Andrew | Director (Resigned) | Laburnam Cottage, Kirkby Lane, Pinxton, Nottinghamshire, NG16 6HW | July 1959 / 2 September 2004 |
British / |
General Manager |
HAY, Eugene Andrew | Director (Resigned) | Abney House School Lane, Baslow, Bakewell, Derbyshire, DE45 1RZ | January 1952 / 19 November 1993 |
British / England |
Director |
HICKS, Stephen Edward | Director (Resigned) | Grasmere 38 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN | February 1955 / 31 March 1995 |
British / |
Director |
HODDLE, George Clarkson | Director (Resigned) | 85 Dovecote Road, Newthorpe, Nottinghamshire, NG16 3QL | May 1939 / 31 March 1995 |
British / |
Director |
HOSKING, Michael Francis | Director (Resigned) | 49 Old Road, Heage, Belper, Derbyshire, DE56 2BN | May 1956 / 31 March 1995 |
British / |
Director |
KELLER, Jens | Director (Resigned) | Danziger Strabe 17, Grobostheim, Ringheim, 63762, Germany | November 1958 / 1 February 2002 |
German / |
Vp Finance Europe |
KEW, Simon | Director (Resigned) | 20 Burma Close, Evesham, Worcestershire, WR11 6GZ | June 1965 / 23 October 1998 |
British / |
Director Of Operations |
KOOB, Peter Paul, Dipl Kfm | Director (Resigned) | Glockenbergstrasse 12, Hausen, Germany, D 97262 | July 1960 / 23 October 1998 |
German / |
Executive |
LAWTHER, Alex James | Director (Resigned) | 37 Oxbury Road, Watnall, Nottingham, NG16 1JP | August 1930 / |
British / |
Company Director |
MITSON, Anthony Donald | Director (Resigned) | 61 Trowell Road, Wollaton, Nottingham, NG8 2EJ | September 1939 / 31 March 1995 |
British / |
Company Secretary/Director |
SANDERSON, Edwin William | Director (Resigned) | Shanklin House 81 Lime Tree Road, Matlock, Derbyshire, DE4 3DU | March 1940 / 31 March 1995 |
British / |
Director |
SCHIBRANJI, Hermann Georg | Director (Resigned) | Lorenzstrasse 8, Aschaffenburg, Bayern 63743, Germany, 63743 | November 1944 / 23 October 1998 |
Austrian / |
Managing Director |
TURNBULL, David | Director (Resigned) | 2372 Fairway Drive, Birmingham, Michigan, Oakland, United States Of America, 48009 | October 1957 / 23 May 1997 |
Canadian / |
Vice President - Finance |
WALKER, Timothy | Director (Resigned) | South Terrace 89 Church Street, Eastwood, Nottingham, NG16 3HR | July 1959 / 25 October 1996 |
British / |
Company Director |
WHALLEY, Frank | Director (Resigned) | 32 Crabtree Lane, Atherton, Manchester, M29 0AG | June 1941 / 31 March 1995 |
British / |
Director |
WINTERBOTTOM, David Stuart | Director (Resigned) | Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ | November 1936 / 25 May 1995 |
British / |
Company Director |
WOLF, Siegfried | Director (Resigned) | Hauptstrasse 32, Weikersdorf, Lower Austria, Austria 2722 | October 1957 / 23 October 1998 |
Austrian / |
Executive |
Post Town | WARWICK |
Post Code | CV34 4EH |
SIC Code | 3663 - Other manufacturing |
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