ATG UV TECHNOLOGY LIMITED

Profile ATG UV TECHNOLOGY LIMITED

Actual on 01.07.2021
Company name
ATG UV TECHNOLOGY LIMITED
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Company number
01729122
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 June 1983
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.09.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
UNIT 9 NORMAN WAY SEVERN BRIDGE INDUSTRIAL ESTATE, PORTSKEWETT, WALES, CALDICOT, NP26 5PT
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PSC and Officers ATG UV TECHNOLOGY LIMITED

Officers

(as of 19.09.2020)

GRIECO, Vincent
Status: Active
Appointed on: Saturday, 25 May 2019
Correspondence address: Unit 9 Norman Way Severn Bridge Industrial Estate, Portskewett, Caldicot, Wales, NP26 5PT
Role: Secretary
HEATON, Michael David
Status: Active
Appointed on: Saturday, 25 May 2019
Correspondence address: Unit 9 Norman Way Severn Bridge Industrial Estate, Portskewett, Caldicot, Wales, NP26 5PT
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Accountant/Finance Director
Country of residence: United Kingdom
JONES, Adam
Status: Active
Appointed on: Saturday, 25 May 2019
Correspondence address: Unit 9 Norman Way Severn Bridge Industrial Estate, Portskewett, Caldicot, Wales, NP26 5PT
Role: Secretary
KEATING, Ronald C
Status: Active
Appointed on: Saturday, 25 May 2019
Correspondence address: Unit 9 Norman Way Severn Bridge Industrial Estate, Portskewett, Caldicot, Wales, NP26 5PT
Nationality: American
Date of birth: August 1968
Role: Director
Occupation: Chief Executive Officer
Country of residence: United States
STAS, Benedict Joseph
Status: Active
Appointed on: Saturday, 25 May 2019
Correspondence address: Unit 9 Norman Way Severn Bridge Industrial Estate, Portskewett, Caldicot, Wales, NP26 5PT
Nationality: American
Date of birth: November 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
ZEINER, Reinhold
Status: Active
Appointed on: Saturday, 25 May 2019
Correspondence address: Unit 9 Norman Way Severn Bridge Industrial Estate, Portskewett, Caldicot, Wales, NP26 5PT
Nationality: German
Date of birth: February 1972
Role: Director
Occupation: Director Of Finance
Country of residence: Germany
BLACKLEDGE, William
Status: Not active
Resigned on: Friday, 04 June 1993
Correspondence address: 15 Mount Crescent, Orrell, Wigan, Lancs, WN5 8LS
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Engineer
Country of residence: Great Britain
JULIEN, Alfred
Status: Not active
Resigned on: Monday, 02 December 1996
Correspondence address: 371 Gidlow Lane, Wigan, Lancashire, WN6 7PH
Role: Secretary
AUSTIN, Alan
Status: Not active
Resigned on: Monday, 17 January 1994
Correspondence address: 6 Renfrew Close, Wigan, Lancashire, WN3 5QF
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HIBBERT, Mark Stephen
Status: Not active
Appointed on: Wednesday, 11 July 2001
Resigned on: Monday, 30 September 2002
Correspondence address: 30 Hill Drive, Handforth, Wilmslow, Cheshire, SK9 3AR
Role: Secretary
HIBBERT, Mark Stephen
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Monday, 30 September 2002
Correspondence address: 30 Hill Drive, Handforth, Wilmslow, Cheshire, SK9 3AR
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
SANDISON, James
Status: Not active
Appointed on: Friday, 04 June 1993
Resigned on: Monday, 30 September 2002
Correspondence address: Laurel Bank 6 Forest Road, Tarporley, Cheshire, CW6 0HX
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Engineer
Country of residence: England
BRYANT, Amy Victoria
Status: Not active
Appointed on: Monday, 26 June 2017
Resigned on: Saturday, 25 May 2019
Correspondence address: Genesis House Pemberton Business Centre Richmond Hill, Pemberton, Wigan, United Kingdom, Lancashire, WN5 8AA
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Finance Director
Country of residence: England
CONRADIE, Frans Willem
Status: Not active
Appointed on: Wednesday, 06 April 2011
Resigned on: Saturday, 25 May 2019
Correspondence address: Genesis House Richmond Hill, Pemberton, Wigan, England, Lancashire, WN5 8AA
Nationality: South African
Date of birth: November 1979
Role: Director
Occupation: Director
Country of residence: England
JOSHI, Richard
Status: Not active
Appointed on: Wednesday, 06 April 2011
Resigned on: Saturday, 25 May 2019
Correspondence address: Genesis House Richmond Hill, Pemberton, Wigan, England, Lancashire, WN5 8AA
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Director
Country of residence: England
LEIGH, Anthony Cyril
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Saturday, 25 May 2019
Correspondence address: Genesis House Pemberton Business Centre Richmond Hill, Pemberton, Wigan, United Kingdom, Lancashire, WN5 8AA
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PURSLOW, Christopher John
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Saturday, 25 May 2019
Correspondence address: Genesis House Pemberton Business Centre Richmond Hill, Pemberton, Wigan, United Kingdom, Lancashire, WN5 8AA
Nationality: British
Role: Secretary
Occupation: Engineer
PURSLOW, Christopher John
Status: Not active
Appointed on: Friday, 04 June 1993
Resigned on: Saturday, 25 May 2019
Correspondence address: Genesis House Pemberton Business Centre Richmond Hill, Pemberton, Wigan, United Kingdom, Lancashire, WN5 8AA
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Engineer
Country of residence: England
TAYLOR, Alan
Status: Not active
Appointed on: Friday, 04 June 1993
Resigned on: Thursday, 23 February 2012
Correspondence address: Cassia Grange, Cassia Lane, Whitegate, Cheshire, CW7 2RZ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
ROLLS, Matthew
Status: Not active
Appointed on: Saturday, 25 May 2019
Resigned on: Thursday, 31 October 2019
Correspondence address: Unit 9 Norman Way Severn Bridge Industrial Estate, Portskewett, Caldicot, Wales, NP26 5PT
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Regional Director
Country of residence: United Kingdom
TAYLOR, Alan
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Tuesday, 01 April 1997
Correspondence address: Sparrowbill, 55a Roby Mill Upholland, Wigan, Lancashire, WN8 0QQ
Role: Secretary
JULIEN, Alfred
Status: Not active
Resigned on: Tuesday, 26 February 2002
Correspondence address: 371 Gidlow Lane, Wigan, Lancashire, WN6 7PH
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Office Manager
ATHERTON, Peter
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Wednesday, 11 July 2001
Correspondence address: 61 Winwick Road, Newton Le Willows, Merseyside, WA12 8DB
Role: Secretary
WHEATLEY, Clement Trevor
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Wednesday, 31 October 2001
Correspondence address: Plas-Y-Bryn, Llanfair Road, Newtown, Powys, SY16 3JY
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
Country of residence: Wales
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Person with significant control

(as of 01.07.2021)

Atg Environmental Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Genesis House Wigan, United Kingdom, Greater Manchester
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent