ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED

Profile ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED

Actual on 01.02.2021
Company name
ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED
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Company number
02509597
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 June 1990
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Accounts

Overdue

Next accounts made up to 31.12.2004 due by 31.01.2006

Last accounts made up to 31.12.2003

Annual returns

Overdue

Next annual return date due by Thursday, 22 June 2006

Last annual return made up to Wednesday, 25 May 2005

Nature of business (SIC)
3663 - Other manufacturing
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Registered office address
REDFERN HOUSE, 29 JURY STREET, WARWICK, CV34 4EH
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PSC and Officers ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS (UK) LIMITED

Officers

(as of 19.09.2020)

SMITH, Geoffrey
Status: Active
Appointed on: Thursday, 02 September 2004
Correspondence address: 3 Joyce Avenue, Toton, Nottinghamshire, Beeston, NG9 6JU
Role: Secretary
WESTERMANN, Jan Matthias
Status: Active
Appointed on: Thursday, 02 September 2004
Correspondence address: Ferdinandstrasse 29, Germany, 20095, Hamburg, FOREIGN
Nationality: German
Date of birth: June 1953
Role: Director
Occupation: Company Executive
BANFIELD, Richard Alton
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 01 February 2002
Correspondence address: 8390 Island View Court, Brighton, United States, Livingston 48114, Michigan
Nationality: Usa
Date of birth: January 1942
Role: Director
Occupation: Executive
DAWSON, Richard
Status: Not active
Appointed on: Wednesday, 15 March 2000
Resigned on: Friday, 01 February 2002
Correspondence address: 39 Broadway East, Carlton, Nottinghamshire, Nottingham, NG4 1AG
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Executive
Country of residence: United Kingdom
WALKER, Timothy
Status: Not active
Appointed on: Friday, 23 October 1998
Resigned on: Friday, 03 September 2004
Correspondence address: 25 Seathwaite Close, West Bridgford, Nottingham, NG2 6SF
Role: Secretary
SCHIBRANJI, Hermann Georg
Status: Not active
Appointed on: Friday, 23 October 1998
Resigned on: Friday, 05 May 2000
Correspondence address: Lorenzstrasse 8, Germany, Bayern 63743, Aschaffenburg, 63743
Nationality: Austrian
Date of birth: November 1944
Role: Director
Occupation: Managing Director
BUTLER, Terry John
Status: Not active
Appointed on: Wednesday, 15 March 2000
Resigned on: Friday, 16 February 2001
Correspondence address: 5 Milldale Close, Nottinghamshire, Nottingham, NG11 8NU
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Executive
KOOB, Peter Paul, Dipl Kfm
Status: Not active
Appointed on: Friday, 23 October 1998
Resigned on: Friday, 16 February 2001
Correspondence address: Glockenbergstrasse 12, Germany, Hausen, D 97262
Nationality: German
Date of birth: July 1960
Role: Director
Occupation: Executive
WOLF, Siegfried
Status: Not active
Appointed on: Friday, 23 October 1998
Resigned on: Friday, 16 February 2001
Correspondence address: Hauptstrasse 32, Austria 2722, Lower Austria, Weikersdorf
Nationality: Austrian
Date of birth: October 1957
Role: Director
Occupation: Executive
CLEGG, David Edward
Status: Not active
Appointed on: Wednesday, 20 January 1993
Resigned on: Friday, 19 November 1993
Correspondence address: 4 Meadow Croft, Sprotborough, South Yorkshire, Doncaster, DN5 7YE
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: England
WINTERBOTTOM, David Stuart
Status: Not active
Appointed on: Thursday, 25 May 1995
Resigned on: Friday, 23 May 1997
Correspondence address: Walnuts End, 6 The Paddock Whitegate, Cheshire, Northwich, WA16 0GZ
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Company Director
BANFIELD, Richard Alton
Status: Not active
Appointed on: Friday, 23 May 1997
Resigned on: Friday, 23 October 1998
Correspondence address: 8390 Island View Court, Brighton, United States, Livingston 48114, Michigan
Nationality: Usa
Date of birth: January 1942
Role: Director
Occupation: President
TURNBULL, David
Status: Not active
Appointed on: Friday, 23 May 1997
Resigned on: Friday, 23 October 1998
Correspondence address: 2372 Fairway Drive, Birmingham, United States Of America, Oakland, Michigan, 48009
Nationality: Canadian
Date of birth: October 1957
Role: Director
Occupation: Vice President - Finance
KEW, Simon
Status: Not active
Appointed on: Friday, 23 October 1998
Resigned on: Friday, 25 February 2000
Correspondence address: 20 Burma Close, Worcestershire, Evesham, WR11 6GZ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director Of Operations
KELLER, Jens
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Friday, 27 August 2004
Correspondence address: Danziger Strabe 17, Grobostheim, Germany, 63762, Ringheim
Nationality: German
Date of birth: November 1958
Role: Director
Occupation: Vp Finance Europe
BRANDOLI, Luigi
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: Corso Francia 98, 10092 Rivoli (To), Italy, Torino, FOREIGN
Nationality: Italian
Date of birth: January 1944
Role: Director
Occupation: Company Director
FLETCHER, John
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Monday, 21 February 2000
Correspondence address: 31 Nottingham Road, Nuthall, Nottinghamshire, Nottingham, NG16 1DH
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
WHALLEY, Frank
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Monday, 28 September 1998
Correspondence address: 32 Crabtree Lane, Atherton, Manchester, M29 0AG
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Director
ASIAN PIONEERS LTD
Status: Not active
Appointed on: Thursday, 02 September 2004
Resigned on: Thursday, 02 September 2004
Correspondence address: 9 Queens Road, 32nd Floor Suite 3203/3204, Pr China, Centrak Hong Kong
Role: Secretary
COPELAND, Glen Morrison
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Thursday, 02 September 2004
Correspondence address: 23836 Broadmoor Park Ln., Usa, Michigan 48374, Novi, 48374
Nationality: Canadian
Date of birth: December 1959
Role: Director
Occupation: Executive
FRANZ, Arnd
Status: Not active
Appointed on: Wednesday, 15 March 2000
Resigned on: Thursday, 08 February 2001
Correspondence address: Friedensstrasse 18, Germany, 71069, Sindelfingen
Nationality: German
Date of birth: July 1965
Role: Director
Occupation: Group Finance Director
GILLOTT, Andrew
Status: Not active
Appointed on: Thursday, 02 September 2004
Resigned on: Thursday, 14 April 2005
Correspondence address: Laburnam Cottage, Kirkby Lane, Nottinghamshire, Pinxton, NG16 6HW
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: General Manager
HODDLE, George Clarkson
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Thursday, 31 December 1998
Correspondence address: 85 Dovecote Road, Nottinghamshire, Newthorpe, NG16 3QL
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
WALKER, Timothy
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Tuesday, 04 May 2004
Correspondence address: South Terrace 89 Church Street, Nottingham, Eastwood, NG16 3HR
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
BRUNS, Wolfgang
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Tuesday, 18 February 2003
Correspondence address: Hainbuchenweg 2, Germany, N R W D-79114, Barntrup
Nationality: German
Date of birth: August 1955
Role: Director
Occupation: President Europe
SANDERSON, Edwin William
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Tuesday, 29 September 1998
Correspondence address: Shanklin House 81 Lime Tree Road, Derbyshire, Matlock, DE4 3DU
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
MITSON, Anthony Donald
Status: Not active
Resigned on: Wednesday, 07 October 1998
Correspondence address: 61 Trowell Road, Wollaton, Nottingham, NG8 2EJ
Role: Secretary
MITSON, Anthony Donald
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Wednesday, 07 October 1998
Correspondence address: 61 Trowell Road, Wollaton, Nottingham, NG8 2EJ
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Company Secretary/Director
HICKS, Stephen Edward
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Wednesday, 08 March 2000
Correspondence address: Grasmere 38 Sanders Road, Quorn, Leicestershire, Loughborough, LE12 8JN
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
HOSKING, Michael Francis
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Wednesday, 08 March 2000
Correspondence address: 49 Old Road, Heage, Derbyshire, Belper, DE56 2BN
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
LAWTHER, Alex James
Status: Not active
Resigned on: Wednesday, 20 January 1993
Correspondence address: 37 Oxbury Road, Watnall, Nottingham, NG16 1JP
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Company Director
HAY, Eugene Andrew
Status: Not active
Appointed on: Friday, 19 November 1993
Resigned on: Wednesday, 30 September 1998
Correspondence address: Abney House School Lane, Baslow, Derbyshire, Bakewell, DE45 1RZ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: England
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