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ATS EUROMASTER LIMITED - Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW, United Kingdom
Company Information
- Company registration number
- 04303731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vantage Point
- 20 Upper Portland Street
- Birmingham
- B6 5TW Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW UK
Management
- Managing Directors
- BERTHER, Philippe
- HEUBERT, Benoit
- MOREIRA DA SILVA, Vitor Manuel
- Company secretaries
- TOMLINSON, Mark Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-12
- Age Of Company 2001-10-12 22 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- Associated Tyre Specialists (Investment) Limited
- Associated Tyre Specialists (Investment) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2022-10-26
- Last Date: 2021-10-12
✓
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ATS EUROMASTER LIMITED Company Description
- ATS EUROMASTER LIMITED is a ltd registered in United Kingdom with the Company reg no 04303731. Its current trading status is "live". It was registered 2001-10-12. It was previously called WS HOLDINGS LIMITED. It has declared SIC or NACE codes as "45200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Vantage Point .
Get ATS EUROMASTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ats Euromaster Limited - Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW, United Kingdom
- 2001-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ATS EUROMASTER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04303731#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04303731#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04303731#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-12-14) - AA
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accounts-with-accounts-type-full (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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confirmation-statement-with-updates (2018-10-25) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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resolution (2017-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-02) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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keyboard_arrow_right 2015
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resolution (2015-01-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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accounts-with-accounts-type-full (2015-06-30) - AA
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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capital-allotment-shares (2015-01-26) - SH01
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keyboard_arrow_right 2014
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resolution (2014-04-16) - RESOLUTIONS
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annual-return-company-with-made-up-date (2014-11-18) - AR01
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accounts-with-accounts-type-group (2014-10-06) - AA
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appoint-person-director-company-with-name (2013-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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change-person-director-company-with-change-date (2013-09-03) - CH01
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termination-director-company-with-name (2013-06-07) - TM01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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accounts-with-accounts-type-group (2013-05-14) - AA
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termination-director-company-with-name (2013-01-17) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-06) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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accounts-with-accounts-type-group (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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termination-director-company-with-name (2012-11-23) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-10) - AP01
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capital-allotment-shares (2011-01-12) - SH01
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accounts-with-accounts-type-group (2011-03-30) - AA
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termination-director-company-with-name (2011-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-12-14) - AR01
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miscellaneous (2010-11-23) - MISC
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miscellaneous (2010-11-09) - MISC
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accounts-with-accounts-type-group (2010-07-09) - AA
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capital-allotment-shares (2010-01-22) - SH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-09) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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resolution (2009-03-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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legacy (2009-03-20) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-28) - 88(2)
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legacy (2008-11-02) - 363a
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legacy (2008-04-11) - 288a
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legacy (2008-04-22) - 288a
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legacy (2008-04-28) - 288b
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accounts-with-accounts-type-full (2008-04-01) - AA
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legacy (2008-02-27) - 288c
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legacy (2008-01-03) - 288a
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legacy (2008-01-03) - 288b
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legacy (2007-04-16) - 287
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legacy (2007-08-23) - 288b
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legacy (2007-08-23) - 288c
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legacy (2007-09-19) - 288a
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-10-05) - 288b
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legacy (2007-11-27) - 363s
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legacy (2007-09-28) - 288c
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legacy (2006-01-10) - 88(2)R
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legacy (2006-01-03) - 288a
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statement-of-affairs (2006-01-10) - SA
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legacy (2006-01-04) - 123
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legacy (2006-05-26) - 288a
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legacy (2005-10-19) - 363s
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legacy (2005-01-26) - 88(2)R
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legacy (2005-01-04) - 123
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resolution (2005-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-02-07) - AA
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legacy (2004-02-09) - 288b
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-02-18) - 288c
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legacy (2004-11-25) - 363s
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-01-16) - 225
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legacy (2003-02-08) - 288b
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legacy (2003-02-20) - 288a
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legacy (2003-02-08) - 288a
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legacy (2003-12-14) - 288b
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legacy (2003-03-27) - 288b
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legacy (2003-07-03) - 288a
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legacy (2003-07-03) - 288b
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legacy (2003-09-27) - 288c
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legacy (2003-10-30) - 288a
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legacy (2003-11-21) - 363s
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2002-01-07) - 288b
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legacy (2002-01-07) - 288a
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legacy (2002-01-10) - 288a
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legacy (2002-01-14) - 288a
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legacy (2002-01-15) - 288a
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legacy (2002-01-15) - 288b
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legacy (2002-04-29) - 287
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legacy (2002-09-03) - 88(2)R
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legacy (2002-12-05) - 363s
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legacy (2002-12-09) - 288a
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legacy (2002-12-09) - 288b
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legacy (2002-01-15) - 287
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keyboard_arrow_right 2001
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incorporation-company (2001-10-12) - NEWINC
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resolution (2001-11-15) - RESOLUTIONS
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legacy (2001-11-14) - 287
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legacy (2001-11-15) - 123
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legacy (2001-11-14) - 288b
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resolution (2001-11-19) - RESOLUTIONS
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legacy (2001-11-22) - 288a
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legacy (2001-11-14) - 288a
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certificate-change-of-name-company (2001-11-15) - CERTNM
