856789 Limited

Proposed for strike-off00856789 Private limited company
Incorporated
13 August 1965 (61 years)
Previously known as
Ats Western Limited (until 15 June 2012)
Associated Tyre Specialists (Western) Limited (until 1 January 1987)
Industry
Dormant Company (99999)
Owned by
Ats Euromaster Ltd (Atse)
Accounts type
Dormant
Region
West Midlands
Address
First Floor Aqueous Ii
Aston Cross Business Park
Rocky Lane
Birmingham
B6 5RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2013
British
Born October 1962 (64)
Secretary · Appointed 17 December 2007
British
Officer history (19 former)
15 February 2019
Resigned Mcmullen, Rachel as Director
10 July 2013
Appointed Tomlinson, Mark as Director
10 July 2013
Resigned Stuart, Ian as Director
20 June 2012
20 June 2012
Resigned Berther, Philippe as Director
8 March 2011
Resigned Gerardin, Bernard Marie Jacques as Director
8 March 2011
17 December 2007
Resigned Atkins, Leon Ronald as Secretary
17 December 2007
Appointed Mcmullen, Rachel as Director
17 December 2007
Appointed Tomlinson, Mark Charles as Secretary
17 December 2007
Resigned Gray, Bruce Nelson as Director
1 August 2007
Resigned Baudouin, Jerome Aurelien as Director
1 August 2007
Appointed Berther, Philippe as Director
16 May 2006
Appointed Stuart, Ian as Director
21 March 2006
Resigned Gregg, Nicholas as Director
9 December 2005
Appointed Gregg, Nicholas as Director
9 December 2005
Appointed Baudouin, Jerome Aurelien as Director
9 December 2005
Appointed Gerardin, Bernard Marie Jacques as Director
9 December 2005
Resigned Atkins, Leon Ronald as Director
24 November 2003
Resigned Combes, Roland Yves Marcel as Director
11 September 2003
Appointed Gray, Bruce Nelson as Director
31 January 2003
Appointed Atkins, Leon Ronald as Director
31 January 2003
Resigned Piggott, Richard Courtney as Director
25 November 2002
Appointed Atkins, Leon Ronald as Secretary
25 November 2002
Resigned Rowe, David John as Secretary
31 October 2001
Resigned Holpin, Peter Mario as Director
1 October 2001
Appointed Piggott, Richard Courtney as Director
29 December 2000
Appointed Holpin, Peter Mario as Director
29 December 2000
Resigned Langley, David Robert as Director
29 December 2000
Resigned Campbell, John Alexander as Director
29 December 2000
Appointed Combes, Roland Yves Marcel as Director
1 February 1999
Resigned Holland, John Edward as Director
1 January 1996
Appointed Langley, David Robert as Director
31 December 1995
Resigned Hindley, Alan Keith as Director
31 August 1993
Resigned Baker, Brian Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ats Euromaster Ltd (Atse)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
17 September 2026Accounts for a dormant company31 December 2025
4 November 2025Confirmation statement with updates22 October 2025
7 August 2025Accounts for a dormant company31 December 2024
5 November 2024Confirmation statement with updates22 October 2024
Show all recent filings

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