Atc Drivetrain Uk Ltd CANNOCK


Founded in 1969, Atc Drivetrain Uk, classified under reg no. 00953036 is an active company. Currently registered at Facility 1 Cannock Wood Ind Est WS12 0PL, Cannock the company has been in the business for 55 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 28th May 2021 Atc Drivetrain Uk Ltd is no longer carrying the name Atp Automotive Transmission Remanufacturing Specialists.

The firm has 5 directors, namely Adrian A., Armin G. and Alfred V. and others. Of them, Stephen S. has been with the company the longest, being appointed on 31 August 2016 and Adrian A. has been with the company for the least time - from 15 August 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Atc Drivetrain Uk Ltd Address / Contact

Office Address Facility 1 Cannock Wood Ind Est
Office Address2 Cannock Wood Street
Town Cannock
Post code WS12 0PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00953036
Date of Incorporation Mon, 28th Apr 1969
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 31st December
Company age 55 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Adrian A.

Position: Director

Appointed: 15 August 2019

Armin G.

Position: Director

Appointed: 08 May 2019

Alfred V.

Position: Director

Appointed: 08 May 2019

Gregory H.

Position: Director

Appointed: 08 May 2019

Stephen S.

Position: Director

Appointed: 31 August 2016

Alan S.

Position: Director

Resigned: 08 May 2019

Susan S.

Position: Director

Appointed: 07 July 2016

Resigned: 08 May 2019

Adrian A.

Position: Director

Appointed: 01 April 2016

Resigned: 08 May 2019

Mark B.

Position: Director

Appointed: 17 November 2008

Resigned: 08 May 2019

Anthony P.

Position: Director

Appointed: 01 May 2005

Resigned: 15 August 2019

Marc S.

Position: Director

Appointed: 01 March 2001

Resigned: 15 January 2002

Amir F.

Position: Director

Appointed: 11 October 2000

Resigned: 08 May 2019

Paul W.

Position: Director

Appointed: 01 January 2000

Resigned: 31 August 2016

Paul W.

Position: Secretary

Appointed: 25 November 1999

Resigned: 31 August 2016

Robert D.

Position: Director

Appointed: 14 February 1997

Resigned: 25 November 1999

Keith R.

Position: Director

Appointed: 14 February 1997

Resigned: 08 March 1999

Robert D.

Position: Secretary

Appointed: 31 March 1996

Resigned: 25 November 1999

Malcolm G.

Position: Director

Appointed: 12 February 1996

Resigned: 28 June 2013

Roy T.

Position: Director

Appointed: 22 December 1990

Resigned: 07 February 2005

Christopher L.

Position: Secretary

Appointed: 01 December 1986

Resigned: 31 March 1996

Christopher L.

Position: Director

Appointed: 01 December 1986

Resigned: 31 March 1996

Stephen L.

Position: Director

Appointed: 01 December 1986

Resigned: 16 November 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Atcdt Corp from Oklahoma, United States. This PSC is categorised as "a corporation", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alan S. This PSC owns 75,01-100% shares.

Atcdt Corp

9901 West Reno Ave, Oklahoma City, Ok 73127, Oklahoma, United States

Legal authority United States Model Business Corporations Act 1950
Legal form Corporation
Country registered United States
Place registered United States Delaware
Registration number 5144166
Notified on 8 May 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alan S.

Notified on 21 December 2016
Ceased on 7 May 2019
Nature of control: 75,01-100% shares

Company previous names

Atp Automotive Transmission Remanufacturing Specialists May 28, 2021

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2021
filed on: 7th, October 2022
Free Download (32 pages)

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