ATS EUROMASTER LIMITED
BIRMINGHAM WS HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B6 5TW
Company number 04303731
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address VANTAGE POINT, 20 UPPER PORTLAND STREET, BIRMINGHAM, B6 5TW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Vincent Palmier as a director on 1 March 2017; Appointment of Mr Alexey Bobrov as a director on 1 March 2017; Appointment of Mr Christopher Thomas as a director on 12 January 2017. The most likely internet sites of ATS EUROMASTER LIMITED are www.atseuromaster.co.uk, and www.ats-euromaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Birmingham New Street Rail Station is 1.8 miles; to Blake Street Rail Station is 7.3 miles; to Bloxwich Rail Station is 9.8 miles; to Bloxwich North Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ats Euromaster Limited is a Private Limited Company. The company registration number is 04303731. Ats Euromaster Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Ats Euromaster Limited is Vantage Point 20 Upper Portland Street Birmingham B6 5tw. . TOMLINSON, Mark Charles is a Secretary of the company. BERTHER, Philippe is a Director of the company. BOBROV, Alexey is a Director of the company. CRISTAU, Xavier is a Director of the company. MCMULLEN, Rachel is a Director of the company. MONSAINGEON, Jerome is a Director of the company. PEKLE, Guy is a Director of the company. STARK, Irene is a Director of the company. THOMAS, Christopher is a Director of the company. Secretary ATKINS, Leon Ronald has been resigned. Secretary BROWN, Madeleine Jane has been resigned. Secretary PIGGOTT, Richard Courtney has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ALLEN, Peter has been resigned. Director BAUDOUIN, Jerome Aurelien has been resigned. Director BERRUYER, Jean-Francois has been resigned. Director BLACK, Hugh has been resigned. Director BRADLEY, David Michael has been resigned. Director BRAGG, Kevin John has been resigned. Director CHAPOT, Yves Claudius has been resigned. Director CHATIN, Arnaud Francois Jacques Marie has been resigned. Director CHENEVEZ, Olivier Antoine Francois has been resigned. Director COMBES, Roland Yves Marcel has been resigned. Director COMBY, Pierre Yves has been resigned. Director GERARDIN, Bernard Marie Jacques has been resigned. Director GRAY, Bruce Nelson has been resigned. Director GREGG, Nicholas has been resigned. Director HARVEY, Claire Phyllis has been resigned. Director HENRY BIABAUD, Frederic Pierre Marie has been resigned. Director JOUBREL, Denis Fancis Marie Joseph has been resigned. Director PALMIER, Vincent has been resigned. Director PIGGOTT, Richard Courtney has been resigned. Director ROUSSET ROUVIERE, Vincent Denis Marie Jose has been resigned. Director STUART, Ian has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
TOMLINSON, Mark Charles
Appointed Date: 17 December 2007
Director
BERTHER, Philippe
Appointed Date: 01 August 2007
58 years old
Director
BOBROV, Alexey
Appointed Date: 01 March 2017
48 years old
Director
CRISTAU, Xavier
Appointed Date: 06 July 2012
69 years old
Director
MCMULLEN, Rachel
Appointed Date: 17 December 2007
51 years old
Director
MONSAINGEON, Jerome
Appointed Date: 11 April 2016
72 years old
Director
PEKLE, Guy
Appointed Date: 01 December 2014
62 years old
Director
STARK, Irene
Appointed Date: 13 March 2009
68 years old
Director
THOMAS, Christopher
Appointed Date: 12 January 2017
63 years old

Resigned Directors

Secretary
ATKINS, Leon Ronald
Resigned: 17 December 2007
Appointed Date: 25 November 2002
Secretary
BROWN, Madeleine Jane
Resigned: 17 December 2001
Appointed Date: 12 October 2001
Secretary
PIGGOTT, Richard Courtney
Resigned: 25 November 2002
Appointed Date: 17 December 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Director
ALLEN, Peter
Resigned: 11 April 2016
Appointed Date: 30 May 2013
63 years old
Director
BAUDOUIN, Jerome Aurelien
Resigned: 01 August 2007
Appointed Date: 09 December 2005
50 years old
Director
BERRUYER, Jean-Francois
Resigned: 12 January 2017
Appointed Date: 11 September 2015
57 years old
Director
BLACK, Hugh
Resigned: 09 July 2012
Appointed Date: 13 March 2009
70 years old
Director
BRADLEY, David Michael
Resigned: 07 March 2003
Appointed Date: 17 December 2001
65 years old
Director
BRAGG, Kevin John
Resigned: 31 December 2002
Appointed Date: 17 December 2001
72 years old
Director
CHAPOT, Yves Claudius
Resigned: 01 December 2014
Appointed Date: 21 November 2012
63 years old
Director
CHATIN, Arnaud Francois Jacques Marie
Resigned: 16 January 2013
Appointed Date: 08 March 2011
70 years old
Director
CHENEVEZ, Olivier Antoine Francois
Resigned: 21 November 2012
Appointed Date: 07 April 2008
52 years old
Director
COMBES, Roland Yves Marcel
Resigned: 24 November 2003
Appointed Date: 17 December 2001
79 years old
Director
COMBY, Pierre Yves
Resigned: 30 January 2004
Appointed Date: 17 December 2001
54 years old
Director
GERARDIN, Bernard Marie Jacques
Resigned: 08 March 2011
Appointed Date: 25 March 2008
72 years old
Director
GRAY, Bruce Nelson
Resigned: 17 December 2007
Appointed Date: 25 June 2003
55 years old
Director
GREGG, Nicholas
Resigned: 21 March 2006
Appointed Date: 27 October 2003
62 years old
Director
HARVEY, Claire Phyllis
Resigned: 07 January 2002
Appointed Date: 12 October 2001
65 years old
Director
HENRY BIABAUD, Frederic Pierre Marie
Resigned: 06 January 2003
Appointed Date: 17 December 2001
79 years old
Director
JOUBREL, Denis Fancis Marie Joseph
Resigned: 25 June 2003
Appointed Date: 31 January 2003
56 years old
Director
PALMIER, Vincent
Resigned: 01 March 2017
Appointed Date: 07 January 2013
58 years old
Director
PIGGOTT, Richard Courtney
Resigned: 31 January 2003
Appointed Date: 17 December 2001
79 years old
Director
ROUSSET ROUVIERE, Vincent Denis Marie Jose
Resigned: 03 March 2008
Appointed Date: 06 January 2003
61 years old
Director
STUART, Ian
Resigned: 30 May 2013
Appointed Date: 16 May 2006
72 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

Associated Tyre Specialists (Investment) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATS EUROMASTER LIMITED Events

07 Mar 2017
Termination of appointment of Vincent Palmier as a director on 1 March 2017
07 Mar 2017
Appointment of Mr Alexey Bobrov as a director on 1 March 2017
17 Jan 2017
Appointment of Mr Christopher Thomas as a director on 12 January 2017
16 Jan 2017
Termination of appointment of Jean-Francois Berruyer as a director on 12 January 2017
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
...
... and 132 more events
14 Nov 2001
Director resigned
14 Nov 2001
New secretary appointed
14 Nov 2001
Registered office changed on 14/11/01 from: rm company services LIMITED, 2ND floor, 80 great eastern street, london EC2A 3RX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Nov 2001
Registered office changed on 14/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
12 Oct 2001
Incorporation

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