Company Information for

1004191 LIMITED

VANTAGE POINT, 20 UPPER PORTLAND STREET, ASTON, BIRMINGHAM, B6 5TW,

Company Registration Number

01004191

Private Limited Company

Active

About 1004191 Ltd

1004191 LIMITED was founded on 1971-03-09 and has its registered office in Aston. The organisation's status is listed as "Active". 1004191 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
1004191 LIMITED
Legal Registered Office
VANTAGE POINT
20 UPPER PORTLAND STREET
ASTON
BIRMINGHAM
B6 5TW
Previous Names
ATS LIMITED
15/06/2012

Filing Information

Company Number01004191
Date formed1971-03-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2010
Account next due30/09/2012
Latest filing return22/10/2011
Filing return next due19/11/2012
Type of accountsDORMANT
Last Datalog update:
2020-01-10 00:22:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Charles Tomlinson Company Secretary SOLICITOR 2007-12-17 ENGLAND
Rachel Mcmullen Director FINANCE DIRECTOR 2007-12-17 ENGLAND
Ian Stuart Director COMPANY DIRECTOR 2006-05-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Philippe Berther Director 2007-08-01 2012-06-20
Arnaud Francois Jacques Marie Chatin Director 2011-03-08 2012-06-20
Bernard Marie Jacques Gerardin Director 2005-12-09 2011-03-08
Leon Ronald Atkins Company Secretary 2002-11-25 2007-12-17
Bruce Nelson Gray Director 2003-09-11 2007-12-17
Jerome Aurelien Baudouin Director 2005-12-09 2007-08-01
Nicholas Gregg Director 2005-12-09 2006-03-21
Leon Ronald Atkins Director 2003-01-31 2005-12-09
Roland Yves Marcel Combes Director 2000-12-29 2003-11-24
Richard Courtney Piggott Director 2001-10-01 2003-01-31
Anthony Cullen Company Secretary 1992-05-01 2002-11-25
Peter Mario Holpin Director 2000-12-29 2001-10-31
John Alexander Campbell Director 1999-02-01 2000-12-29
John Edward Holland Director 1991-10-22 1999-02-01
John Edward Burke Director 1992-05-01 1997-10-31
Peter Mario Holpin Company Secretary 1991-10-22 1992-04-30
Andrew David Redman Director 1991-10-22 1992-04-30

Related Directorships for Mark Charles Tomlinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Charles Tomlinson 868866 LIMITEDCompany Secretary 2007-12-17 CURRENT 1966-01-13 Dissolved 2018-06-12
Mark Charles Tomlinson SCO13284 LIMITEDCompany Secretary 2007-12-17 CURRENT 1924-08-18 Active
Mark Charles Tomlinson 892449 LIMITEDCompany Secretary 2007-12-17 CURRENT 1966-11-22 Active
Mark Charles Tomlinson 893662 LIMITEDCompany Secretary 2007-12-17 CURRENT 1966-12-08 Active
Mark Charles Tomlinson 320284 LIMITEDCompany Secretary 2007-12-17 CURRENT 1936-11-04 Active
Mark Charles Tomlinson 428628 LIMITEDCompany Secretary 2007-12-17 CURRENT 1947-01-29 Active
Mark Charles Tomlinson 781416 LIMITEDCompany Secretary 2007-12-17 CURRENT 1963-11-19 Active
Mark Charles Tomlinson 856789 LIMITEDCompany Secretary 2007-12-17 CURRENT 1965-08-13 Active
Mark Charles Tomlinson 989203 LIMITEDCompany Secretary 2007-12-17 CURRENT 1970-09-14 Active
Mark Charles Tomlinson ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITEDCompany Secretary 2007-12-17 CURRENT 1990-08-31 Active
Mark Charles Tomlinson ATS EUROMASTER LIMITEDCompany Secretary 2007-12-17 CURRENT 2001-10-12 Active

Related Directorships for Rachel Mcmullen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Mcmullen 868866 LIMITEDDirector 2007-12-17 CURRENT 1966-01-13 Dissolved 2018-06-12
Rachel Mcmullen SCO13284 LIMITEDDirector 2007-12-17 CURRENT 1924-08-18 Active
Rachel Mcmullen 892449 LIMITEDDirector 2007-12-17 CURRENT 1966-11-22 Active
Rachel Mcmullen 893662 LIMITEDDirector 2007-12-17 CURRENT 1966-12-08 Active
Rachel Mcmullen 320284 LIMITEDDirector 2007-12-17 CURRENT 1936-11-04 Active
Rachel Mcmullen 428628 LIMITEDDirector 2007-12-17 CURRENT 1947-01-29 Active
Rachel Mcmullen 781416 LIMITEDDirector 2007-12-17 CURRENT 1963-11-19 Active
Rachel Mcmullen 856789 LIMITEDDirector 2007-12-17 CURRENT 1965-08-13 Active
Rachel Mcmullen 989203 LIMITEDDirector 2007-12-17 CURRENT 1970-09-14 Active
Rachel Mcmullen ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITEDDirector 2007-12-17 CURRENT 1990-08-31 Active
Rachel Mcmullen ATS EUROMASTER LIMITEDDirector 2007-12-17 CURRENT 2001-10-12 Active

Related Directorships for Ian Stuart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Stuart 892449 LIMITEDDirector 2006-05-16 CURRENT 1966-11-22 Active
Ian Stuart 893662 LIMITEDDirector 2006-05-16 CURRENT 1966-12-08 Active
Ian Stuart 428628 LIMITEDDirector 2006-05-16 CURRENT 1947-01-29 Active
Ian Stuart 781416 LIMITEDDirector 2006-05-16 CURRENT 1963-11-19 Active