Company Information for

ATG ACCESS LTD

WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH,

Company Registration Number

02643622

Private Limited Company

Active

About Atg Access Ltd

ATG ACCESS LTD was founded on 1991-09-06 and has its registered office in Solihull. The organisation's status is listed as "Active". Atg Access Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ATG ACCESS LTD
Legal Registered Office
WESTHAVEN HOUSE ARLESTON WAY
SHIRLEY
SOLIHULL
B90 4LH
Other companies in WA11

Filing Information

Company Number02643622
Date formed1991-09-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/09/2015
Filing return next due04/10/2016
Type of accountsFULL
Last Datalog update:
2023-10-07 23:31:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Nicholas Ball Director DIRECTOR 2000-12-07 UNITED KINGDOM
Glenn Charles Cooper Director MANAGING DIRECTOR 2001-10-23 ENGLAND
Gavin Hepburn Director SALES AND MARKETING DIRECTOR 2011-12-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter David Shipley Director 2015-03-02 2017-11-30
Mark Clegg Director 2013-12-02 2017-11-01
Martin Smith Director 2014-02-03 2014-07-18
Joanne Ellis-clarke Director 2011-12-05 2014-02-06
Christopher James Wood Company Secretary 2003-02-28 2010-09-28
Christopher John Purslow Director 1994-07-04 2006-04-06
James Sandison Director 1994-07-04 2006-04-06
Alan Taylor Director 1994-07-04 2006-04-06
Clement Trevor Wheatley Director 2000-12-07 2006-04-06
James Keith Blundell Director 1991-10-02 2006-02-28
Mark Stephen Hibbert Company Secretary 2001-07-11 2003-02-28
Mark Stephen Hibbert Director 2000-12-07 2003-02-28
Peter Atherton Company Secretary 1997-04-01 2001-07-11
Robert Carr Director 1998-06-08 1999-05-28
Alan Taylor Company Secretary 1996-09-23 1997-04-01
Barry Higginson Company Secretary 1991-10-02 1996-09-23
Barry Higginson Director 1991-10-02 1996-09-23
John Raymond Reardon Director 1991-10-02 1993-03-31
Swift Incorporations Limited Nominated Secretary 1991-09-06 1991-10-02
Instant Companies Limited Nominated Director 1991-09-06 1991-10-02

Related Directorships for Glenn Charles Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glenn Charles Cooper COBACO BARRIER COMPANY LIMITEDDirector 2017-11-30 CURRENT 2000-01-24 Active - Proposal to Strike off
Glenn Charles Cooper COBACO LIMITEDDirector 2017-11-30 CURRENT 2005-11-11 Active
Glenn Charles Cooper VEHICLE PROTECTION SECURITY POSTS LIMITEDDirector 2017-11-30 CURRENT 2003-08-06 Active - Proposal to Strike off
Glenn Charles Cooper ATG ACCESS (HOLDINGS) LIMITEDDirector 2017-11-30 CURRENT 1999-10-25 Active - Proposal to Strike off
Glenn Charles Cooper 3SUN GROUP LIMITEDDirector 2017-03-01 CURRENT 2008-12-23 Active
Glenn Charles Cooper MGS TECHNICAL PLASTICS LIMITEDDirector 2015-09-24 CURRENT 2005-12-01 Active
Glenn Charles Cooper APPLICART LIMITEDDirector 2014-01-15 CURRENT 2014-01-15 Liquidation
Glenn Charles Cooper COBACO HOLDINGS LIMITEDDirector 2013-01-25 CURRENT 2012-12-04 Active
Glenn Charles Cooper ALDERWELL LTDDirector 2001-07-03 CURRENT 2001-07-03 Active

Related Directorships for Gavin Hepburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Hepburn COBACO HOLDINGS LIMITEDDirector 2013-02-15 CURRENT 2012-12-04 Active