This company is commonly known as Atb Special Products Limited. The company was founded 74 years ago and was given the registration number 00476716. The firm's registered office is in CRADLEY HEATH. You can find them at 11 Waterfall Lane Trading Estate, , Cradley Heath, West Midlands. This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.
| Name | : | ATB SPECIAL PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 00476716 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1949 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands, B64 6PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 11, Waterfall Lane Trading Estate, Waterfall Lane, Cradley Heath, England, B64 6PU | Director | 21 December 2012 | Active |
| 11, Waterfall Lane Trading Estate, Cradley Heath, B64 6PU | Director | 23 May 2023 | Active |
| Shady Beech, Greenfield Lane Guiseley, Leeds, LS20 8HF | Secretary | 30 April 1993 | Active |
| 11, Waterfall Lane Trading Estate, Cradley Heath, United Kingdom, B64 6PU | Secretary | 01 November 2002 | Active |
| 31 North Wood Park, Kirkburton, Huddersfield, HD8 0PY | Secretary | - | Active |
| 404 Wood Lane, Stannington, Sheffield, S6 6AQ | Secretary | 01 February 2002 | Active |
| Invensys House, Carlisle Place, London, SW1P 1BX | Corporate Secretary | 03 September 1993 | Active |
| 28 Elmstone Road, Fulham, London, SW6 5TN | Director | 02 July 1999 | Active |
| 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX | Director | 09 September 1993 | Active |
| Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium, | Director | 03 August 1992 | Active |
| 2 Thomson View, Happy Estate, Singapore, Singapore, | Director | 01 February 2002 | Active |
| Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY | Director | 09 February 2001 | Active |
| 41 Highfield Drive, Uxbridge, UB10 8AW | Director | 01 May 2001 | Active |
| 37 Ellar Gardens, Menston, Ilkley, LS29 6QA | Director | 29 January 2002 | Active |
| 11, Waterfall Lane Trading Estate, Cradley Heath, United Kingdom, B64 6PU | Director | 02 February 2010 | Active |
| Unit 11, Waterfall Lane Trading Estate, Waterfall Lane, Cradley Heath, England, B64 6PU | Director | 21 December 2012 | Active |
| Lilac Cottage, Hirst Courtney, Selby, YO8 8QT | Director | - | Active |
| Untere Augartenstrasse 25/16, Vienna, Austria, FOREIGN | Director | 03 March 2006 | Active |
| 34 Finch Road, Chipping Sodbury, Bristol, BS37 6JF | Director | 28 May 2004 | Active |
| 11, Waterfall Lane Trading Estate, Cradley Heath, United Kingdom, B64 6PU | Director | 27 January 2010 | Active |
| The Grange, 48 Lightridge Road Fixby, Huddersfield, HD2 2HL | Director | - | Active |
| 106 Mimosa Crescent, Singapore, Singapore, FOREIGN | Director | 01 November 2003 | Active |
| 218 Montague Road, Rugby, CV22 6LG | Director | - | Active |
| 3c Cintra Park, Upper Norwood, London, SE19 2LH | Director | 09 September 1993 | Active |
| Wyngarth 82 Far Banks, Honley, Huddersfield, HD7 2NW | Director | - | Active |
| 95 Clinton Street, South Haven, Michigan, Usa, | Director | 20 December 2007 | Active |
| 11 Ambleside Drive, Brierley Hill, DY5 3XL | Director | 01 February 2002 | Active |
| Seilerstatte 11,, 1010 Vienna, Austria, FOREIGN | Director | 20 December 2007 | Active |
| 4 The Bramleys, Shepreth, Royston, SG8 6PY | Director | 03 August 1992 | Active |
| Meadowcroft, Sterlings Field, Cookham Dean, SL6 9PG | Director | 01 January 1994 | Active |
| 404 Wood Lane, Stannington, Sheffield, S6 6AQ | Director | 01 February 2002 | Active |
| 57 Hume Avenue 01-03, Singapore, FOREIGN | Director | 01 November 2003 | Active |
| 42 Burghley Road, Wimbledon, London, SW19 5HN | Director | 31 December 1997 | Active |
| Willow Lodge, 1 Wiggins Close, Rugby, CV21 4DH | Director | 27 February 2006 | Active |
| 96 Rudgwick Drive, Bury, BL8 1YE | Director | - | Active |
| Atb Austria Antriebstechnik Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Austria |
| Address | : | Donau-City-Strasse 6, Top 15a, Donau-City-Strasse 6, Top 15a, 1220 Vienna, Austria, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-23 | Capital | Capital alter shares subdivision. | Download |
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