ATS EUROMASTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ats Euromaster Limited. The company was founded 23 years ago and was given the registration number 04303731. The firm's registered office is in BIRMINGHAM. You can find them at Vantage Point, 20 Upper Portland Street, Birmingham, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name	:	ATS EUROMASTER LIMITED
Company Number	:	04303731
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address	:	Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, England, B6 5RQ	Secretary	17 December 2007	Active
First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, England, B6 5RQ	Director	01 August 2007	Active
First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, England, B6 5RQ	Director	01 November 2022	Active
First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, England, B6 5RQ	Director	30 September 2020	Active
Snape Cottage, Gatten, Pontesbury, SY5 0SJ	Secretary	25 November 2002	Active
6 Earlsbrook Drive, Trentham, Stoke On Trent, ST4 8DL	Secretary	12 October 2001	Active
Church House, Crown Street Harbury, Leamington Spa, CV33 9HE	Secretary	17 December 2001	Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX	Nominee Secretary	12 October 2001	Active
Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW	Director	30 May 2013	Active
Ch. De Villard 18, 1007 Lausanne, Switzerlands, FOREIGN	Director	09 December 2005	Active
Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW	Director	11 September 2015	Active
Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW	Director	13 March 2009	Active
Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW	Director	01 March 2017	Active
30 Chestnut Avenue, Wokingham, RG41 3HX	Director	17 December 2001	Active
62 Astley Road, Earl Shilton, LE9 7BH	Director	17 December 2001	Active
Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW	Director	21 November 2012	Active
Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW	Director	08 March 2011	Active
Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW	Director	07 April 2008	Active
43 Frederick Road, Edgbaston, Birmingham, B15 1HN	Director	17 December 2001	Active
11 Britannic Gardens, Moseley, Birmingham, B13 8QX	Director	17 December 2001	Active
Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW	Director	06 July 2012	Active
Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW	Director	12 December 2018	Active
Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW	Director	25 March 2008	Active
96 Gillhurst Road, Edgbaston, Birmingham, B17 8PA	Director	25 June 2003	Active
Park Farm, Ribbesford, Bewdley, DY12 2TW	Director	27 October 2003	Active
54 Sands Road, Harriseahead, Stoke On Trent, ST7 4LA	Director	12 October 2001	Active
65 Avenue Du Roule, 92200 Neuilly-Sur-Seine, France,	Director	17 December 2001	Active
Rue Alexandra Varenne, Saint Eloy Les Mines, 63700	Director	31 January 2003	Active
Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW	Director	04 October 2018	Active
Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW	Director	17 December 2007	Active
Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW	Director	04 October 2018	Active
Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW	Director	11 April 2016	Active
Vantage Point, 20 Upper Portland Street, Birmingham, England, B6 5TW	Director	13 January 2020	Active
Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW	Director	07 January 2013	Active
Vantage Point, 20 Upper Portland Street, Birmingham, B6 5TW	Director	01 December 2014	Active

People with Significant Control

Associated Tyre Specialists (Investment) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	21, Upper Portland Street, Birmingham, England, B6 5TW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ATS EUROMASTER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement