Company Information for

989203 LIMITED

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

Company Registration Number

00989203

Private Limited Company

Active

About 989203 Ltd

989203 LIMITED was founded on 1970-09-14 and has its registered office in Aston. The organisation's status is listed as "Active". 989203 Limited is a Private Limited Company registered in 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
989203 LIMITED
Legal Registered Office
VANTAGE POINT
20 UPPER PORTLAND STREET
ASTON
BIRMINGHAM
B6 5TW
Other companies in B6
Previous Names
ATS NORTH EASTERN LIMITED
15/06/2012

Filing Information

Company Number00989203
Date formed1970-09-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2010
Account next due30/09/2012
Latest filing return31/10/2011
Filing return next due28/11/2012
Type of accountsFULL
Last Datalog update:
2019-04-04 12:13:45
Primary Source:

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
Mark Tomlinson Director SOLICITOR 2013-07-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Stuart Director 2006-05-16 2013-07-10
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 2002-11-25 2003-01-31
Anthony Cullen Company Secretary 2001-05-04 2002-11-25
Peter Mario Holpin Director 2000-12-29 2001-10-31
Alan Ibbotson Company Secretary 1999-08-02 2001-05-04
John Alexander Campbell Director 1992-10-22 2000-12-29
Thomas Edward Oconnor Director 1992-10-22 2000-12-29
Roger Neil Bruce Company Secretary 1996-07-01 1999-08-02
John Edward Holland Director 1992-10-22 1999-02-01
Anthony Cullen Company Secretary 1996-05-31 1996-07-01
James Cooper Company Secretary 1995-07-01 1996-05-31
Anthony Frederick Vockins Company Secretary 1995-01-01 1995-07-01
James Cooper Company Secretary 1992-10-22 1995-01-01

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 1004191 LIMITEDCompany Secretary 2007-12-17 CURRENT 1971-03-09 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 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 1004191 LIMITEDDirector 2007-12-17 CURRENT 1971-03-09 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 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 Mark Tomlinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Tomlinson SCO13284 LIMITEDDirector 2013-07-10 CURRENT 1924-08-18 Active
Mark Tomlinson 856789 LIMITEDDirector 2013-07-10 CURRENT 1965-08-13 Active