856789 Limited

General information

Name:

856789 Ltd

Office Address:

First Floor Aqueous Ii, Aston Cross Business Park Rocky Lane B6 5RQ Birmingham

Number: 00856789

Incorporation date: 1965-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

856789 Limited can be contacted at Birmingham at First Floor Aqueous Ii, Aston Cross Business Park. You can look up this business by the postal code - B6 5RQ. This enterprise has been in business on the British market for sixty years. The enterprise is registered under the number 00856789 and their last known status is active. Established as Ats Western, this business used the name until 2012-06-15, when it got changed to 856789 Limited. The company's registered with SIC code 99999 which means Dormant Company. 856789 Ltd filed its latest accounts for the period up to 2022-12-31. The business latest confirmation statement was submitted on 2022-10-22.

This company has a solitary director presently supervising this particular company, namely Mark T. who has been carrying out the director's tasks since 1965-08-13. This company had been led by Arnaud C. until June 2012. In addition another director, including Rachel M. quit on 2019-02-15.

  • Previous company's names
  • 856789 Limited 2012-06-15
  • Ats Western Limited 1965-08-13

Company staff

Mark T.

Role: Director

Appointed: 10 July 2013

Latest update: 1 May 2025

Mark T.

Role: Secretary

Appointed: 17 December 2007

Latest update: 1 May 2025

People with significant control

The companies with significant control over this firm include: Ats Euromaster Ltd (Atse) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Upper Portland Street, B6 5TW.

Ats Euromaster Ltd (Atse)
Address: 20 Upper Portland Street, Birmingham, B6 5TW, England
Legal authority England And Wales
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Miscellaneous Mortgage Officers Resolution
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Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 17th, July 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
59
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