Company information:
The Automated Technology Group Limited (No: 03109235)
Address: BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ, ENGLAND
Status: Operating Company
Incorporated: 10-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 27120 - Manufacture of electricity distribution and control apparatus
Current Director: DARREN ASHFORD ( DOB: Feb-1966 From: Apr-2012 )
Current Director: ANTHONY COLE ( DOB: Aug-1964 From: Jul-2022 )
Current Director: IAN PAUL FARMER ( DOB: Dec-1969 From: Apr-2012 )
Current Director: GEMMA LOUISE GARNER ( DOB: Oct-1988 From: Mar-2024 )
Current Director: KERRY MILNE ( DOB: Mar-1984 From: Jul-2022 )
Current Secretary: IAIN ANGUS JONES ( From: Dec-2015 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Director: JOHN CECIL BLYTHE ( DOB: Aug-1947 From: Sep-2015 To: Dec-2015 )
Resigned Director: NIGEL BROOKES ( DOB: Dec-1962 From: Apr-2012 To: Mar-2020 )
Resigned Director: LESLIE JOHN HINDER ( DOB: Sep-1956 From: Sep-2015 To: Aug-2022 )
Resigned Director: ANDREW PETER JAMES ( DOB: Apr-1968 From: Jun-2021 To: May-2024 )
Resigned Director: SIMON LITCHFIELD ( DOB: Mar-1967 From: Apr-2012 To: Apr-2022 )
Resigned Director: KERRY MILNE ( DOB: Mar-1984 From: Jul-2022 To: Mar-2024 )
Resigned Director: ANDREW ROBINSON ( DOB: Jul-1968 From: Jun-1996 To: Mar-2020 )
Resigned Director: MARK WILLIAM SIDDLE ( DOB: Apr-1969 From: Nov-2020 To: Jun-2021 )
Resigned Director: GARY STEPHEN WILKES ( DOB: May-1958 From: Sep-2015 To: Sep-2017 )
Resigned Secretary: ASHOK BHARDWAJ ( From: Oct-1995 To: Jun-1996 )
Resigned Secretary: ROBERT MUIRHEAD BIRNIE BROWN ( From: Sep-2015 To: Dec-2015 )
Resigned Secretary: DEBORAH JANE MCLOUGHLIN ( From: Aug-2005 To: Sep-2015 )
Resigned Secretary: DAVID JOHN MACLEOD WILSON ( From: Jun-1996 To: Aug-2005 )
Persons of Significant Control:
Automated Technology Group Holdings Limited, 79-87 Kingston Road, Staines-Upon-Thames, TW18 1DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)