1004191 LIMITED

Company summary

0 outstanding charges

Company number: 01004191
Status: ACTIVE
Incorporated / age: 9 March 197141 years
Registered office: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Accounts due: 30 September 2012
Confirmation statement due: 5 November 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 19:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Nature of business
Maintenance and repair of motor vehicles
Previous company names
ATS LIMITED
LANGLEY MOOR REMOULDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOMLINSON, Mark Charles ACTIVE	Secretary	17 Dec 2007				Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
MCMULLEN, Rachel ACTIVE	Director	17 Dec 2007		England	August 1974	Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
STUART, Ian ACTIVE	Director	16 May 2006		United Kingdom	March 1953	Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
ATKINS, Leon Ronald RESIGNED	Secretary	25 Nov 2002	17 Dec 2007			Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ
CULLEN, Anthony RESIGNED	Secretary	01 May 1992	25 Nov 2002			23 Conningsby Drive, Pershore, Worcestershire, WR10 1QX
HOLPIN, Peter Mario RESIGNED	Secretary		30 Apr 1992			Poplars Farmhouse, Naunton Beauchamp, Pershore, WR10 2LQ
ATKINS, Leon Ronald RESIGNED	Director	31 Jan 2003	09 Dec 2005		September 1970	School House, Norbury, Bishops Castle, Shropshire, SY9 5EA
BAUDOUIN, Jerome Aurelien RESIGNED	Director	09 Dec 2005	01 Aug 2007		December 1975	Ch. De Villard 18, 1007 Lausanne, FOREIGN, Switzerlands
BERTHER, Philippe RESIGNED	Director	01 Aug 2007	20 Jun 2012	Switzerland	February 1968	Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
BURKE, John Edward RESIGNED	Director	01 May 1992	31 Oct 1997		July 1938	9 Bartholomew Way, Chester, Cheshire, CH4 7RJ
CAMPBELL, John Alexander RESIGNED	Director	01 Feb 1999	29 Dec 2000		July 1939	46 Gregories Road, Beaconsfield, Bucks, HP9 1HQ
CHATIN, Arnaud Francois Jacques Marie RESIGNED	Director	08 Mar 2011	20 Jun 2012	France	October 1955	Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
COMBES, Roland Yves Marcel RESIGNED	Director	29 Dec 2000	24 Nov 2003		January 1947	43 Frederick Road, Edgbaston, Birmingham, B15 1HN
GERARDIN, Bernard Marie Jacques RESIGNED	Director	09 Dec 2005	08 Mar 2011	France	October 1953	Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
GRAY, Bruce Nelson RESIGNED	Director	11 Sep 2003	17 Dec 2007	England	April 1970	96 Gillhurst Road, Edgbaston, Birmingham, B17 8PA
GREGG, Nicholas RESIGNED	Director	09 Dec 2005	21 Mar 2006	United Kingdom	July 1963	Park Farm, Ribbesford, Bewdley, Worcestershire, DY12 2TW
HOLLAND, John Edward RESIGNED	Director		01 Feb 1999		November 1936	30 Southcote Way, Tylers Green Penn, High Wycombe, Buckinghamshire, HP10 8JG
HOLPIN, Peter Mario RESIGNED	Director	29 Dec 2000	31 Oct 2001	England	December 1961	Poplars Farmhouse, Naunton Beauchamp, Pershore, WR10 2LQ
PIGGOTT, Richard Courtney RESIGNED	Director	01 Oct 2001	31 Jan 2003		March 1946	Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE
REDMAN, Andrew David RESIGNED	Director		30 Apr 1992		June 1939	7 Shropshire Drive, Belmont, Durham, County Durham, DH1 2LT

TOMLINSON, Mark Charles ACTIVE
Role: Secretary
Appointed on: 17 Dec 2007
Address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

MCMULLEN, Rachel ACTIVE
Role: Director
Appointed on: 17 Dec 2007
Country of Residence: England
Date of birth: August 1974
Address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

STUART, Ian ACTIVE
Role: Director
Appointed on: 16 May 2006
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

ATKINS, Leon Ronald RESIGNED
Role: Secretary
Appointed on: 25 Nov 2002
Resigned on: 17 Dec 2007
Address: Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ

CULLEN, Anthony RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 25 Nov 2002
Address: 23 Conningsby Drive, Pershore, Worcestershire, WR10 1QX

HOLPIN, Peter Mario RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1992
Address: Poplars Farmhouse, Naunton Beauchamp, Pershore, WR10 2LQ

ATKINS, Leon Ronald RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 09 Dec 2005
Date of birth: September 1970
Address: School House, Norbury, Bishops Castle, Shropshire, SY9 5EA

BAUDOUIN, Jerome Aurelien RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 01 Aug 2007
Date of birth: December 1975
Address: Ch. De Villard 18, 1007 Lausanne, FOREIGN, Switzerlands

BERTHER, Philippe RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 20 Jun 2012
Country of Residence: Switzerland
Date of birth: February 1968
Address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

BURKE, John Edward RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 31 Oct 1997
Date of birth: July 1938
Address: 9 Bartholomew Way, Chester, Cheshire, CH4 7RJ

CAMPBELL, John Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 29 Dec 2000
Date of birth: July 1939
Address: 46 Gregories Road, Beaconsfield, Bucks, HP9 1HQ

CHATIN, Arnaud Francois Jacques Marie RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 20 Jun 2012
Country of Residence: France
Date of birth: October 1955
Address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

COMBES, Roland Yves Marcel RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 24 Nov 2003
Date of birth: January 1947
Address: 43 Frederick Road, Edgbaston, Birmingham, B15 1HN

GERARDIN, Bernard Marie Jacques RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 08 Mar 2011
Country of Residence: France
Date of birth: October 1953
Address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

GRAY, Bruce Nelson RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 17 Dec 2007
Country of Residence: England
Date of birth: April 1970
Address: 96 Gillhurst Road, Edgbaston, Birmingham, B17 8PA

GREGG, Nicholas RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 21 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Park Farm, Ribbesford, Bewdley, Worcestershire, DY12 2TW

HOLLAND, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Date of birth: November 1936
Address: 30 Southcote Way, Tylers Green Penn, High Wycombe, Buckinghamshire, HP10 8JG

HOLPIN, Peter Mario RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: December 1961
Address: Poplars Farmhouse, Naunton Beauchamp, Pershore, WR10 2LQ

PIGGOTT, Richard Courtney RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Jan 2003
Date of birth: March 1946
Address: Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE

REDMAN, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: June 1939
Address: 7 Shropshire Drive, Belmont, Durham, County Durham, DH1 2LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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