ATLAS COPCO IAS UK LIMITED - FLINTSHIRE
Company Profile | Company Filings |
Overview
ATLAS COPCO IAS UK LIMITED is a Private Limited Company from FLINTSHIRE WALES and has the status: Active.
ATLAS COPCO IAS UK LIMITED was incorporated 39 years ago on 19/12/1984 and has the registered number: 01873269. The accounts status is FULL and accounts are next due on 30/09/2024.
ATLAS COPCO IAS UK LIMITED was incorporated 39 years ago on 19/12/1984 and has the registered number: 01873269. The accounts status is FULL and accounts are next due on 30/09/2024.
ATLAS COPCO IAS UK LIMITED - FLINTSHIRE
This company is listed in the following categories:
25940 - Manufacture of fasteners and screw machine products
25940 - Manufacture of fasteners and screw machine products
28490 - Manufacture of other machine tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PARKWAY ONE, PARKWAY, ZONE 2
FLINTSHIRE
CH5 2NS
WALES
This Company Originates in : United Kingdom
Previous trading names include:
HENROB LIMITED (until 18/03/2019)
HENROB LIMITED (until 18/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROMAIN LAMIRE | Jan 1978 | French | Director | 2020-06-09 | CURRENT |
MR OLAF LEONHARDT | Apr 1973 | German | Director | 2023-05-01 | CURRENT |
MS AMANDA CRELLIN | Aug 1969 | British | Director | 2022-10-10 | CURRENT |
MARK ANDREW AYRES | Apr 1966 | British | Director | 2014-09-10 | CURRENT |
MR ALEXANDER THOMAS BELL | May 1987 | British | Director | 2023-09-04 | CURRENT |
MR ALEX CHRISTIAAN JAN BONGAERTS | Jan 1960 | Belgian | Director | 2014-09-10 | CURRENT |
MR PHILIP JOHN WHITEHEAD | Sep 1959 | British | Director | 1992-10-22 UNTIL 2014-09-10 | RESIGNED |
MR PHILIP JOHN WHITEHEAD | Sep 1959 | British | Secretary | RESIGNED | |
PHILIP STUART HALSALL | Jan 1965 | British | Director | 2002-09-20 UNTIL 2014-09-10 | RESIGNED |
EILEEN MARY SNELGROVE | Nov 1959 | Irish | Director | 2014-09-10 UNTIL 2015-01-21 | RESIGNED |
DAVID FRED TAYLOR | Nov 1939 | British | Director | RESIGNED | |
MR RADEK NESLEHA | May 1970 | Czech Republic | Director | 2015-12-16 UNTIL 2017-02-16 | RESIGNED |
MR LENNART REMNEBACK | Aug 1964 | Swedish | Director | 2016-02-01 UNTIL 2016-07-07 | RESIGNED |
MR BERTHOLD PETERS | Apr 1956 | German | Director | 2019-01-16 UNTIL 2023-04-30 | RESIGNED |
MR JAMES NEILSON MCALLISTER | Dec 1971 | British | Director | 2018-01-01 UNTIL 2021-03-24 | RESIGNED |
MR ANDERS LINDEN | Apr 1962 | Swedish | Director | 2015-01-21 UNTIL 2015-12-31 | RESIGNED |
MRS YANPING MA | Sep 1975 | Chinese | Director | 2018-09-01 UNTIL 2022-09-08 | RESIGNED |
KEITH JONES | Mar 1943 | British | Director | RESIGNED | |
MR BARRY HEPBURN | Jun 1936 | British | Director | 1994-04-28 UNTIL 1995-11-24 | RESIGNED |
ULF AKE BERNHARD FINNMAN | Apr 1953 | Swedish | Director | 2014-09-10 UNTIL 2015-01-21 | RESIGNED |
ARVID GUNNAR TOBIAS HAHN | May 1965 | Swedish | Director | 2014-09-10 UNTIL 2019-01-16 | RESIGNED |
MR ROGER STANTON DOO | Aug 1961 | British | Director | 1992-10-22 UNTIL 2014-09-10 | RESIGNED |
CHRISTOPHER JAMES CLARKE | Apr 1970 | British | Director | 2007-05-21 UNTIL 2014-09-10 | RESIGNED |
CHRISTOPHER JAMES CLARKE | Apr 1970 | British | Director | 2016-07-08 UNTIL 2020-06-08 | RESIGNED |
MR PIERRE BRORSSON | May 1972 | Swedish | Director | 2015-01-21 UNTIL 2015-12-31 | RESIGNED |
STUART EDMUND BLACKET | Jul 1961 | Australian | Director | RESIGNED | |
MRS DANIELA RUGGIERI BAIOCHI | Mar 1982 | Brazilian | Director | 2016-05-16 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlas Copco Uk Holdings Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-28 | 31-12-2022 | 3 Cash 34,611 equity |