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 - FLINTSHIRE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS COPCO LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AIR COMPRESSORS & TOOLS LTD WARRINGTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
NORTON ENGINEERING ALLOYS CO. LIMITED MALTON Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED WEST SUSSEX ENGLAND Active -... FULL 28131 - Manufacture of pumps
EDWARDS VACUUM LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ATLAS COPCO UK HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 70100 - Activities of head offices
JONESTON LIMITED ALTRINCHAM Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
BEACONMEDAES LTD CHESTERFIELD UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
MICRAFILTER LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
HENROB DIRECT LIMITED FLINTSHIRE Dissolved... SMALL 99999 - Dormant Company
BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED BEAUMONT ENGLAND Active DORMANT 98000 - Residents property management
PILCHARD MUSEUM FLATS LIMITED PENZANCE Active DORMANT 99999 - Dormant Company
EDWARDS HOLDCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
EDWARDS UKCO 2 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EDWARDS US HOLDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DESOUTTER LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SCA SCHUCKER UK LTD LONDON Dissolved... FULL 32990 - Other manufacturing n.e.c.
ATLAS COPCO FINANCE S.A.R.L. LUXEMBOURG LUXEMBOURG Dissolved... FULL None Supplied

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

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