BRASTEC SAS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
BRASTEC SAS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BRASTEC SAS LIMITED was incorporated 12 years ago on 15/11/2011 and has the registered number: 07848498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
BRASTEC SAS LIMITED was incorporated 12 years ago on 15/11/2011 and has the registered number: 07848498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
BRASTEC SAS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O AZETS BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO.515) LIMITED (until 22/05/2012)
STEVTON (NO.515) LIMITED (until 22/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAN-PIETER KLAVER | Nov 1964 | Dutch | Director | 2022-10-20 | CURRENT |
CORNELIUS WILLEM VAN DER SNEL | Dec 1968 | Dutch | Director | 2021-10-27 UNTIL 2022-10-20 | RESIGNED |
MR KENNETH JOHN WOFFENDEN | Oct 1954 | British | Director | 2011-11-15 UNTIL 2012-06-15 | RESIGNED |
BRASTEC TECHNOLOGIES SA | Corporate Director | 2013-11-20 UNTIL 2018-03-27 | RESIGNED | ||
ANTOON PAUL MARIE VAN DER HARTEN | Sep 1964 | Dutch | Director | 2021-10-27 UNTIL 2023-03-17 | RESIGNED |
MR KEITH GORDON SYSON | Jun 1967 | British | Director | 2011-11-15 UNTIL 2012-06-15 | RESIGNED |
ILAN ITZHAK SADKA | Mar 1969 | Brazilian | Director | 2014-03-28 UNTIL 2015-10-16 | RESIGNED |
FABIO ROMANO | Feb 1970 | Swiss | Director | 2012-06-15 UNTIL 2013-11-19 | RESIGNED |
MR RODRIGO PIZZINI PATE | Jun 1981 | Brazilian | Director | 2017-12-15 UNTIL 2021-10-27 | RESIGNED |
MR PAUL CRAIG HARDISTY | Dec 1961 | British | Director | 2012-06-15 UNTIL 2013-11-29 | RESIGNED |
MR RICARDO AMARAL GODOY | Feb 1978 | Brazilian | Director | 2018-03-13 UNTIL 2018-10-03 | RESIGNED |
MR RICARDO OROFINO | Feb 1981 | Italian | Director | 2015-10-15 UNTIL 2018-03-13 | RESIGNED |
MR ADRIANO PINHEIRO FERNANDES | May 1979 | Brazilian | Director | 2017-12-15 UNTIL 2021-10-27 | RESIGNED |
CICERO FRANCISCO NAVES CORREA | Aug 1960 | Brazilian | Director | 2013-11-20 UNTIL 2014-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brastec Technologies S.A. | 2016-04-06 | Jundia Sao Paulo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brastec SAS Limited - Period Ending 2021-12-31 | 2023-07-15 | 31-12-2021 | £2,090 Cash £-3,839 equity |
Brastec SAS Limited - Period Ending 2020-12-31 | 2021-12-21 | 31-12-2020 | £2,167 Cash £-2,001 equity |
Brastec SAS Limited - Period Ending 2019-12-31 | 2020-12-16 | 31-12-2019 | £2,213 Cash £-454 equity |
Brastec SAS Limited - Period Ending 2018-12-31 | 2019-09-27 | 31-12-2018 | £2,213 Cash £963 equity |
Brastec SAS Limited Company Accounts | 2018-09-22 | 31-12-2017 | £9,332 Cash £5,636 equity |
Brastec SAS Limited Company Accounts | 2017-09-27 | 31-12-2016 | £1,906 Cash £-177,580 equity |
Abbreviated Company Accounts - BRASTEC SAS LIMITED | 2016-10-01 | 31-12-2015 | £97,792 Cash £-43,756 equity |
Abbreviated Company Accounts - BRASTEC SAS LIMITED | 2015-10-17 | 31-12-2014 | £76,157 Cash £-7,066,758 equity |