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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)

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

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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

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