ATLAS CONVERTING (UK HOLDINGS) LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
ATLAS CONVERTING (UK HOLDINGS) LIMITED is a Private Limited Company from BEDFORD and has the status: Dissolved - no longer trading.
ATLAS CONVERTING (UK HOLDINGS) LIMITED was incorporated 14 years ago on 30/09/2010 and has the registered number: 07393507. The accounts status is DORMANT.
ATLAS CONVERTING (UK HOLDINGS) LIMITED was incorporated 14 years ago on 30/09/2010 and has the registered number: 07393507. The accounts status is DORMANT.
ATLAS CONVERTING (UK HOLDINGS) LIMITED - BEDFORD
This company is listed in the following categories:
28960 - Manufacture of plastics and rubber machinery
28960 - Manufacture of plastics and rubber machinery
68209 - Other letting and operating of own or leased real estate
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
C/O ATLAS CONVERTING EQUIPMENT LIMITED WOLSELEY ROAD
BEDFORD
MK42 7XT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARKUS VOLLMER | Dec 1971 | German | Director | 2022-11-21 | CURRENT |
| MR ALAN INGRAM JOHNSON | Nov 1959 | British | Director | 2022-11-21 | CURRENT |
| MR THOMAS RIDDELL WALKER | Nov 1953 | British | Director | 2010-09-30 UNTIL 2020-11-30 | RESIGNED |
| ANNE WALKER | Aug 1954 | British | Director | 2012-01-01 UNTIL 2018-03-29 | RESIGNED |
| MR DAVID CARSON REYNOLDS | May 1972 | British | Director | 2018-05-17 UNTIL 2020-11-30 | RESIGNED |
| MRS WENDY JOHNSON | Mar 1964 | British | Director | 2012-01-01 UNTIL 2019-01-01 | RESIGNED |
| MR ALAN INGRAM JOHNSON | Nov 1959 | British | Director | 2010-09-30 UNTIL 2020-11-30 | RESIGNED |
| BARRIE KENT HOMEWOOD | Mar 1963 | British | Director | 2018-05-17 UNTIL 2020-11-30 | RESIGNED |
| MRS ALISON DARLINGTON | Jun 1960 | British | Director | 2012-01-01 UNTIL 2020-11-30 | RESIGNED |
| STEPHEN JEFFREY DARLINGTON | Feb 1959 | British | Director | 2010-09-30 UNTIL 2022-11-21 | RESIGNED |
| LUTZ BUSCH | Jul 1961 | German | Director | 2020-11-30 UNTIL 2022-11-21 | RESIGNED |
| MR STANLEY ALAN BRAYCOTTON | Sep 1958 | British | Director | 2010-09-30 UNTIL 2020-11-30 | RESIGNED |
| MRS MARLENE BRAYCOTTON | Aug 1964 | British | Director | 2012-01-01 UNTIL 2018-12-31 | RESIGNED |
| THOMAS RIDDELL WALKER | Secretary | 2010-09-30 UNTIL 2018-03-29 | RESIGNED | ||
| DAVID CARSON REYNOLDS | Secretary | 2018-05-17 UNTIL 2022-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 2b4e Limited | 2020-11-30 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |