ATAG HEATING UK LTD. - BASILDON


Company Profile Company Filings

Overview

ATAG HEATING UK LTD. is a Private Limited Company from BASILDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ATAG HEATING UK LTD. was incorporated 21 years ago on 20/01/2003 and has the registered number: 04641589. The accounts status is SMALL.

ATAG HEATING UK LTD. - BASILDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

3 JUNIPER WEST FENTON WAY
BASILDON
ESSEX
SS15 6SJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICO BERNARDUS GERARDUS NIEHOFF Secretary 2004-07-01 CURRENT
MR CARL BERNARDUS JOHANNES FRANCISCUS BERLO Jul 1967 Dutch Director 2016-01-01 CURRENT
MR PHILIP BELL Oct 1950 British Secretary 2004-08-24 UNTIL 2016-01-07 RESIGNED
LEO VAN DITSHUIZEN Aug 1946 Secretary 2003-01-24 UNTIL 2004-07-01 RESIGNED
DANIEL JOHN DWYER Nominee Secretary 2003-01-20 UNTIL 2003-01-24 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Nominee Director 2003-01-20 UNTIL 2003-01-24 RESIGNED
ATAG HEATING ASSETS B V Corporate Director 2005-02-22 UNTIL 2016-01-01 RESIGNED
MR PHILIP BELL Oct 1950 British Director 2003-01-24 UNTIL 2016-01-07 RESIGNED
BEREND DRENTH Mar 1966 Dutch Director 2003-01-24 UNTIL 2005-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Bernardus Johannes Franciscus Berlo 2016-04-06 7/1967 Lichtenvoorde   Significant influence or control
Mr Nico Bernardus Gerardus Niehoff 2016-04-06 3/1969 Enschede   7522lc Significant influence or control
Mr Francesco Merloni 2016-04-06 9/1925 Fabriano   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNHAM-BUSH LIMITED LIVERPOOL In... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
REDCO (UK) LTD CHICHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARISTON U.K. LTD BASILDON Active FULL 46900 - Non-specialised wholesale trade
ELCO HEATING SOLUTIONS LIMITED BASILDON Active FULL 70100 - Activities of head offices