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. 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
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 |