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Atlas Converting Equipment Limited, MK42 7XT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ATLAS CONVERTING EQUIPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlas Converting Equipment Limited. The company was founded 48 years ago and was given the registration number 01276725. The firm's registered office is in BEDFORD. You can find them at Wolseley Road, Kempston, Bedford, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:ATLAS CONVERTING EQUIPMENT LIMITED
Company Number:01276725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Wolseley Road, Kempston, Bedford, MK42 7XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Atlas Converting Equipment Limited, Wolseley Road, Woburn Road Industrial Estate, Kempston, United Kingdom, MK42 7XT

Director25 October 2010Active
Eichhardtstrasse 57, 51674 Wiehl, Germany,

Director01 February 2023Active
Wolseley Road, Kempston, Bedford, MK42 7XT

Director30 November 2020Active
44 Duckmill Crescent, Duckmill Lane, Bedford, MK42 0AF

Secretary01 November 1999Active
Millwood House, Church Road, Snitterfield, CV37 0LE

Secretary30 January 2004Active
Acorn Cottage, Little Gaddesden, Berkhamsted, HP4 1PE

Secretary-Active
5 Field Row, Kingston, Cambridge, CB3 7NH

Secretary18 August 2003Active
Satakunnanpollcu 32, Jarvenpaa, Finland,

Secretary13 October 2000Active
C/O Atlas Converting Equipment Limited, Wolseley Road, Woburn Road Industrial Estate, Kempston, United Kingdom, MK42 7XT

Secretary17 May 2018Active
155, Great North Road, Eaton Socon, PE19 8EQ

Secretary30 June 2005Active
Pitkajarvenranta 47, Espoo, Finland, 2730

Director09 December 1997Active
Wolseley Road, Kempston, Bedford, MK42 7XT

Director25 October 2010Active
Le Dezo, Chesalles Sur Oron, Vd, Switzerland,

Director30 January 2004Active
Vers Chez Les Liards, Les Cullayes, Switzerland,

Director30 January 2004Active
Wolseley Road, Kempston, Bedford, MK42 7XT

Director25 October 2010Active
9 Borailes, Jouxtens, Switzerland,

Director30 January 2004Active
18 Elgood Avenue, Northwood, HA6 3QJ

Director-Active
Village Farm Grange Road, Felmersham, Bedford, MK43 7HJ

Director-Active
8 Templemore Close, Cambridge, CB1 7TH

Director01 November 1999Active
C/O Atlas Converting Equipment Limited, Wolseley Road, Woburn Road Industrial Estate, Kempston, United Kingdom, MK42 7XT

Director17 May 2018Active
Kirvesmiehentie 15, Kellokoski, Finland,

Director31 July 2003Active
Kisatie 5a, Vantaa, Finland, 01450

Director08 December 1997Active
Papinpussi 2, Saynatsalo, Finland,

Director01 November 1999Active
Acorn Cottage, Little Gaddesden, Berkhamsted, HP4 1PE

Director-Active
5 Field Row, Kingston, Cambridge, CB3 7NH

Director31 July 2003Active
Mendeliininkatu 28, Jyvaskyla, Finland,

Director01 November 1999Active
C/O Atlas Converting Equipment Limited, Wolseley Road, Woburn Road Industrial Estate, Kempston, United Kingdom, MK42 7XT

Director17 May 2018Active
Shillington Manor Apsley End Road, Shillington, Hitchin, SG5 3LD

Director-Active
Mantykalliontie 6 D 6, Fin-02270, Espoo, Finland, FOREIGN

Director08 December 1997Active
Clayhill High Street, Lidlington, Bedford, MK43 0QR

Director-Active
25 Biddenham Turn, Biddenham, MK40 4AZ

Director-Active
Ingankuja 6a, Kauniainen, Findland, 02700

Director08 December 1997Active
Wolseley Road, Kempston, Bedford, MK42 7XT

Director25 October 2010Active
2 Park Side, Milton Ernest, MK44 1RG

Director20 August 2003Active

People with Significant Control

2b4e Limited
Notified on:30 November 2021
Status:Active
Country of residence:England
Address:Atlas House, Wolseley Road, Bedford, England, MK42 7XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Atlas Converting (Uk Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Atlas Converting Equipment Limited, Wolseley Road, Kempston, United Kingdom, MK42 7XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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