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BRASTEC SAS LIMITED

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

This company is commonly known as Brastec Sas Limited. The company was founded 13 years ago and was given the registration number 07848498. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at C/o Mha Tait Walker Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:BRASTEC SAS LIMITED
Company Number:07848498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2011
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:C/o Mha Tait Walker Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, England, NE3 3LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 70, Smitweg 6, Kinderdijk, Netherlands,

Director06 November 2023Active
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director13 March 2018Active
2, Silverton Court, Cramlington, United Kingdom, NE23 7RY

Director20 November 2013Active
C/O Mha Tait Walker Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, England, NE3 3LS

Director15 December 2017Active
2, Silverton Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RY

Director15 June 2012Active
6, Smitweg, Kinderdijk, Netherlands,

Director20 October 2022Active
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director15 October 2015Active
C/O Mha Tait Walker Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, England, NE3 3LS

Director15 December 2017Active
2, Silverton Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RY

Director15 June 2012Active
331, Antonio Ovidio Rodrigues, Jundia, Brazil,

Director28 March 2014Active
Wey House, Farnham Road, Guildford, GU1 4YD

Director15 November 2011Active
6- Building 70, Smitweg, Kinderdýk, Netherlands, 2G61AW

Director27 October 2021Active
6- Building 70, Smitweg, Kinderdýk, Netherlands, 2G61AW

Director27 October 2021Active
Wey House, Farnham Road, Guildford, GU1 4YD

Director15 November 2011Active
331 Antonio Rodrigues, Jundiai, Sao Paulo, United Kingdom,

Corporate Director20 November 2013Active

People with Significant Control

Brastec Technologies S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Brazil
Address:Rua Alberto Belesso 640, Rua Alberto Belesso 640 Pq. Ind. Ii Fazgran, Jundia, Brazil,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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