This company is commonly known as Brastec Sas Limited. The company was founded 12 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..
| 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 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 70, Smitweg 6, Kinderdijk, Netherlands, | Director | 06 November 2023 | Active |
| Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS | Director | 13 March 2018 | Active |
| 2, Silverton Court, Cramlington, United Kingdom, NE23 7RY | Director | 20 November 2013 | Active |
| C/O Mha Tait Walker Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, England, NE3 3LS | Director | 15 December 2017 | Active |
| 2, Silverton Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RY | Director | 15 June 2012 | Active |
| 6, Smitweg, Kinderdijk, Netherlands, | Director | 20 October 2022 | Active |
| Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS | Director | 15 October 2015 | Active |
| C/O Mha Tait Walker Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, England, NE3 3LS | Director | 15 December 2017 | Active |
| 2, Silverton Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RY | Director | 15 June 2012 | Active |
| 331, Antonio Ovidio Rodrigues, Jundia, Brazil, | Director | 28 March 2014 | Active |
| Wey House, Farnham Road, Guildford, GU1 4YD | Director | 15 November 2011 | Active |
| 6- Building 70, Smitweg, Kinderdýk, Netherlands, 2G61AW | Director | 27 October 2021 | Active |
| 6- Building 70, Smitweg, Kinderdýk, Netherlands, 2G61AW | Director | 27 October 2021 | Active |
| Wey House, Farnham Road, Guildford, GU1 4YD | Director | 15 November 2011 | Active |
| 331 Antonio Rodrigues, Jundiai, Sao Paulo, United Kingdom, | Corporate Director | 20 November 2013 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-02-20 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-10 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-26 | Officers | Termination director company with name termination date. | Download |
| 2023-11-26 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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