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BRASTEC SAS LIMITED - C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom
Company Information
- Company registration number
- 07848498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Azets Bulman House Regent Centre
- Gosforth
- Newcastle Upon Tyne
- NE3 3LS
- England C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England UK
Management
- Managing Directors
- TE BOKKEL, Derk Willem
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-15
- Age Of Company 2011-11-15 12 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Brastec Technologies S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STEVTON (NO.515) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
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BRASTEC SAS LIMITED Company Description
- BRASTEC SAS LIMITED is a ltd registered in United Kingdom with the Company reg no 07848498. Its current trading status is "live". It was registered 2011-11-15. It was previously called STEVTON (NO.515) LIMITED. It has declared SIC or NACE codes as "28990". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at C/o Azets Bulman House Regent Centre .
Get BRASTEC SAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brastec Sas Limited - C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom
- 2011-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-18) - AD01
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confirmation-statement-with-updates (2023-11-22) - CS01
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appoint-person-director-company-with-name-date (2023-11-26) - AP01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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mortgage-satisfy-charge-full (2023-06-29) - MR04
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gazette-filings-brought-up-to-date (2023-07-12) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-07-14) - AA
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termination-director-company-with-name-termination-date (2023-04-08) - TM01
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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confirmation-statement-with-no-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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change-person-director-company-with-change-date (2020-01-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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change-person-director-company-with-change-date (2020-01-07) - CH01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-02-05) - GAZ1
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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gazette-filings-brought-up-to-date (2019-03-30) - DISS40
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-02-06) - GAZ1
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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gazette-filings-brought-up-to-date (2018-02-07) - DISS40
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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move-registers-to-sail-company-with-new-address (2016-01-11) - AD03
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change-sail-address-company-with-new-address (2016-01-11) - AD02
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capital-allotment-shares (2016-01-07) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-16) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-08) - TM01
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change-registered-office-address-company-with-date-old-address (2014-02-06) - AD01
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termination-director-company-with-name (2014-05-01) - TM01
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resolution (2014-05-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-09) - AP01
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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accounts-with-accounts-type-small (2014-09-17) - AA
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auditors-resignation-company (2014-11-25) - AUD
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change-person-director-company-with-change-date (2014-12-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-08-09) - AA
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appoint-person-director-company-with-name (2013-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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termination-director-company-with-name (2013-12-02) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
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capital-allotment-shares (2013-12-18) - SH01
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appoint-corporate-director-company-with-name (2013-12-02) - AP02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01
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change-account-reference-date-company-current-extended (2012-06-20) - AA01
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termination-director-company-with-name (2012-06-20) - TM01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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certificate-change-of-name-company (2012-05-22) - CERTNM
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change-of-name-notice (2012-05-22) - CONNOT
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memorandum-articles (2012-06-20) - MEM/ARTS
keyboard_arrow_right 2011
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incorporation-company (2011-11-15) - NEWINC