ATLAS COPCO LIMITED
HERTFORDSHIRE ATLAS COPCO COMPRESSORS LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7HA

Company number 00159809
Status Active
Incorporation Date 21 October 1919
Company Type Private Limited Company
Address SWALLOWDALE LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Appointment of Geert Henri Follens as a director on 27 February 2017; Termination of appointment of Paula Laren as a secretary on 27 February 2017; Termination of appointment of Vipool Patel as a secretary on 27 February 2017. The most likely internet sites of ATLAS COPCO LIMITED are www.atlascopco.co.uk, and www.atlas-copco.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and one months. Atlas Copco Limited is a Private Limited Company. The company registration number is 00159809. Atlas Copco Limited has been working since 21 October 1919. The present status of the company is Active. The registered address of Atlas Copco Limited is Swallowdale Lane Hemel Hempstead Hertfordshire Hp2 7ha. . BONGAERTS, Alex Christiaan Jan is a Secretary of the company. BONGAERTS, Alex Christiaan Jan is a Director of the company. FOLLENS, Geert Henri is a Director of the company. PRINCE, Kevin George is a Director of the company. WALKER, Andrew is a Director of the company. Secretary LAREN, Paula has been resigned. Secretary MACKEY, Wallace John Chalmers has been resigned. Secretary MITCHELL, Colin Henry has been resigned. Secretary PATEL, Vipool has been resigned. Secretary PERNING, Per Anders has been resigned. Secretary GOODWILLE LIMITED has been resigned. Director BORJESON, Karljohan has been resigned. Director BRODBECK, Hans Walter has been resigned. Director DROEGE, Arthur John has been resigned. Director DUPRIX, Oscar has been resigned. Director FOLLENS, Geert has been resigned. Director FOLLENS, Geert has been resigned. Director GARGIULO, Aldo has been resigned. Director GIRARDI, Romano Giuseppe Maria has been resigned. Director HEDLUND, John Lennart has been resigned. Director HENDRICKX, Luc Gustaaf Anne-Marie Constant has been resigned. Director KVARNBACK, Bengt Johan has been resigned. Director LETEN, Ronnie has been resigned. Director LINDA, Jan Peter has been resigned. Director LIVIJN, Jeanette has been resigned. Director MACKEY, Wallace John Chalmers has been resigned. Director MAZZALUPI, Giulio has been resigned. Director MITCHELL, Colin Henry has been resigned. Director MOLIN, Johan, President has been resigned. Director NIJDAM, Frederik Yde has been resigned. Director PRINCE, Kevin George has been resigned. Director TAKPAS, James has been resigned. Director TATUM, Michael Glenneth has been resigned. Director VAN DIGGELE, Leendert has been resigned. Director YSEWIJN, Henri Marcel Emile has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BONGAERTS, Alex Christiaan Jan
Appointed Date: 30 November 2006
Director
BONGAERTS, Alex Christiaan Jan
Appointed Date: 30 November 2006
65 years old
Director
FOLLENS, Geert Henri
Appointed Date: 27 February 2017
66 years old
Director
PRINCE, Kevin George
Appointed Date: 30 September 2010
64 years old
Director
WALKER, Andrew
Appointed Date: 01 January 2015
64 years old

Resigned Directors

Secretary
LAREN, Paula
Resigned: 27 February 2017
Appointed Date: 07 June 2012
Secretary
MACKEY, Wallace John Chalmers
Resigned: 30 November 2006
Appointed Date: 01 June 2000
Secretary
MITCHELL, Colin Henry
Resigned: 28 November 1995
Secretary
PATEL, Vipool
Resigned: 27 February 2017
Appointed Date: 07 June 2012
Secretary
PERNING, Per Anders
Resigned: 31 May 2000
Appointed Date: 28 November 1995
Secretary
GOODWILLE LIMITED
Resigned: 09 May 2012
Appointed Date: 05 March 2010
Director
BORJESON, Karljohan
Resigned: 16 June 2011
Appointed Date: 30 September 2010
53 years old
Director
BRODBECK, Hans Walter
Resigned: 02 December 1998
Appointed Date: 28 June 1994
85 years old
Director
DROEGE, Arthur John
Resigned: 01 November 1997
Appointed Date: 31 March 1993
76 years old
Director
DUPRIX, Oscar
Resigned: 30 June 2004
Appointed Date: 02 December 1998
76 years old
Director
FOLLENS, Geert
Resigned: 30 September 2010
Appointed Date: 01 May 2004
66 years old
Director
FOLLENS, Geert
Resigned: 30 April 2004
Appointed Date: 15 July 2000
66 years old
Director
GARGIULO, Aldo
Resigned: 30 September 2010
Appointed Date: 23 February 2009
56 years old
Director
GIRARDI, Romano Giuseppe Maria
Resigned: 28 June 1994
Appointed Date: 16 February 1993
95 years old
Director
HEDLUND, John Lennart
Resigned: 30 April 1993
97 years old
Director
HENDRICKX, Luc Gustaaf Anne-Marie Constant
Resigned: 28 January 2009
Appointed Date: 16 February 1993
78 years old
Director
KVARNBACK, Bengt Johan
Resigned: 01 July 2006
Appointed Date: 27 June 1997
79 years old
Director
LETEN, Ronnie
Resigned: 21 February 2009
Appointed Date: 01 June 2001
68 years old
Director
LINDA, Jan Peter
Resigned: 14 July 2000
Appointed Date: 22 February 2000
89 years old
Director
LIVIJN, Jeanette
Resigned: 01 January 2015
Appointed Date: 30 September 2010
62 years old
Director
MACKEY, Wallace John Chalmers
Resigned: 30 November 2006
Appointed Date: 30 June 2004
63 years old
Director
MAZZALUPI, Giulio
Resigned: 16 March 1998
85 years old
Director
MITCHELL, Colin Henry
Resigned: 31 December 1998
94 years old
Director
MOLIN, Johan, President
Resigned: 31 May 2001
Appointed Date: 16 March 1998
66 years old
Director
NIJDAM, Frederik Yde
Resigned: 05 July 1996
Appointed Date: 16 February 1993
85 years old
Director
PRINCE, Kevin George
Resigned: 01 January 2009
Appointed Date: 01 May 2004
64 years old
Director
TAKPAS, James
Resigned: 30 June 2004
Appointed Date: 05 July 1996
74 years old
Director
TATUM, Michael Glenneth
Resigned: 29 February 2000
Appointed Date: 01 March 1993
77 years old
Director
VAN DIGGELE, Leendert
Resigned: 31 December 2012
Appointed Date: 01 January 2009
77 years old
Director
YSEWIJN, Henri Marcel Emile
Resigned: 29 January 1999
85 years old

Persons With Significant Control

Atlas Copco Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLAS COPCO LIMITED Events

17 Mar 2017
Appointment of Geert Henri Follens as a director on 27 February 2017
15 Mar 2017
Termination of appointment of Paula Laren as a secretary on 27 February 2017
15 Mar 2017
Termination of appointment of Vipool Patel as a secretary on 27 February 2017
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
...
... and 176 more events
08 Aug 1986
Director's particulars changed
07 Jul 1986
Full accounts made up to 31 December 1985
07 Jul 1986
Return made up to 19/06/86; full list of members
04 Jul 1986
Director's particulars changed
10 Jun 1986
Director's particulars changed

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