ATLAS COPCO UK HOLDINGS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP2 7HA

Company number 01194804
Status Active
Incorporation Date 23 December 1974
Company Type Private Limited Company
Address SWALLOWDALE LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Appointment of Geert Henri a Follens as a director on 2 March 2017; Termination of appointment of Andrew Walker as a director on 2 March 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of ATLAS COPCO UK HOLDINGS LIMITED are www.atlascopcoukholdings.co.uk, and www.atlas-copco-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Atlas Copco Uk Holdings Limited is a Private Limited Company. The company registration number is 01194804. Atlas Copco Uk Holdings Limited has been working since 23 December 1974. The present status of the company is Active. The registered address of Atlas Copco Uk Holdings 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 A is a Director of the company. Secretary BIGMORE, Ruth has been resigned. Secretary MACKEY, Wallace John Chalmers has been resigned. Secretary MITCHELL, Colin Henry has been resigned. Secretary NOALL, Alexander Lyndon has been resigned. Secretary PERNING, Per Anders has been resigned. Secretary GOODWILLE LIMITED has been resigned. Director BONSOR, Michael Cosmo has been resigned. Director BROCK, Gunnar has been resigned. Director BROUWER, Egbert has been resigned. Director ERIKSSON, Hans Bertil has been resigned. Director GEZELIUS, Rolf Goran has been resigned. Director HAMILTON, Marianne Elizabeth has been resigned. Director HEDLUND, John Lennart has been resigned. Director KVARNBACK, Bengt Johan has been resigned. Director KVARNBACK, Bengt Johan has been resigned. Director LIVIJN, Jeanette has been resigned. Director MAZZALUPI, Giulio has been resigned. Director NIJDAM, Freek Yde has been resigned. Director ORANGE, John Robert Wellwood has been resigned. Director PALME, Claes Gunnar Mathias has been resigned. Director SPORBORG, Christopher Henry has been resigned. Director SVENSSON, Sven-Ingvar has been resigned. Director TRESCHOW, Niels Michael Aage has been resigned. Director WACHTMEISTER, Tom has been resigned. Director WALKER, Andrew has been resigned. Director WALLENBERG, Peter, Member Of Council has been resigned. The company operates in "Activities of head offices".


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 A
Appointed Date: 02 March 2017
66 years old

Resigned Directors

Secretary
BIGMORE, Ruth
Resigned: 03 March 2008
Appointed Date: 27 February 2008
Secretary
MACKEY, Wallace John Chalmers
Resigned: 30 November 2006
Appointed Date: 30 September 2004
Secretary
MITCHELL, Colin Henry
Resigned: 31 December 1998
Secretary
NOALL, Alexander Lyndon
Resigned: 30 September 2004
Appointed Date: 30 April 2003
Secretary
PERNING, Per Anders
Resigned: 30 April 2003
Appointed Date: 31 December 1998
Secretary
GOODWILLE LIMITED
Resigned: 09 May 2012
Appointed Date: 05 March 2010
Director
BONSOR, Michael Cosmo
Resigned: 28 June 1996
99 years old
Director
BROCK, Gunnar
Resigned: 31 May 2009
Appointed Date: 12 June 2002
75 years old
Director
BROUWER, Egbert
Resigned: 23 June 1997
98 years old
Director
ERIKSSON, Hans Bertil
Resigned: 28 February 1995
90 years old
Director
GEZELIUS, Rolf Goran
Resigned: 03 May 2005
Appointed Date: 24 November 2000
75 years old
Director
HAMILTON, Marianne Elizabeth
Resigned: 31 July 2007
Appointed Date: 23 June 1997
78 years old
Director
HEDLUND, John Lennart
Resigned: 31 March 1993
97 years old
Director
KVARNBACK, Bengt Johan
Resigned: 04 June 2004
Appointed Date: 23 June 1997
79 years old
Director
KVARNBACK, Bengt Johan
Resigned: 16 June 1997
Appointed Date: 11 June 1993
79 years old
Director
LIVIJN, Jeanette
Resigned: 01 January 2015
Appointed Date: 26 October 2007
62 years old
Director
MAZZALUPI, Giulio
Resigned: 12 June 2002
Appointed Date: 23 June 1997
85 years old
Director
NIJDAM, Freek Yde
Resigned: 23 August 2008
Appointed Date: 03 May 2005
85 years old
Director
ORANGE, John Robert Wellwood
Resigned: 03 May 2005
Appointed Date: 01 December 1997
83 years old
Director
PALME, Claes Gunnar Mathias
Resigned: 24 November 1999
Appointed Date: 01 November 1997
71 years old
Director
SPORBORG, Christopher Henry
Resigned: 03 May 2005
86 years old
Director
SVENSSON, Sven-Ingvar
Resigned: 31 December 1992
93 years old
Director
TRESCHOW, Niels Michael Aage
Resigned: 16 June 1997
82 years old
Director
WACHTMEISTER, Tom
Resigned: 23 June 1997
94 years old
Director
WALKER, Andrew
Resigned: 02 March 2017
Appointed Date: 01 January 2015
64 years old
Director
WALLENBERG, Peter, Member Of Council
Resigned: 28 June 1996
99 years old

Persons With Significant Control

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

ATLAS COPCO UK HOLDINGS LIMITED Events

16 May 2017
Appointment of Geert Henri a Follens as a director on 2 March 2017
15 May 2017
Termination of appointment of Andrew Walker as a director on 2 March 2017
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 150,623,666
...
... and 175 more events
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
12 Jun 1986
New director appointed
13 Dec 1974
Incorporation

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