BRASTEC SAS LIMITED
NEWCASTLE UPON TYNE STEVTON (NO.515) LIMITED

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Company number 07848498
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address TAIT WALKER CHARTERED ACCOUNTANTS, BULMAN HOUSE REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 9,030,001 . The most likely internet sites of BRASTEC SAS LIMITED are www.brastecsas.co.uk, and www.brastec-sas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Brastec Sas Limited is a Private Limited Company. The company registration number is 07848498. Brastec Sas Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Brastec Sas Limited is Tait Walker Chartered Accountants Bulman House Regent Centre Newcastle Upon Tyne Ne3 3ls. . OROFINO, Ricardo is a Director of the company. BRASTEC TECHNOLOGIES SA is a Director of the company. Director CORREA, Cicero Francisco Naves has been resigned. Director HARDISTY, Paul Craig has been resigned. Director ROMANO, Fabio has been resigned. Director SADKA, Ilan Itzhak has been resigned. Director SYSON, Keith Gordon has been resigned. Director WOFFENDEN, Kenneth John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
OROFINO, Ricardo
Appointed Date: 15 October 2015
44 years old
Director
BRASTEC TECHNOLOGIES SA
Appointed Date: 20 November 2013

Resigned Directors

Director
CORREA, Cicero Francisco Naves
Resigned: 28 March 2014
Appointed Date: 20 November 2013
65 years old
Director
HARDISTY, Paul Craig
Resigned: 29 November 2013
Appointed Date: 15 June 2012
63 years old
Director
ROMANO, Fabio
Resigned: 19 November 2013
Appointed Date: 15 June 2012
55 years old
Director
SADKA, Ilan Itzhak
Resigned: 16 October 2015
Appointed Date: 28 March 2014
56 years old
Director
SYSON, Keith Gordon
Resigned: 15 June 2012
Appointed Date: 15 November 2011
58 years old
Director
WOFFENDEN, Kenneth John
Resigned: 15 June 2012
Appointed Date: 15 November 2011
71 years old

Persons With Significant Control

Brastec Technologies S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRASTEC SAS LIMITED Events

11 Jan 2017
Confirmation statement made on 15 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 9,030,001
11 Jan 2016
Register(s) moved to registered inspection location 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY
11 Jan 2016
Register inspection address has been changed to 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY
...
... and 31 more events
20 Jun 2012
Appointment of Fabio Romano as a director
20 Jun 2012
Appointment of Paul Craig Hardisty as a director
22 May 2012
Company name changed stevton (no.515) LIMITED\certificate issued on 22/05/12
  • RES15 ‐ Change company name resolution on 2012-05-21
22 May 2012
Change of name notice
15 Nov 2011
Incorporation

BRASTEC SAS LIMITED Charges

27 November 2013
Charge code 0784 8498 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Duco Limited
Description: Property. All freehold and leasehold property (whether…

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