ATEQ UK LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0EA
Company number 02896068
Status Active
Incorporation Date 8 February 1994
Company Type Private Limited Company
Address UNIT 71 HEMING ROAD, THE WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCS, B98 0EA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 8 February 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ATEQ UK LIMITED are www.atequk.co.uk, and www.ateq-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Ateq Uk Limited is a Private Limited Company. The company registration number is 02896068. Ateq Uk Limited has been working since 08 February 1994. The present status of the company is Active. The registered address of Ateq Uk Limited is Unit 71 Heming Road The Washford Industrial Estate Redditch Worcs B98 0ea. . COOPER, Janice Dawn is a Secretary of the company. MOUCHET, Jacques Marie Maurice is a Director of the company. Secretary DAVIS, Brenda has been resigned. Secretary JARVIS, Susan Jane has been resigned. Secretary LEPELAARS, Hans has been resigned. Secretary MOUCHET, Brenda Yvonne has been resigned. Secretary RODWELL, Julie has been resigned. Secretary SLYNE, Martin has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LEVEL, Marie Christine has been resigned. Director MOUCHET, Brenda Yvonne has been resigned. Director SLYNE, Martin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
COOPER, Janice Dawn
Appointed Date: 25 November 2009
Director
MOUCHET, Jacques Marie Maurice
Appointed Date: 08 February 1994
76 years old

Resigned Directors

Secretary
DAVIS, Brenda
Resigned: 08 February 2007
Appointed Date: 01 September 2006
Secretary
JARVIS, Susan Jane
Resigned: 31 January 2004
Appointed Date: 11 November 2002
Secretary
LEPELAARS, Hans
Resigned: 11 November 2002
Appointed Date: 13 September 1996
Secretary
MOUCHET, Brenda Yvonne
Resigned: 13 September 1996
Appointed Date: 08 February 1994
Secretary
RODWELL, Julie
Resigned: 23 June 2006
Appointed Date: 01 February 2004
Secretary
SLYNE, Martin
Resigned: 15 June 2009
Appointed Date: 08 February 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 February 1994
Appointed Date: 08 February 1994
Director
LEVEL, Marie Christine
Resigned: 31 March 2010
Appointed Date: 01 January 1998
76 years old
Director
MOUCHET, Brenda Yvonne
Resigned: 13 September 1996
Appointed Date: 08 February 1994
78 years old
Director
SLYNE, Martin
Resigned: 15 June 2009
Appointed Date: 01 September 2006
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 February 1994
Appointed Date: 08 February 1994

Persons With Significant Control

Ateq Sas
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ATEQ UK LIMITED Events

12 Apr 2017
Accounts for a small company made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
04 May 2016
Accounts for a small company made up to 31 December 2015
18 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10,000
18 Feb 2016
Director's details changed for Mr Jacques Marie Maurice Mouchet on 1 August 2015
...
... and 76 more events
17 Apr 1994
New secretary appointed;new director appointed
10 Mar 1994
Secretary resigned;director resigned
10 Mar 1994
New director appointed
10 Mar 1994
Registered office changed on 10/03/94 from: 31 corsham street london N1 6DR
08 Feb 1994
Incorporation

ATEQ UK LIMITED Charges

15 November 2011
Rent deposit deed
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited
Description: By way of first fixed charge all interest in the account…
20 November 2006
Rent deposit deed
Delivered: 22 November 2006
Status: Satisfied on 2 February 2012
Persons entitled: Rbsi Trust Company Limited and Rbsi Custody Bank Limited (As Trustees of the Threadneedleproperty Unit Trust)
Description: The sum of £2,250 plus a sum equivalent to vat.
3 November 2003
All asset debenture
Delivered: 15 November 2003
Status: Satisfied on 27 January 2011
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
6 February 1996
Rent deposit deed
Delivered: 10 February 1996
Status: Satisfied on 23 September 2009
Persons entitled: Ilex Limited
Description: £2,500.

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