Company number FC022787
Status Active
Incorporation Date 1 November 1999
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Change of registered name of an overseas company on 8 August 2014 from Omnitracs europe B.V.; Appointment of a director; Appointment of a director. The most likely internet sites of ASTRATA EUROPE B.V. are www.astrataeurope.co.uk, and www.astrata-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Astrata Europe B V is a Other company type.
The company registration number is FC022787. Astrata Europe B V has been working since 01 November 1999.
The present status of the company is Active. The registered address of Astrata Europe B V is Branch Registration Refer To Parent Registry Netherlands. . HARMON, Timothy Britt is a Director of the company. KAPPAZ, George Michael is a Director of the company. WARNER, Mark Anthony Gerard is a Director of the company. Director ARMENTI, Thomas Dominick has been resigned. Director BECKER, Scott Jay has been resigned. Director GEFFROY, Michael Peter has been resigned. Director HARTIGAN, Lawrence Paul has been resigned. Director KARNAZES, William Harry has been resigned. Director LANCASTER, Donald Gene has been resigned. Director MANSHO, George has been resigned. Director VAN GOOL, Sjef has been resigned. Director WOLFE, Chris Adams has been resigned. Director YAMAMOTO, Steven Yukio has been resigned.
Current Directors
Resigned Directors
Director
BECKER, Scott Jay
Resigned: 10 January 2014
Appointed Date: 29 March 2013
65 years old
Director
MANSHO, George
Resigned: 01 May 2003
Appointed Date: 03 November 2000
72 years old
Director
VAN GOOL, Sjef
Resigned: 01 September 2008
Appointed Date: 23 August 2006
66 years old
ASTRATA EUROPE B.V. Events
14 Aug 2014
Change of registered name of an overseas company on 8 August 2014 from Omnitracs europe B.V.
01 Aug 2014
Appointment of a director
01 Aug 2014
Appointment of a director
01 Aug 2014
Appointment of George Michael Kappaz as a person authorised to represent UK establishment BR005751 on 10 January 2014.
01 Aug 2014
Appointment of Timothy Britt Harmon as a person authorised to represent UK establishment BR005751 on 10 January 2014.
...
... and 41 more events
09 Jul 2003
Dir appointed 01/05/03 wolfe chris adams studio city ca 91604
29 May 2003
Change of name 08/10/01 eq-com b
03 Nov 2000
BR005751 par appointed simon christopher harris pear tree cottage cherrington green tibberton newport TF10 8PN
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03 Nov 2000
BR005751 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 2000
Initial branch registration
