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Atlas Copco Limited (No: 00159809)

Address: TECHNOLOGY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7DF, ENGLAND

Status: Active

Incorporated: 21-Oct-1919

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 25-Nov-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ALEX CHRISTIAAN JAN BONGAERTS ( DOB: Jan-1960   From: Nov-2006  )

Current Director: DAVID CHARLES RICHARD CHAMBERS ( DOB: Oct-1975   From: Jul-2022  )

Current Director: JAMES NEILSON MCALLISTER ( DOB: Dec-1971   From: May-2019  )

Current Director: ARIEL MARCELO RUBINSTEIN ( DOB: Oct-1976   From: Nov-2022  )

Current Director: ARIEL MARCELO RUBINSTEIN ( DOB: Oct-1976   From: Nov-2022  )

Current Director: ARIEL MARCELO RUBINSTEIN ( DOB: Oct-1976   From: Nov-2022  )

Current Director: ANDREW WALKER ( DOB: Mar-1961   From: Jan-2015  )

Current Secretary: ALEX CHRISTIAAN JAN BONGAERTS ( DOB: Jan-1960   From: Nov-2006  )

Resigned Director: KARLJOHAN BORJESON ( DOB: Jul-1972   From: Sep-2010   To: Jun-2011  )

Resigned Director: HANS WALTER BRODBECK ( DOB: Apr-1940   From: Jun-1994   To: Dec-1998  )

Resigned Director: ARTHUR JOHN DROEGE ( DOB: Dec-1948   From: Mar-1993   To: Nov-1997  )

Resigned Director: OSCAR DUPRIX ( DOB: Jul-1949   From: Dec-1998   To: Jun-2004  )

Resigned Director: GEERT FOLLENS ( DOB: Apr-1959   From: Jul-2000   To: Apr-2004  )

Resigned Director: GEERT HENRI FOLLENS ( DOB: Apr-1959   From: Feb-2017   To: Dec-2019  )

Resigned Director: ALDO GARGIULO ( DOB: Nov-1969   From: Feb-2009   To: Sep-2010  )

Resigned Director: ROMANO GIUSEPPE MARIA GIRARDI ( DOB: Jul-1930   From: Feb-1993   To: Jun-1994  )

Resigned Director: JOHN LENNART HEDLUND ( DOB: May-1928   From: Jun-1991   To: Apr-1993  )

Resigned Director: LUC GUSTAAF ANNE-MARIE CONSTANT HENDRICKX ( DOB: Nov-1947   From: Feb-1993   To: Jan-2009  )

Resigned Director: BENGT JOHAN KVARNBACK ( DOB: Dec-1945   From: Jun-1997   To: Jul-2006  )

Resigned Director: RONNIE LETEN ( DOB: Dec-1956   From: Jun-2001   To: Feb-2009  )

Resigned Director: JAN PETER LINDA ( DOB: May-1936   From: Feb-2000   To: Jul-2000  )

Resigned Director: JEANETTE LIVIJN ( DOB: May-1963   From: Sep-2010   To: Jan-2015  )

Resigned Director: WALLACE JOHN CHALMERS MACKEY ( DOB: Jun-1962   From: Jun-2004   To: Nov-2006  )

Resigned Director: GIULIO MAZZALUPI ( DOB: Sep-1940   From: Jun-1991   To: Mar-1998  )

Resigned Director: COLIN HENRY MITCHELL ( DOB: Feb-1931   From: Jun-1991   To: Dec-1998  )

Resigned Director: JOHAN MOLIN ( DOB: Apr-1959   From: Mar-1998   To: May-2001  )

Resigned Director: FREDERIK YDE NIJDAM ( DOB: Sep-1940   From: Feb-1993   To: Jul-1996  )

Resigned Director: ALEXANDER VITALIEVICH PAVLOV ( DOB: Nov-1973   From: Mar-2021   To: Nov-2022  )

Resigned Director: KEVIN GEORGE PRINCE ( DOB: Nov-1961   From: Sep-2010   To: Jun-2022  )

Resigned Director: JAMES TAKPAS ( DOB: Dec-1950   From: Jul-1996   To: Jun-2004  )

Resigned Director: MICHAEL GLENNETH TATUM ( DOB: Oct-1948   From: Mar-1993   To: Feb-2000  )

Resigned Director: LEENDERT VAN DIGGELE ( DOB: May-1948   From: Jan-2009   To: Dec-2012  )

Resigned Director: ANDREW WALKER ( DOB: Mar-1961   From: Jan-2015   To: May-2019  )

Resigned Director: HENRI MARCEL EMILE YSEWIJN ( DOB: May-1940   From: Jun-1991   To: Jan-1999  )

Resigned Secretary: GOODWILLE LIMITED (   From: Mar-2010   To: May-2012  )

Resigned Secretary: PAULA LAREN (   From: Jun-2012   To: Feb-2017  )

Resigned Secretary: WALLACE JOHN CHALMERS MACKEY ( DOB: Jun-1962   From: Jun-2000   To: Nov-2006  )

Resigned Secretary: COLIN HENRY MITCHELL ( DOB: Feb-1931   From: Jun-1991   To: Nov-1995  )

Resigned Secretary: VIPOOL PATEL (   From: Jun-2012   To: Feb-2017  )

Resigned Secretary: PER ANDERS PERNING ( DOB: Jun-1940   From: Nov-1995   To: May-2000  )

Persons of Significant Control:

Atlas Copco Uk Holdings Limited, Technology House Maylands Avenue, Hemel Hempstead, HP2 7DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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