Founded in 1976, Atlas Converting Equipment, classified under reg no. 01276725 is an active company. Currently registered at Wolseley Road MK42 7XT, Bedford the company has been in the business for 48 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1999-12-01 Atlas Converting Equipment Limited is no longer carrying the name Atlas Converting Equipment PLC.
The company has 3 directors, namely Benedikt S., Markus V. and Alan J.. Of them, Alan J. has been with the company the longest, being appointed on 25 October 2010 and Benedikt S. has been with the company for the least time - from 1 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Wolseley Road |
| Office Address2 | Kempston |
| Town | Bedford |
| Post code | MK42 7XT |
| Country of origin | United Kingdom |
| Registration Number | 01276725 |
| Date of Incorporation | Fri, 10th Sep 1976 |
| Industry | Manufacture of other general-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 48 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 30 November 2020
Position: Director
Appointed: 25 October 2010
The list of persons with significant control who own or control the company includes 2 names. As we established, there is 2B4E Limited from Bedford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Atlas Converting (Uk Holdings) Limited that entered Kempston, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
2b4e Limited
Atlas House Wolseley Road, Kempston, Bedford, MK42 7XT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13037167 |
| Notified on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Atlas Converting (Uk Holdings) Limited
C/O Atlas Converting Equipment Limited Wolseley Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7XT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07393507 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Atlas Converting Equipment PLC | December 1, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 29th, August 2023 |
accounts | Free Download (84 pages) |
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