ALTRA CAPITAL LIMITED
ASHFORD ALTRA ADVISORS LIMITED

Hellopages » Kent » Ashford » TN26 3AZ

Company number 06382394
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address BEAN PLACE ASHFORD ROAD, BETHERSDEN, ASHFORD, KENT, ENGLAND, TN26 3AZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from Token House 11-12 Tokenhouse Yard London Greater London EC2R 7AS to Bean Place Ashford Road Bethersden Ashford Kent TN26 3AZ on 28 April 2016. The most likely internet sites of ALTRA CAPITAL LIMITED are www.altracapital.co.uk, and www.altra-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Ham Street Rail Station is 5.6 miles; to Charing (Kent) Rail Station is 5.9 miles; to Headcorn Rail Station is 6.5 miles; to Hollingbourne Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altra Capital Limited is a Private Limited Company. The company registration number is 06382394. Altra Capital Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Altra Capital Limited is Bean Place Ashford Road Bethersden Ashford Kent England Tn26 3az. . DAVIE, James Alexander John is a Secretary of the company. DAVIE, John Donald Macdonald is a Director of the company. MAYNARD, Geoffrey Hedley is a Director of the company. Secretary SCHULTZ, Lloyd Frederick has been resigned. Secretary ALBARA MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DOVEY, Peter has been resigned. Director IDRIS, Nagi Khalid has been resigned. Director SCHULTZ, Lloyd Frederick has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVIE, James Alexander John
Appointed Date: 03 August 2010
Director
DAVIE, John Donald Macdonald
Appointed Date: 09 October 2008
75 years old
Director
MAYNARD, Geoffrey Hedley
Appointed Date: 01 December 2009
76 years old

Resigned Directors

Secretary
SCHULTZ, Lloyd Frederick
Resigned: 20 May 2009
Appointed Date: 05 October 2007
Secretary
ALBARA MANAGEMENT SERVICES LIMITED
Resigned: 02 August 2010
Appointed Date: 20 May 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 October 2007
Appointed Date: 26 September 2007
Director
DOVEY, Peter
Resigned: 18 October 2011
Appointed Date: 01 October 2008
67 years old
Director
IDRIS, Nagi Khalid
Resigned: 07 October 2010
Appointed Date: 05 October 2007
56 years old
Director
SCHULTZ, Lloyd Frederick
Resigned: 20 May 2009
Appointed Date: 05 October 2007
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 October 2007
Appointed Date: 26 September 2007

Persons With Significant Control

Mr John Donald Macdonald Davie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoff Hedley Maynard
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTRA CAPITAL LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
28 Apr 2016
Registered office address changed from Token House 11-12 Tokenhouse Yard London Greater London EC2R 7AS to Bean Place Ashford Road Bethersden Ashford Kent TN26 3AZ on 28 April 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 34 more events
29 Oct 2007
New director appointed
16 Oct 2007
New secretary appointed;new director appointed
01 Oct 2007
Director resigned
01 Oct 2007
Secretary resigned
26 Sep 2007
Incorporation

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