Company number 01024800
Status Active
Incorporation Date 21 September 1971
Company Type Private Limited Company
Address TOWER HOUSE PARC HENDRE, CAPEL HENDRE, AMMANFORD, CARMARTHENSHIRE, SA18 3SJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 16 December 2016 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of ALTRON COMMUNICATIONS EQUIPMENT LIMITED are www.altroncommunicationsequipment.co.uk, and www.altron-communications-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. The distance to to Pontarddulais Rail Station is 4.3 miles; to Llangennech Rail Station is 6.4 miles; to Bynea Rail Station is 7.9 miles; to Gowerton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altron Communications Equipment Limited is a Private Limited Company.
The company registration number is 01024800. Altron Communications Equipment Limited has been working since 21 September 1971.
The present status of the company is Active. The registered address of Altron Communications Equipment Limited is Tower House Parc Hendre Capel Hendre Ammanford Carmarthenshire Sa18 3sj. . JONES, Stephen Royston is a Secretary of the company. BARRACLOUGH, Erol is a Director of the company. JONES, Stephen Royston is a Director of the company. Secretary BARRACLOUGH, Gillian Margaret has been resigned. Director BARRACLOUGH, Allan Steven has been resigned. Director BARRACLOUGH, Gillian Margaret has been resigned. Director BASTIANI, John Leonard has been resigned. Director BASTIANI, Ursula has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Director
BASTIANI, Ursula
Resigned: 31 March 2008
Appointed Date: 23 June 2003
76 years old
Persons With Significant Control
Altron Manufacturing And Engineering Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more
ALTRON COMMUNICATIONS EQUIPMENT LIMITED Events
27 Mar 2017
Full accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
06 Apr 2016
Accounts for a medium company made up to 30 June 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
17 Mar 2015
Accounts for a medium company made up to 30 June 2014
...
... and 104 more events
06 Jun 1986
Return made up to 03/12/84; full list of members
06 Jun 1986
Return made up to 03/12/84; full list of members
06 Jun 1986
Return made up to 12/12/85; full list of members
06 Jun 1986
Return made up to 12/12/85; full list of members
21 Sep 1971
Certificate of incorporation
27 February 2007
Legal charge
Delivered: 10 March 2007
Status: Satisfied
on 24 February 2014
Persons entitled: Barclays Bank PLC
Description: Plot 7(a) parc hendre industrial estate, capel hendre…
31 January 2003
Legal charge
Delivered: 6 February 2003
Status: Satisfied
on 24 February 2014
Persons entitled: Welsh Development Agency
Description: All that f/h land situate at capel hendre ammanford carms…
24 January 2003
Legal charge
Delivered: 25 January 2003
Status: Satisfied
on 24 February 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 7 parc hendre ind. Estate ammanford…
23 January 2002
Charge and assignment of an agreement relating to land
Delivered: 12 February 2002
Status: Satisfied
on 24 February 2014
Persons entitled: Barclays Bank PLC
Description: Plot 7 parc hendre industrial…
3 October 1997
Legal charge
Delivered: 22 October 1997
Status: Satisfied
on 24 February 2014
Persons entitled: Gillian Margaret Barraclough
Description: Unit 1 cross hands business park cross hands…
3 October 1997
Legal charge
Delivered: 22 October 1997
Status: Satisfied
on 24 February 2014
Persons entitled: Barclays Bank PLC
Description: Unit 1 cross hands business park cross hands…
5 October 1994
Debenture
Delivered: 12 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…