ALTHAM LIMITED
HITCHIN

Hellopages » Bedfordshire » Central Bedfordshire » SG5 3PF

Company number 04636244
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, HITCHIN, HERTFORDSHIRE, SG5 3PF
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ALTHAM LIMITED are www.altham.co.uk, and www.altham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Altham Limited is a Private Limited Company. The company registration number is 04636244. Altham Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Altham Limited is The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Hitchin Hertfordshire Sg5 3pf. . MANDER, Pamela is a Secretary of the company. ALTHAM, Nigel Keith is a Director of the company. MANDER, Pamela is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director UHL, Joyce has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
MANDER, Pamela
Appointed Date: 14 January 2003

Director
ALTHAM, Nigel Keith
Appointed Date: 14 February 2003
59 years old

Director
MANDER, Pamela
Appointed Date: 14 January 2003
65 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Director
UHL, Joyce
Resigned: 27 January 2009
Appointed Date: 14 January 2003
81 years old

Director
DMCS DIRECTORS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Nigel Keith Altham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Pamela Mander
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTHAM LIMITED Events

28 Feb 2017
Confirmation statement made on 14 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2016
Compulsory strike-off action has been discontinued
13 Apr 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 30 more events
13 Feb 2003
New secretary appointed;new director appointed
13 Feb 2003
New director appointed
13 Feb 2003
Director resigned
13 Feb 2003
Secretary resigned
14 Jan 2003
Incorporation