ALTIMEX LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 4NU

Company number 03105767
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address THORNTON SCIENCE PARK, POOL LANE, CHESTER, CHESHIRE, ENGLAND, CH2 4NU
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Unit 2 Barrowmore Estate Great Barrow Chester Cheshire CH3 7JS to Thornton Science Park Pool Lane Chester Cheshire CH2 4NU on 19 February 2016. The most likely internet sites of ALTIMEX LIMITED are www.altimex.co.uk, and www.altimex.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and three months. Altimex Limited is a Private Limited Company. The company registration number is 03105767. Altimex Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Altimex Limited is Thornton Science Park Pool Lane Chester Cheshire England Ch2 4nu. The company`s financial liabilities are £84.94k. It is £25.41k against last year. And the total assets are £324.47k, which is £124.04k against last year. LOTAY, Davinder Singh is a Secretary of the company. HARDMAN, Jeffrey is a Director of the company. LOTAY, Davinder Singh is a Director of the company. SMITH, Stephen John is a Director of the company. Secretary WILLIAMS, Margaret has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director PEACOCK, George Alastair has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Manufacture of electronic components".


altimex Key Finiance

LIABILITIES £84.94k
+42%
CASH n/a
TOTAL ASSETS £324.47k
+61%
All Financial Figures

Current Directors

Secretary
LOTAY, Davinder Singh
Appointed Date: 24 May 2004
Director
HARDMAN, Jeffrey
Appointed Date: 01 May 2015
71 years old
Director
LOTAY, Davinder Singh
Appointed Date: 24 May 2004
58 years old
Director
SMITH, Stephen John
Appointed Date: 24 May 2004
71 years old

Resigned Directors

Secretary
WILLIAMS, Margaret
Resigned: 01 August 2004
Appointed Date: 16 November 1995
Nominee Secretary
SEMKEN LIMITED
Resigned: 16 November 1995
Appointed Date: 22 September 1995
Director
PEACOCK, George Alastair
Resigned: 01 August 2004
Appointed Date: 16 November 1995
87 years old
Nominee Director
LUFMER LIMITED
Resigned: 16 November 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mr Davinder Singh Lotay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTIMEX LIMITED Events

23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
19 Feb 2016
Registered office address changed from Unit 2 Barrowmore Estate Great Barrow Chester Cheshire CH3 7JS to Thornton Science Park Pool Lane Chester Cheshire CH2 4NU on 19 February 2016
19 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
24 Sep 2015
Registration of charge 031057670002, created on 23 September 2015
...
... and 52 more events
21 Nov 1995
Registered office changed on 21/11/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
21 Nov 1995
Director resigned
21 Nov 1995
Secretary resigned
21 Nov 1995
New director appointed
22 Sep 1995
Incorporation

ALTIMEX LIMITED Charges

23 September 2015
Charge code 0310 5767 0002
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 February 1998
Mortgage debenture
Delivered: 4 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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