ALTEK EUROPE HOLDINGS LIMITED
CHESTERFIELD HLWKH 528 LIMITED

Hellopages » Derbyshire » Chesterfield » S40 2UB

Company number 08213731
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address LAKESIDE HOUSE TURNOAKS BUSINESS PARK, BURLEY CLOSE, CHESTERFIELD, DERBYSHIRE, S40 2UB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge 082137310001, created on 22 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of ALTEK EUROPE HOLDINGS LIMITED are www.altekeuropeholdings.co.uk, and www.altek-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Altek Europe Holdings Limited is a Private Limited Company. The company registration number is 08213731. Altek Europe Holdings Limited has been working since 13 September 2012. The present status of the company is Active. The registered address of Altek Europe Holdings Limited is Lakeside House Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2ub. . CHANDLER, Richard is a Director of the company. PEEL, Alan Michael is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHANDLER, Richard
Appointed Date: 10 December 2012
79 years old
Director
PEEL, Alan Michael
Appointed Date: 10 December 2012
62 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 10 December 2012
Appointed Date: 13 September 2012
71 years old

Persons With Significant Control

Mr Alan Michael Peel
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Chandler Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Berth Bridge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTEK EUROPE HOLDINGS LIMITED Events

27 Mar 2017
Registration of charge 082137310001, created on 22 March 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
12 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
17 Dec 2012
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 17 December 2012
17 Dec 2012
Termination of appointment of Roger Dyson as a director
17 Dec 2012
Appointment of Richard Chandler as a director
17 Dec 2012
Appointment of Alan Michael Peel as a director
13 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALTEK EUROPE HOLDINGS LIMITED Charges

22 March 2017
Charge code 0821 3731 0001
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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