ALTEC PRECISION LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH6 5PF

Company number 09281515
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address UNIT 1, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 092815150004, created on 9 February 2017; Registration of charge 092815150003, created on 9 February 2017; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of ALTEC PRECISION LIMITED are www.altecprecision.co.uk, and www.altec-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Altec Precision Limited is a Private Limited Company. The company registration number is 09281515. Altec Precision Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Altec Precision Limited is Unit 1 Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . REID, Martin is a Secretary of the company. MCINTOSH, Simon Alexander is a Director of the company. WAITE, Alastair is a Director of the company. Director TAYLOR, Malcolm Clive has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
REID, Martin
Appointed Date: 27 October 2014
Director
MCINTOSH, Simon Alexander
Appointed Date: 14 February 2015
60 years old
Director
WAITE, Alastair
Appointed Date: 13 July 2015
65 years old

Resigned Directors

Director
TAYLOR, Malcolm Clive
Resigned: 10 February 2015
Appointed Date: 27 October 2014
77 years old

Persons With Significant Control

Altec Engineering Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTEC PRECISION LIMITED Events

18 Feb 2017
Registration of charge 092815150004, created on 9 February 2017
14 Feb 2017
Registration of charge 092815150003, created on 9 February 2017
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
03 Aug 2016
Director's details changed for Mr Alastair Waite on 1 July 2016
01 Aug 2016
Secretary's details changed for Mr Martin Reid on 1 July 2016
...
... and 5 more events
17 Jul 2015
Appointment of Mr Alastair Waite as a director on 13 July 2015
18 Feb 2015
Appointment of Mr Simon Alexander Mcintosh as a director on 14 February 2015
18 Feb 2015
Termination of appointment of Malcolm Clive Taylor as a director on 10 February 2015
06 Feb 2015
Registration of charge 092815150001, created on 5 February 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ALTEC PRECISION LIMITED Charges

9 February 2017
Charge code 0928 1515 0004
Delivered: 18 February 2017
Status: Outstanding
Persons entitled: Alastair White
Description: Contains fixed charge…
9 February 2017
Charge code 0928 1515 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Bgf Investments LP (LP14928) Acting by Its General Partner Business Growth Fund PLC
Description: All freehold and leasehold properties (whether registered…
3 November 2015
Charge code 0928 1515 0002
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: A. by way of first legal mortgage the specified real…
5 February 2015
Charge code 0928 1515 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property;…

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