ALTIUS CORPORATE DESIGN AND BUILD LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 6AN

Company number 04345644
Status Active
Incorporation Date 27 December 2001
Company Type Private Limited Company
Address PROGRESS HOUSE, 404 BRIGHTON ROAD, SOUTH CROYDON, SURREY, CR2 6AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 5,000 . The most likely internet sites of ALTIUS CORPORATE DESIGN AND BUILD LIMITED are www.altiuscorporatedesignandbuild.co.uk, and www.altius-corporate-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Altius Corporate Design and Build Limited is a Private Limited Company. The company registration number is 04345644. Altius Corporate Design and Build Limited has been working since 27 December 2001. The present status of the company is Active. The registered address of Altius Corporate Design and Build Limited is Progress House 404 Brighton Road South Croydon Surrey Cr2 6an. . ASH, Paul Anthony is a Director of the company. Secretary COWLE, Jonathan Antony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COWLE, Jonathan Antony has been resigned. Director GATELEY, John Kevin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ASH, Paul Anthony
Appointed Date: 27 December 2001
69 years old

Resigned Directors

Secretary
COWLE, Jonathan Antony
Resigned: 22 June 2011
Appointed Date: 27 December 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 December 2001
Appointed Date: 27 December 2001
Director
COWLE, Jonathan Antony
Resigned: 22 June 2011
Appointed Date: 27 December 2001
57 years old
Director
GATELEY, John Kevin
Resigned: 22 June 2011
Appointed Date: 27 December 2001
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 December 2001
Appointed Date: 27 December 2001

Persons With Significant Control

Mr Paul Anthony Ash
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ALTIUS CORPORATE DESIGN AND BUILD LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 5,000
...
... and 40 more events
04 Feb 2002
New director appointed
04 Feb 2002
New director appointed
04 Feb 2002
Director resigned
04 Feb 2002
Secretary resigned
27 Dec 2001
Incorporation

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