Company number 04172508
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address 26 CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 120
. The most likely internet sites of ALTONE LIMITED are www.altone.co.uk, and www.altone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altone Limited is a Private Limited Company.
The company registration number is 04172508. Altone Limited has been working since 05 March 2001.
The present status of the company is Active. The registered address of Altone Limited is 26 Church Street Bishops Stortford Hertfordshire Cm23 2ly. . MOORE, Anthony John is a Director of the company. RANGE, Neall Anthony is a Director of the company. Secretary HUTCHINSON, Alan Richard has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CLEMENTS, Andrew has been resigned. Director HUTCHINSON, Alan Richard has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 March 2001
Appointed Date: 05 March 2001
Director
CLEMENTS, Andrew
Resigned: 01 October 2007
Appointed Date: 01 April 2007
66 years old
Persons With Significant Control
Mr Neall Anthony Range
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALTONE LIMITED Events
01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 35 more events
19 Mar 2002
Return made up to 05/03/02; full list of members
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363(288) ‐
Director's particulars changed
28 Dec 2001
Ad 19/04/01--------- £ si 119@1=119 £ ic 1/120
24 Dec 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
14 Mar 2001
Secretary resigned
05 Mar 2001
Incorporation