ALTRA DESIGN LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3EP
Company number 04857870
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address OPPENHEIM AND CO LTD, 52 GREAT EASTERN STREET, LONDON, ENGLAND, EC2A 3EP
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD to C/O Oppenheim and Co Ltd 52 Great Eastern Street London EC2A 3EP on 11 January 2016. The most likely internet sites of ALTRA DESIGN LIMITED are www.altradesign.co.uk, and www.altra-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altra Design Limited is a Private Limited Company. The company registration number is 04857870. Altra Design Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Altra Design Limited is Oppenheim and Co Ltd 52 Great Eastern Street London England Ec2a 3ep. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. CAULKINS, John Newman is a Director of the company. SOLOMON, Peter Lindsay is a Director of the company. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 06 August 2003
Director
CAULKINS, John Newman
Appointed Date: 06 August 2003
59 years old
Director
SOLOMON, Peter Lindsay
Appointed Date: 06 August 2003
60 years old

Persons With Significant Control

Mr John Newman Caulkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Lindsay Soloman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTRA DESIGN LIMITED Events

11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD to C/O Oppenheim and Co Ltd 52 Great Eastern Street London EC2A 3EP on 11 January 2016
15 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
13 Jul 2015
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 13 July 2015
...
... and 26 more events
10 Nov 2005
Return made up to 06/08/05; full list of members
18 Nov 2004
Return made up to 06/08/04; full list of members
04 May 2004
Registered office changed on 04/05/04 from: 18 grenville road london N19 4EH
15 Jan 2004
Secretary's particulars changed
06 Aug 2003
Incorporation

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