ALTOS DESIGN LIMITED
ROSS ON WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 7FR

Company number 02665018
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address 13 WESTON PARK, WESTON UNDER PENYARD, ROSS ON WYE, HEREFORDSHIRE, HR9 7FR
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 20 November 2016; Confirmation statement made on 9 December 2016 with updates; Director's details changed for Ms. Jane Elizabeth Ena Ingram on 25 June 2016. The most likely internet sites of ALTOS DESIGN LIMITED are www.altosdesign.co.uk, and www.altos-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Altos Design Limited is a Private Limited Company. The company registration number is 02665018. Altos Design Limited has been working since 21 November 1991. The present status of the company is Active. The registered address of Altos Design Limited is 13 Weston Park Weston Under Penyard Ross On Wye Herefordshire Hr9 7fr. . INGRAM, Simon Gareth, Dr is a Secretary of the company. BREEN-TURNER, Jane Elizabeth Ena is a Director of the company. INGRAM, Simon Gareth, Dr is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary HORNSEY, Richard Ian, Dr has been resigned. Director CHU, Sock Mee has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director HORNSEY, Richard Ian, Dr has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
INGRAM, Simon Gareth, Dr
Appointed Date: 21 November 1991

Director
BREEN-TURNER, Jane Elizabeth Ena
Appointed Date: 25 June 2016
59 years old

Director
INGRAM, Simon Gareth, Dr
Appointed Date: 21 November 1991
61 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 21 November 1991
Appointed Date: 21 November 1991

Secretary
HORNSEY, Richard Ian, Dr
Resigned: 06 October 1993
Appointed Date: 21 November 1991

Director
CHU, Sock Mee
Resigned: 03 May 2016
Appointed Date: 05 December 1991
62 years old

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 21 November 1991
Appointed Date: 21 November 1991

Director
HORNSEY, Richard Ian, Dr
Resigned: 06 October 1993
Appointed Date: 21 November 1991
61 years old

Persons With Significant Control

Dr. Simon Gareth Ingram
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALTOS DESIGN LIMITED Events

02 Jan 2017
Micro company accounts made up to 20 November 2016
19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Jun 2016
Director's details changed for Ms. Jane Elizabeth Ena Ingram on 25 June 2016
25 Jun 2016
Termination of appointment of Sock Mee Chu as a director on 3 May 2016
25 Jun 2016
Appointment of Ms. Jane Elizabeth Ena Ingram as a director on 25 June 2016
...
... and 65 more events
29 Nov 1991
New secretary appointed;new director appointed

29 Nov 1991
New secretary appointed;new director appointed

28 Nov 1991
Secretary resigned

28 Nov 1991
Director resigned

21 Nov 1991
Incorporation