ALTUS BROMLEY ROAD LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 08906728
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address 1 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, WD6 4RN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ALTUS BROMLEY ROAD LIMITED are www.altusbromleyroad.co.uk, and www.altus-bromley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Altus Bromley Road Limited is a Private Limited Company. The company registration number is 08906728. Altus Bromley Road Limited has been working since 21 February 2014. The present status of the company is Active. The registered address of Altus Bromley Road Limited is 1 Theobald Court Theobald Street Borehamwood Wd6 4rn. The company`s financial liabilities are £0.4k. It is £0.28k against last year. And the total assets are £3.24k, which is £0.23k against last year. FISHER, Jonathan Roy is a Secretary of the company. FISHER, Jonathan Roy is a Director of the company. SPALTER, Julian Matthew is a Director of the company. Secretary IMOSSI, Lesley has been resigned. Director IMOSSI, Lesley has been resigned. The company operates in "Buying and selling of own real estate".


altus bromley road Key Finiance

LIABILITIES £0.4k
+221%
CASH n/a
TOTAL ASSETS £3.24k
+7%
All Financial Figures

Current Directors

Secretary
FISHER, Jonathan Roy
Appointed Date: 16 July 2015
Director
FISHER, Jonathan Roy
Appointed Date: 15 July 2015
70 years old
Director
SPALTER, Julian Matthew
Appointed Date: 16 July 2015
59 years old

Resigned Directors

Secretary
IMOSSI, Lesley
Resigned: 16 July 2015
Appointed Date: 21 February 2014
Director
IMOSSI, Lesley
Resigned: 16 July 2015
Appointed Date: 21 February 2014
60 years old

Persons With Significant Control

Mr Jonathan Roy Fisher
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Anne Spalter
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTUS BROMLEY ROAD LIMITED Events

24 Apr 2017
Total exemption full accounts made up to 28 February 2017
24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
23 Feb 2016
Statement of capital following an allotment of shares on 16 July 2015
  • GBP 1
...
... and 3 more events
16 Jul 2015
Termination of appointment of Lesley Imossi as a secretary on 16 July 2015
16 Jul 2015
Termination of appointment of Lesley Imossi as a director on 16 July 2015
16 Jul 2015
Appointment of Mr Jonathan Roy Fisher as a director on 15 July 2015
07 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1
21 Feb 2014
Incorporation
Statement of capital on 2014-02-21
  • GBP 1

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