ALTIGRANGE NOMINEES LIMITED
MANCHESTER HALLCO 1148 LIMITED

Hellopages » Greater Manchester » Manchester » M1 4BT

Company number 05352512
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address C/O SAFFERY CHAMPNESS, CITY TOWER, PICCADILLY PLAZA, MANCHESTER, M1 4BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; First Gazette notice for compulsory strike-off; Total exemption full accounts made up to 28 February 2016. The most likely internet sites of ALTIGRANGE NOMINEES LIMITED are www.altigrangenominees.co.uk, and www.altigrange-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altigrange Nominees Limited is a Private Limited Company. The company registration number is 05352512. Altigrange Nominees Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Altigrange Nominees Limited is C O Saffery Champness City Tower Piccadilly Plaza Manchester M1 4bt. . SIMPSON, Jeremy Walker is a Secretary of the company. HARROCKS, James Brian is a Director of the company. MOORE, David John is a Director of the company. SIMPSON, Jeremy Walker is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIMPSON, Jeremy Walker
Appointed Date: 11 April 2005
Director
HARROCKS, James Brian
Appointed Date: 11 April 2005
60 years old
Director
MOORE, David John
Appointed Date: 11 April 2005
67 years old
Director
SIMPSON, Jeremy Walker
Appointed Date: 11 April 2005
65 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 11 April 2005
Appointed Date: 04 February 2005
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 11 April 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mr James Harrocks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Simpson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Moore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTIGRANGE NOMINEES LIMITED Events

25 Apr 2017
Confirmation statement made on 4 February 2017 with updates
25 Apr 2017
First Gazette notice for compulsory strike-off
05 Dec 2016
Total exemption full accounts made up to 28 February 2016
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 29 more events
20 Apr 2005
New director appointed
20 Apr 2005
Secretary resigned
20 Apr 2005
New secretary appointed;new director appointed
20 Apr 2005
New director appointed
04 Feb 2005
Incorporation

ALTIGRANGE NOMINEES LIMITED Charges

25 May 2005
Legal charge
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 2 and 2A cross street and 69 george street…
23 May 2005
Debenture
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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