ALTAINE UK LIMITED
LONDON TXTTOWIN UK LTD

Hellopages » Greater London » Merton » SW19 2RR

Company number 04582914
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mr Leon Peers Travers as a director on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALTAINE UK LIMITED are www.altaineuk.co.uk, and www.altaine-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altaine Uk Limited is a Private Limited Company. The company registration number is 04582914. Altaine Uk Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Altaine Uk Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. The company`s financial liabilities are £376k. It is £234.56k against last year. The cash in hand is £289.11k. It is £133.54k against last year. And the total assets are £532.38k, which is £290.63k against last year. JAMES, Anton Lance is a Secretary of the company. TOBIN, Warren Gregory is a Director of the company. TRAVERS, Leon Peers is a Director of the company. Secretary JAMES, Anton Lance has been resigned. Secretary LONG, Karen has been resigned. Secretary WILLIAMS, Craig has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MASON, John Leonard has been resigned. Director WILLIAMS, Craig has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".


altaine uk Key Finiance

LIABILITIES £376k
+165%
CASH £289.11k
+85%
TOTAL ASSETS £532.38k
+120%
All Financial Figures

Current Directors

Secretary
JAMES, Anton Lance
Appointed Date: 06 December 2013
Director
TOBIN, Warren Gregory
Appointed Date: 06 November 2002
61 years old
Director
TRAVERS, Leon Peers
Appointed Date: 01 March 2017
53 years old

Resigned Directors

Secretary
JAMES, Anton Lance
Resigned: 12 December 2011
Appointed Date: 11 July 2003
Secretary
LONG, Karen
Resigned: 06 December 2013
Appointed Date: 12 December 2011
Secretary
WILLIAMS, Craig
Resigned: 10 July 2003
Appointed Date: 06 November 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
MASON, John Leonard
Resigned: 31 March 2013
Appointed Date: 11 July 2003
58 years old
Director
WILLIAMS, Craig
Resigned: 30 November 2004
Appointed Date: 06 November 2002
51 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Altaine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTAINE UK LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Appointment of Mr Leon Peers Travers as a director on 1 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
07 Nov 2002
New director appointed
07 Nov 2002
New secretary appointed
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
06 Nov 2002
Incorporation

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