Company number 09782198
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address 16 KNAP CLOSE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, SG6 1AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Edward Sharples as a director on 5 September 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of ALTIUSGOC (LETCHWORTH) LIMITED are www.altiusgocletchworth.co.uk, and www.altiusgoc-letchworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Altiusgoc Letchworth Limited is a Private Limited Company.
The company registration number is 09782198. Altiusgoc Letchworth Limited has been working since 17 September 2015.
The present status of the company is Active. The registered address of Altiusgoc Letchworth Limited is 16 Knap Close Letchworth Garden City Hertfordshire United Kingdom Sg6 1aq. The company`s financial liabilities are £0.1k. It is £0.1k against last year. The cash in hand is £0.1k. It is £0.1k against last year. And the total assets are £0.1k, which is £0.1k against last year. FIDOCK, Robert Michael is a Director of the company. Director ASH, Paul Anthony has been resigned. Director SHARPLES, Edward has been resigned. The company operates in "Development of building projects".
altiusgoc (letchworth) Key Finiance
LIABILITIES
£0.1k
CASH
£0.1k
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Director
ASH, Paul Anthony
Resigned: 06 November 2015
Appointed Date: 17 September 2015
69 years old
Director
SHARPLES, Edward
Resigned: 05 September 2016
Appointed Date: 22 February 2016
41 years old
Persons With Significant Control
Altius Goc (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ALTIUSGOC (LETCHWORTH) LIMITED Events
08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
05 Sep 2016
Termination of appointment of Edward Sharples as a director on 5 September 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
23 Feb 2016
Appointment of Mr Edward Sharples as a director on 22 February 2016
18 Dec 2015
Company name changed altius goc (199 icknield way letchworth) LIMITED\certificate issued on 18/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-18
09 Nov 2015
Termination of appointment of Paul Anthony Ash as a director on 6 November 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
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MODEL ARTICLES ‐
Model articles adopted