ALTRO GROUP PLC(THE)
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG6 1NW

Company number 01493087
Status Active
Incorporation Date 24 April 1980
Company Type Public Limited Company
Address WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 19 December 2016 GBP 1,701,995.60 ; Purchase of own shares.; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ALTRO GROUP PLC(THE) are www.altrogroup.co.uk, and www.altro-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Altro Group Plc The is a Public Limited Company. The company registration number is 01493087. Altro Group Plc The has been working since 24 April 1980. The present status of the company is Active. The registered address of Altro Group Plc The is Works Road Letchworth Garden City Hertfordshire Sg6 1nw. . BOYLE, Edmond Patrick is a Secretary of the company. BOYLE, Edmond Patrick is a Director of the company. CALLER, Paul Lawrence is a Director of the company. FINCHAM, Michael Peter is a Director of the company. KAHN, David Joseph is a Director of the company. KAHN, Richard Julian is a Director of the company. PARK, James Forbes Henderson is a Director of the company. Secretary HODGSON, Philip Charles Spencer has been resigned. Director CLEVERDON, Geoffrey, Dr has been resigned. Director DURDEN-SMITH, Neil has been resigned. Director FINCHAM, Michael Peter has been resigned. Director HARRISON, Alan Morley has been resigned. Director HODGSON, Philip Charles Spencer has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOYLE, Edmond Patrick
Appointed Date: 01 May 2005
Director
BOYLE, Edmond Patrick
Appointed Date: 01 April 2005
74 years old
Director
CALLER, Paul Lawrence
Appointed Date: 01 April 2005
62 years old
Director
FINCHAM, Michael Peter
Appointed Date: 01 July 2001
88 years old
Director
KAHN, David Joseph

94 years old
Director
KAHN, Richard Julian
Appointed Date: 01 January 1997
64 years old
Director
PARK, James Forbes Henderson
Appointed Date: 01 May 1994
84 years old

Resigned Directors

Secretary
HODGSON, Philip Charles Spencer
Resigned: 01 May 2005
Director
CLEVERDON, Geoffrey, Dr
Resigned: 30 June 2013
77 years old
Director
DURDEN-SMITH, Neil
Resigned: 24 March 1994
92 years old
Director
FINCHAM, Michael Peter
Resigned: 31 January 2001
88 years old
Director
HARRISON, Alan Morley
Resigned: 30 June 2004
103 years old
Director
HODGSON, Philip Charles Spencer
Resigned: 01 May 2005
81 years old

ALTRO GROUP PLC(THE) Events

23 Jan 2017
Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 1,701,995.60
23 Jan 2017
Purchase of own shares.
30 Jun 2016
Group of companies' accounts made up to 31 December 2015
30 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,716,943.2
...
... and 229 more events
14 May 1987
Director resigned
13 Apr 1987
Return of allotments
30 Dec 1986
Return made up to 04/12/86; full list of members
16 Dec 1986
Company type changed from pri to PLC
24 Apr 1980
Certificate of incorporation

ALTRO GROUP PLC(THE) Charges

14 August 1995
Fixed charge
Delivered: 30 August 1995
Status: Satisfied on 8 September 2005
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all mounts due, owing or…

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