Company number 09821532
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address UNIT 4A NEW YORK WAY, NEW YORK INDUSTRIAL PARK, NORTH SHIELDS, ENGLAND, NE27 0QF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registration of charge 098215320003, created on 9 February 2017; Registration of charge 098215320002, created on 9 February 2017; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of ALTEC HYDRAULICS LIMITED are www.altechydraulics.co.uk, and www.altec-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Newcastle Rail Station is 6 miles; to Cramlington Rail Station is 6.1 miles; to Dunston Rail Station is 7.6 miles; to Seaburn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altec Hydraulics Limited is a Private Limited Company.
The company registration number is 09821532. Altec Hydraulics Limited has been working since 13 October 2015.
The present status of the company is Active. The registered address of Altec Hydraulics Limited is Unit 4a New York Way New York Industrial Park North Shields England Ne27 0qf. . REID, Martin is a Secretary of the company. MCINTOSH, Simon Alexander is a Director of the company. WAITE, Alastair is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Persons With Significant Control
Altec Engineering Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ALTEC HYDRAULICS LIMITED Events
18 Feb 2017
Registration of charge 098215320003, created on 9 February 2017
14 Feb 2017
Registration of charge 098215320002, created on 9 February 2017
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
03 Aug 2016
Director's details changed for Mr Simon Alexander Mcintosh on 1 July 2016
01 Aug 2016
Secretary's details changed for Mr Martin Reid on 1 July 2016
04 Nov 2015
Registration of charge 098215320001, created on 3 November 2015
24 Oct 2015
Appointment of Mr Simon Alexander Mcintosh as a director on 13 October 2015
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
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MODEL ARTICLES ‐
Model articles adopted
9 February 2017
Charge code 0982 1532 0003
Delivered: 18 February 2017
Status: Outstanding
Persons entitled: Alastair White
Description: Contains fixed charge…
9 February 2017
Charge code 0982 1532 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Bgf Investments LP (LP14928) Acting by Its General Partner Business Growth Fund PLC
Description: All freehold and leasehold properties (whether registered…
3 November 2015
Charge code 0982 1532 0001
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: A. by way of first legal mortgage the specified real…