ALTIUS GROUP LIMITED
PRESTON BBTA LIMITED INHOCO 3463 LIMITED

Hellopages » Lancashire » Preston » PR2 2YQ

Company number 06540680
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address UNIT 1, TUSTIN COURT PORT WAY, ASHTON-ON-RIBBLE, PRESTON, ENGLAND, PR2 2YQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from 7B Edward Vii Quay, Navigation Way Ashton-on-Ribble Preston England and Wales PR2 2YF to Unit 1, Tustin Court Port Way Ashton-on-Ribble Preston PR2 2YQ on 22 February 2017; Director's details changed for Mr Paul James Miller on 28 October 2016. The most likely internet sites of ALTIUS GROUP LIMITED are www.altiusgroup.co.uk, and www.altius-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Altius Group Limited is a Private Limited Company. The company registration number is 06540680. Altius Group Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Altius Group Limited is Unit 1 Tustin Court Port Way Ashton On Ribble Preston England Pr2 2yq. . MILLER, Paul James is a Secretary of the company. MILLER, Paul James is a Director of the company. STEEN, Andrew Kevin is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director RIGBY, John Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLER, Paul James
Appointed Date: 01 August 2008
Director
MILLER, Paul James
Appointed Date: 05 March 2010
62 years old
Director
STEEN, Andrew Kevin
Appointed Date: 22 November 2010
46 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 09 July 2008
Appointed Date: 20 March 2008
Director
INHOCO FORMATIONS LIMITED
Resigned: 09 July 2008
Appointed Date: 20 March 2008
Director
RIGBY, John Stephen
Resigned: 05 March 2010
Appointed Date: 09 July 2008
53 years old

Persons With Significant Control

Mr Paul James Miller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALTIUS GROUP LIMITED Events

26 Mar 2017
Confirmation statement made on 20 March 2017 with updates
22 Feb 2017
Registered office address changed from 7B Edward Vii Quay, Navigation Way Ashton-on-Ribble Preston England and Wales PR2 2YF to Unit 1, Tustin Court Port Way Ashton-on-Ribble Preston PR2 2YQ on 22 February 2017
28 Oct 2016
Director's details changed for Mr Paul James Miller on 28 October 2016
28 Oct 2016
Director's details changed for Andrew Kevin Steen on 28 October 2016
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 40 more events
16 Jul 2008
Appointment terminated secretary a g secretarial LIMITED
16 Jul 2008
Appointment terminated director inhoco formations LIMITED
16 Jul 2008
Director appointed john stephen rigby
09 Jul 2008
Company name changed inhoco 3463 LIMITED\certificate issued on 09/07/08
20 Mar 2008
Incorporation

ALTIUS GROUP LIMITED Charges

24 June 2013
Charge code 0654 0680 0003
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Andrew Kevin Steen Paul James Miller
Description: The undertaking and all property and assets present and…
5 March 2012
Debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2008
Mortgage debenture
Delivered: 17 July 2008
Status: Satisfied on 4 July 2013
Persons entitled: John Stephen Rigby
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ALTIUS GOC (LONDON ROAD DOWNHAM MARKET) LIMITED ALTIUS GOC LIMITED ALTIUS HEALTHCARE LTD ALTIUS INSIGHTS PVT. LTD ALTIUS IT CONSULTANTS LTD ALTIUS LIFESTYLE LIMITED ALTIUS LIMITED