Company number 05898941
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address ALEX HOUSE, 260/8 CHAPEL STREET, SALFORD, MANCHESTER, M3 5JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 29 August 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 100
. The most likely internet sites of ALTCOM 407 LIMITED are www.altcom407.co.uk, and www.altcom-407.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Belle Vue Rail Station is 3.7 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altcom 407 Limited is a Private Limited Company.
The company registration number is 05898941. Altcom 407 Limited has been working since 08 August 2006.
The present status of the company is Active. The registered address of Altcom 407 Limited is Alex House 260 8 Chapel Street Salford Manchester M3 5jz. The company`s financial liabilities are £119.23k. It is £0.04k against last year. The cash in hand is £0.17k. It is £-0.01k against last year. And the total assets are £207.39k, which is £-0.01k against last year. SAMUELS, Justin Paul is a Director of the company. Secretary ETCHELLS, Karen has been resigned. Secretary SAMUELS, Justin Paul has been resigned. Secretary DOWNS NOMINEES LIMITED has been resigned. Director LYONS, Alexander David has been resigned. Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
altcom 407 Key Finiance
LIABILITIES
£119.23k
+0%
CASH
£0.17k
-6%
TOTAL ASSETS
£207.39k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DOWNS NOMINEES LIMITED
Resigned: 17 August 2006
Appointed Date: 08 August 2006
Director
REGENT ROAD NOMINEES LIMITED
Resigned: 17 August 2006
Appointed Date: 08 August 2006
Persons With Significant Control
Mr Justin Paul Samuels
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ALTCOM 407 LIMITED Events
24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 29 August 2015
27 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
21 May 2015
Total exemption small company accounts made up to 29 August 2014
06 Feb 2015
Registered office address changed from 6Th Floor Cardinal House 20 St. Mary's Parsonage Manchester M3 2LG to Alex House 260/8 Chapel Street Salford Manchester M3 5JZ on 6 February 2015
...
... and 34 more events
24 Aug 2006
Secretary resigned
24 Aug 2006
Director resigned
24 Aug 2006
New secretary appointed;new director appointed
24 Aug 2006
Ad 17/08/06--------- £ si 1@1=1 £ ic 1/2
08 Aug 2006
Incorporation
14 May 2008
Debenture
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Land to the south of mow lane newbuld astbury congleton…
14 May 2008
Legal charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Land to the south of mou lane newbold congleton cheshire…
2 May 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: High brow farm pool hey lane southport merseyside t/no…