ALTCOM 154 LIMITED
LIVERPOOL BOOTLE

Hellopages » Merseyside » Sefton » L30 6UZ

Company number 03440452
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address HEYSHAM ROAD, AINTREE, LIVERPOOL BOOTLE, MERSEYSIDE, L30 6UZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Helen Jane Fallows as a director on 9 March 2016. The most likely internet sites of ALTCOM 154 LIMITED are www.altcom154.co.uk, and www.altcom-154.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Altcom 154 Limited is a Private Limited Company. The company registration number is 03440452. Altcom 154 Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Altcom 154 Limited is Heysham Road Aintree Liverpool Bootle Merseyside L30 6uz. . FALLOWS, Geoffrey John is a Secretary of the company. BROOKS, Lesley Anne is a Director of the company. FALLOWS, Geoffrey John is a Director of the company. FALLOWS, Helen Jane is a Director of the company. Nominee Secretary DOWNS NOMINEES LIMITED has been resigned. Director FALLOWS, John Albert has been resigned. Nominee Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FALLOWS, Geoffrey John
Appointed Date: 28 November 1997
Director
BROOKS, Lesley Anne
Appointed Date: 28 November 1997
62 years old
Director
FALLOWS, Geoffrey John
Appointed Date: 28 November 1997
61 years old
Director
FALLOWS, Helen Jane
Appointed Date: 09 March 2016
58 years old

Resigned Directors

Nominee Secretary
DOWNS NOMINEES LIMITED
Resigned: 28 November 1997
Appointed Date: 26 September 1997
Director
FALLOWS, John Albert
Resigned: 01 May 2002
Appointed Date: 28 November 1997
85 years old
Nominee Director
REGENT ROAD NOMINEES LIMITED
Resigned: 28 November 1997
Appointed Date: 26 September 1997

Persons With Significant Control

Mr Geoffrey John Fallows
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTCOM 154 LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Appointment of Mrs Helen Jane Fallows as a director on 9 March 2016
30 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
15 Dec 1997
Director resigned
15 Dec 1997
New secretary appointed;new director appointed
15 Dec 1997
New director appointed
15 Dec 1997
New director appointed
26 Sep 1997
Incorporation

ALTCOM 154 LIMITED Charges

25 October 1999
Mortgage deed
Delivered: 1 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - land/blds on the north east side of…

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