Company number 04528282
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 48 LEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 1LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ALTEMIS LTD are www.altemis.co.uk, and www.altemis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Altemis Ltd is a Private Limited Company.
The company registration number is 04528282. Altemis Ltd has been working since 06 September 2002.
The present status of the company is Active. The registered address of Altemis Ltd is 48 Leigh Road Leigh On Sea Essex Ss9 1lf. . KARAYANES, Allison Grace is a Secretary of the company. ILSLEY, Richard John is a Director of the company. Secretary KARAYANES, Allison Grace has been resigned. Secretary MCLUSKIE, Mhairi has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director MCLUSKIE, Mhairi has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
CORNHILL SERVICES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Director
MCLUSKIE, Mhairi
Resigned: 01 December 2005
Appointed Date: 29 March 2005
66 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Persons With Significant Control
The Sales And Marketing Consulting Group Ltd
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more
ALTEMIS LTD Events
27 Feb 2017
Micro company accounts made up to 31 May 2016
03 Nov 2016
Confirmation statement made on 6 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Nov 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
24 Sep 2002
New secretary appointed
24 Sep 2002
New director appointed
11 Sep 2002
Director resigned
11 Sep 2002
Secretary resigned
06 Sep 2002
Incorporation