ALTEX INDUSTRIAL HOLDINGS LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 5SX

Company number 08690651
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address THE ALTEX BUILDING 58 TAILORS COURT, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND ON SEA, ESSEX, SS2 5SX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Register inspection address has been changed to 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of ALTEX INDUSTRIAL HOLDINGS LIMITED are www.altexindustrialholdings.co.uk, and www.altex-industrial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Altex Industrial Holdings Limited is a Private Limited Company. The company registration number is 08690651. Altex Industrial Holdings Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of Altex Industrial Holdings Limited is The Altex Building 58 Tailors Court Temple Farm Industrial Estate Southend On Sea Essex Ss2 5sx. . BAWDEN, Jane Muriel is a Secretary of the company. BAWDEN, Susan Marina is a Secretary of the company. BAWDEN, Andrew Charles Lewis is a Director of the company. BAWDEN, Jane Muriel May is a Director of the company. BAWDEN, Paul Francis is a Director of the company. BAWDEN, Susan Marina is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
BAWDEN, Jane Muriel
Appointed Date: 13 September 2013
Secretary
BAWDEN, Susan Marina
Appointed Date: 13 September 2013
Director
BAWDEN, Andrew Charles Lewis
Appointed Date: 13 September 2013
64 years old
Director
BAWDEN, Jane Muriel May
Appointed Date: 13 September 2013
62 years old
Director
BAWDEN, Paul Francis
Appointed Date: 13 September 2013
62 years old
Director
BAWDEN, Susan Marina
Appointed Date: 13 September 2013
62 years old

Persons With Significant Control

Mr Andrew Charles Lewis Bawden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Francis Bawden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTEX INDUSTRIAL HOLDINGS LIMITED Events

20 Apr 2017
Register inspection address has been changed to 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4,500
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
24 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 500
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
  • GBP 500

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