ALTECNIC LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 1GW

Company number 02095101
Status Active
Incorporation Date 30 January 1987
Company Type Private Limited Company
Address ALTECNIC, MUSTANG DRIVE, STAFFORD, STAFFORDSHIRE, ST16 1GW
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Director's details changed for Marco Caleffi on 3 April 2017; Director's details changed for Sergio Casarino on 3 April 2017. The most likely internet sites of ALTECNIC LIMITED are www.altecnic.co.uk, and www.altecnic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Barlaston Rail Station is 7.8 miles; to Blythe Bridge Rail Station is 10 miles; to Hednesford Rail Station is 10.2 miles; to Cannock Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altecnic Limited is a Private Limited Company. The company registration number is 02095101. Altecnic Limited has been working since 30 January 1987. The present status of the company is Active. The registered address of Altecnic Limited is Altecnic Mustang Drive Stafford Staffordshire St16 1gw. . CALEFFI, Marco is a Director of the company. CASARINO, Sergio is a Director of the company. MONTI, Giovanni is a Director of the company. PERRY, Gary is a Director of the company. RAMSTER, Christopher James is a Director of the company. SHERWIN, Alan Stephen is a Director of the company. Secretary FISHER, Cynthia Kathleen has been resigned. Secretary HUMPHREYS, Barry has been resigned. Director BENETTOLO, Paolo has been resigned. Director BONINI, Luca has been resigned. Director FISHER, Cynthia Kathleen has been resigned. Director GIZZI, Stuart Michael has been resigned. Director HUMPHREYS, Barry has been resigned. Director OBERTO, Pietro has been resigned. Director SHERWIN, Alan Stephen has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
CALEFFI, Marco
Appointed Date: 16 May 2002
63 years old
Director
CASARINO, Sergio
Appointed Date: 10 December 2010
57 years old
Director
MONTI, Giovanni
Appointed Date: 01 September 2005
61 years old
Director
PERRY, Gary
Appointed Date: 10 December 2010
54 years old
Director
RAMSTER, Christopher James
Appointed Date: 10 December 2010
60 years old
Director
SHERWIN, Alan Stephen
Appointed Date: 01 January 2003
74 years old

Resigned Directors

Secretary
FISHER, Cynthia Kathleen
Resigned: 31 March 2010
Appointed Date: 31 July 1995
Secretary
HUMPHREYS, Barry
Resigned: 31 July 1995
Director
BENETTOLO, Paolo
Resigned: 01 December 2012
Appointed Date: 25 November 2008
67 years old
Director
BONINI, Luca
Resigned: 01 July 2010
Appointed Date: 01 December 1992
61 years old
Director
FISHER, Cynthia Kathleen
Resigned: 31 March 2010
Appointed Date: 01 December 1992
77 years old
Director
GIZZI, Stuart Michael
Resigned: 31 March 2010
77 years old
Director
HUMPHREYS, Barry
Resigned: 16 May 2002
Appointed Date: 01 December 1992
77 years old
Director
OBERTO, Pietro
Resigned: 30 September 2005
Appointed Date: 16 May 2002
88 years old
Director
SHERWIN, Alan Stephen
Resigned: 16 May 2002
Appointed Date: 01 October 2001
74 years old

Persons With Significant Control

Mr Marco Caleffi
Notified on: 16 May 2016
63 years old
Nature of control: Has significant influence or control

ALTECNIC LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
10 Apr 2017
Director's details changed for Marco Caleffi on 3 April 2017
10 Apr 2017
Director's details changed for Sergio Casarino on 3 April 2017
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Satisfaction of charge 5 in full
...
... and 135 more events
03 Jun 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1987
Registered office changed on 17/07/87 from: 84 temple chambers temple avenue london EC4Y ohp
06 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1987
Incorporation
30 Jan 1987
Certificate of Incorporation

ALTECNIC LIMITED Charges

2 May 2008
Legal charge
Delivered: 10 May 2008
Status: Satisfied on 2 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H unit DC3 logis park stafford staffordshire.
6 October 1998
Debenture
Delivered: 17 October 1998
Status: Satisfied on 24 April 2002
Persons entitled: Barry Humphries
Description: Fixed and floating charges over the undertaking and all…
6 October 1998
Debenture
Delivered: 17 October 1998
Status: Satisfied on 24 April 2002
Persons entitled: Cynthia Kathleen Fisher
Description: Fixed and floating charges over the undertaking and all…
6 October 1998
Debenture
Delivered: 17 October 1998
Status: Satisfied on 24 April 2002
Persons entitled: Stuart Michael Gizzi
Description: Fixed and floating charges over the undertaking and all…
26 July 1989
Debenture
Delivered: 2 August 1989
Status: Satisfied on 16 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALTECIN CLS LTD ALTECK LTD ALTECNIX LIMITED ALTECO CONSULTING LTD ALTECO GROUP LTD ALTECO IT LTD ALTECO LP