ALTESSE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Stevenage » SG1 2BW

Company number 05651511
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address UNIT 6, LEYDEN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2BW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 3 . The most likely internet sites of ALTESSE LIMITED are www.altesse.co.uk, and www.altesse.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Altesse Limited is a Private Limited Company. The company registration number is 05651511. Altesse Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Altesse Limited is Unit 6 Leyden Road Stevenage Hertfordshire Sg1 2bw. . FISH, Andrew Richard is a Secretary of the company. FISH, Andrew Richard is a Director of the company. FISH, Anthony John is a Director of the company. FISH, Sandra Florence is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FISH, Andrew Richard
Appointed Date: 14 December 2005
Director
FISH, Andrew Richard
Appointed Date: 14 December 2005
56 years old
Director
FISH, Anthony John
Appointed Date: 14 December 2005
81 years old
Director
FISH, Sandra Florence
Appointed Date: 14 December 2005
80 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Mr Andrew Richard Fish
Notified on: 12 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Fish
Notified on: 12 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sandra Florence Fish
Notified on: 12 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTESSE LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3
...
... and 21 more events
04 Jan 2006
New director appointed
04 Jan 2006
New director appointed
12 Dec 2005
Secretary resigned
12 Dec 2005
Director resigned
12 Dec 2005
Incorporation

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