Company number 09023423
Status Active
Incorporation Date 2 May 2014
Company Type Private Limited Company
Address 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 27 Isaacs Close Poole Dorset BH12 5HE to 1 Canada Square London E14 5AA on 11 April 2017; Appointment of Mr Agris Rurks as a director on 16 May 2016; Termination of appointment of Andris Noviks as a director on 10 May 2016. The most likely internet sites of ALTCON LTD are www.altcon.co.uk, and www.altcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Altcon Ltd is a Private Limited Company.
The company registration number is 09023423. Altcon Ltd has been working since 02 May 2014.
The present status of the company is Active. The registered address of Altcon Ltd is 1 Canada Square London England E14 5aa. . RURKS, Agris is a Director of the company. Director BOJAROV, Igor has been resigned. Director NOVIKS, Andris has been resigned. Director RAJAVSKI, Jan has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
BOJAROV, Igor
Resigned: 17 November 2015
Appointed Date: 16 January 2015
42 years old
Director
NOVIKS, Andris
Resigned: 10 May 2016
Appointed Date: 16 January 2015
43 years old
Director
RAJAVSKI, Jan
Resigned: 15 January 2015
Appointed Date: 02 May 2014
47 years old
Persons With Significant Control
Mr Andris Noviks
Notified on: 14 November 2016
43 years old
Nature of control: Has significant influence or control
ALTCON LTD Events
11 Apr 2017
Registered office address changed from 27 Isaacs Close Poole Dorset BH12 5HE to 1 Canada Square London E14 5AA on 11 April 2017
11 Apr 2017
Appointment of Mr Agris Rurks as a director on 16 May 2016
11 Apr 2017
Termination of appointment of Andris Noviks as a director on 10 May 2016
22 Jan 2017
Confirmation statement made on 2 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 4 more events
16 Jan 2015
Appointment of Mr Igor Bojarov as a director on 16 January 2015
16 Jan 2015
Registered office address changed from Denmark House West Hendon Broadway London NW9 7BW United Kingdom to 27 Isaacs Close Poole Dorset BH12 5HE on 16 January 2015
16 Jan 2015
Termination of appointment of Jan Rajavski as a director on 15 January 2015
16 Jan 2015
Appointment of Mr Andris Noviks as a director on 16 January 2015
02 May 2014
Incorporation
Statement of capital on 2014-05-02
