ALTESSEN LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 07421494
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Director's details changed for Mr Scott Hammond on 11 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ALTESSEN LIMITED are www.altessen.co.uk, and www.altessen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Altessen Limited is a Private Limited Company. The company registration number is 07421494. Altessen Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Altessen Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . BELLINGER, Martin John is a Director of the company. FLAY, Darryl John is a Director of the company. HAMMOND, Scott is a Director of the company. PHILLIPS, Matthew is a Director of the company. Director GAYMER, Adam Timothy has been resigned. Director KINNER, Stuart Ronald has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BELLINGER, Martin John
Appointed Date: 27 October 2010
60 years old
Director
FLAY, Darryl John
Appointed Date: 27 October 2010
62 years old
Director
HAMMOND, Scott
Appointed Date: 16 February 2011
47 years old
Director
PHILLIPS, Matthew
Appointed Date: 16 February 2011
57 years old

Resigned Directors

Director
GAYMER, Adam Timothy
Resigned: 31 October 2012
Appointed Date: 25 November 2010
52 years old
Director
KINNER, Stuart Ronald
Resigned: 28 February 2014
Appointed Date: 25 November 2010
64 years old

Persons With Significant Control

Altyon Land Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Essential Land Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTESSEN LIMITED Events

09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
19 Sep 2016
Director's details changed for Mr Scott Hammond on 11 September 2016
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Nov 2015
Director's details changed for Mr Matthew Phillips on 7 May 2015
...
... and 14 more events
23 Feb 2011
Appointment of Mr Matthew Phillips as a director
23 Feb 2011
Appointment of Mr Scott Hammond as a director
25 Nov 2010
Appointment of Mr Adam Timothy Gaymer as a director
25 Nov 2010
Appointment of Mr Stuart Kinner as a director
27 Oct 2010
Incorporation

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