ALTUS SOLUTIONS LIMITED
BANGOR OUTSIDE LEISURE SERVICES.COM LIMITED


Company number NI610073
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address 7 COTSWOLD DRIVE, BANGOR, COUNTY DOWN, BT20 4SF
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALTUS SOLUTIONS LIMITED are www.altussolutions.co.uk, and www.altus-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Altus Solutions Limited is a Private Limited Company. The company registration number is NI610073. Altus Solutions Limited has been working since 24 November 2011. The present status of the company is Active. The registered address of Altus Solutions Limited is 7 Cotswold Drive Bangor County Down Bt20 4sf. . DURKIN, Aidan is a Secretary of the company. COLBERT, Mark is a Director of the company. DURKIN, Aidan is a Director of the company. Director COLBERT, Emma has been resigned. Director COLBERT, Mark has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
DURKIN, Aidan
Appointed Date: 24 November 2011
Director
COLBERT, Mark
Appointed Date: 01 July 2014
61 years old
Director
DURKIN, Aidan
Appointed Date: 24 November 2011
63 years old

Resigned Directors

Director
COLBERT, Emma
Resigned: 01 July 2014
Appointed Date: 01 September 2013
56 years old
Director
COLBERT, Mark
Resigned: 12 August 2013
Appointed Date: 01 August 2013
61 years old

Persons With Significant Control

Mr Aidan Durkin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Colbert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTUS SOLUTIONS LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 30 November 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 November 2015
14 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 4
26 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 15 more events
09 Jul 2012
Company name changed outside leisure services.com LIMITED\certificate issued on 09/07/12
  • RES15 ‐ Change company name resolution on 2012-07-06
  • NM01 ‐ Change of name by resolution
12 Jun 2012
Registered office address changed from 23 Regency Square Bangor BT19 7FX Northern Ireland on 12 June 2012
12 Jun 2012
Director's details changed for Aidan Andrew Durkin on 4 June 2012
12 Jun 2012
Secretary's details changed for Aidan Durkin on 4 June 2012
24 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALTUS SOLUTIONS LIMITED Charges

23 July 2014
Charge code NI61 0073 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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