ALTITUDE GLOBAL LIMITED
BISHOP'S STORTFORD HTS WORLDWIDE LTD HEAVYLIFT TECHNICAL SERVICES LIMITED HAP AIRLINES LIMITED MAWLAW 424 LIMITED

Hellopages » Essex » Uttlesford » CM22 7WE

Company number 03703253
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address THE BREWHOUSE START HILL, THREMHALL PARK, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7WE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Full accounts made up to 26 June 2016; Appointment of Mr Richard John Boyce as a director on 1 January 2017. The most likely internet sites of ALTITUDE GLOBAL LIMITED are www.altitudeglobal.co.uk, and www.altitude-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Bishops Stortford Rail Station is 2.5 miles; to Harlow Mill Rail Station is 6.8 miles; to Harlow Town Rail Station is 8.2 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altitude Global Limited is a Private Limited Company. The company registration number is 03703253. Altitude Global Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Altitude Global Limited is The Brewhouse Start Hill Thremhall Park Bishop S Stortford Hertfordshire Cm22 7we. . BOYCE, Melanie Jayne is a Secretary of the company. BOYCE, Michael John is a Director of the company. BOYCE, Richard John is a Director of the company. Secretary CREGG, Thomas Patrick has been resigned. Secretary DARBY, Neil Sidney has been resigned. Secretary HAYLES, Michael Robin Prior has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BOYCE, Richard John has been resigned. Director CREGG, Thomas Patrick has been resigned. Director DARBY, Neil Sidney has been resigned. Director HAYLES, Michael Robin Prior has been resigned. Director MARSHALL, Graham has been resigned. Director MATTHEWS, Stephen Roy has been resigned. Director MATTHEWS, Stephen Roy has been resigned. Director PEARCE, Graham has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOYCE, Melanie Jayne
Appointed Date: 01 January 2016
Director
BOYCE, Michael John
Appointed Date: 22 July 1999
83 years old
Director
BOYCE, Richard John
Appointed Date: 01 January 2017
60 years old

Resigned Directors

Secretary
CREGG, Thomas Patrick
Resigned: 06 July 2012
Appointed Date: 19 September 2002
Secretary
DARBY, Neil Sidney
Resigned: 15 March 2002
Appointed Date: 22 July 1999
Secretary
HAYLES, Michael Robin Prior
Resigned: 19 September 2002
Appointed Date: 15 March 2002
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 22 July 1999
Appointed Date: 28 January 1999
Director
BOYCE, Richard John
Resigned: 23 October 2012
Appointed Date: 20 October 2008
60 years old
Director
CREGG, Thomas Patrick
Resigned: 06 July 2012
Appointed Date: 19 September 2002
65 years old
Director
DARBY, Neil Sidney
Resigned: 05 October 2001
Appointed Date: 22 July 1999
67 years old
Director
HAYLES, Michael Robin Prior
Resigned: 19 September 2002
Appointed Date: 22 July 1999
81 years old
Director
MARSHALL, Graham
Resigned: 31 January 2008
Appointed Date: 22 July 1999
88 years old
Director
MATTHEWS, Stephen Roy
Resigned: 17 July 2008
Appointed Date: 28 January 2008
68 years old
Director
MATTHEWS, Stephen Roy
Resigned: 14 July 2003
Appointed Date: 22 July 1999
68 years old
Director
PEARCE, Graham
Resigned: 19 September 2002
Appointed Date: 22 July 1999
79 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 22 July 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr Michael John Boyce
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Boyce
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Melanie Boyce
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTITUDE GLOBAL LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
13 Mar 2017
Full accounts made up to 26 June 2016
09 Jan 2017
Appointment of Mr Richard John Boyce as a director on 1 January 2017
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
23 Mar 2016
Appointment of Miss Melanie Jayne Boyce as a secretary on 1 January 2016
...
... and 84 more events
26 Aug 1999
New director appointed
17 May 1999
Company name changed hap airlines LIMITED\certificate issued on 18/05/99
15 Mar 1999
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
10 Mar 1999
Company name changed mawlaw 424 LIMITED\certificate issued on 11/03/99
28 Jan 1999
Incorporation

ALTITUDE GLOBAL LIMITED Charges

10 March 2015
Charge code 0370 3253 0006
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 September 2013
Charge code 0370 3253 0005
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC Acting Through the Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
9 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2008
Debenture
Delivered: 24 July 2008
Status: Satisfied on 20 July 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2008
Debenture
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 September 2002
Fixed and floating charge
Delivered: 3 October 2002
Status: Satisfied on 11 September 2009
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…

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