ALTERMATTER LIMITED

Hellopages » Greater London » Wandsworth » SW17 8JT

Company number 03685999
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address 14 HILLBURY ROAD, LONDON, SW17 8JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALTERMATTER LIMITED are www.altermatter.co.uk, and www.altermatter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 5.7 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altermatter Limited is a Private Limited Company. The company registration number is 03685999. Altermatter Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of Altermatter Limited is 14 Hillbury Road London Sw17 8jt. . SHARP, Anthony Raymond Buckley, My is a Secretary of the company. SHARP, Anthony Raymond Buckley, My is a Director of the company. SHARP, Sarah is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEMBROW, Penelope Jane Bradley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHARP, Anthony Raymond Buckley, My
Appointed Date: 08 January 1999

Director
SHARP, Anthony Raymond Buckley, My
Appointed Date: 08 January 1999
72 years old

Director
SHARP, Sarah
Appointed Date: 01 February 2001
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 1999
Appointed Date: 18 December 1998

Director
HEMBROW, Penelope Jane Bradley
Resigned: 01 February 2001
Appointed Date: 08 January 1999
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 1999
Appointed Date: 18 December 1998

Persons With Significant Control

My Anthony Raymond Buckley Sharp
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Sharp
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTERMATTER LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2

13 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 40 more events
24 Jan 1999
Registered office changed on 24/01/99 from: 1 mitchell lane bristol BS1 6BU
22 Jan 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Jan 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Jan 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/01/99

18 Dec 1998
Incorporation