Company number 04864700
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address BARNSTON HOUSE, BEACON LANE, HESWALL, WIRRAL, CH60 0EE
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALTECH NORTH WEST LIMITED are www.altechnorthwest.co.uk, and www.altech-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Brunswick Rail Station is 6.3 miles; to Edge Hill Rail Station is 8.1 miles; to Shotton High Level Rail Station is 8.1 miles; to Bank Hall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altech North West Limited is a Private Limited Company.
The company registration number is 04864700. Altech North West Limited has been working since 13 August 2003.
The present status of the company is Active. The registered address of Altech North West Limited is Barnston House Beacon Lane Heswall Wirral Ch60 0ee. The company`s financial liabilities are £27.88k. It is £-4.96k against last year. The cash in hand is £11.57k. It is £6.6k against last year. . REAY, Julie is a Secretary of the company. REAY, Alan is a Director of the company. REAY, Julie is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Joinery installation".
altech north west Key Finiance
LIABILITIES
£27.88k
-16%
CASH
£11.57k
+132%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
REAY, Alan
Appointed Date: 13 August 2003
67 years old
Director
REAY, Julie
Appointed Date: 13 August 2003
64 years old
Resigned Directors
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Persons With Significant Control
Mr Alan Reay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Reay
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALTECH NORTH WEST LIMITED Events
18 Apr 2017
Total exemption small company accounts made up to 30 September 2016
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
10 Sep 2003
Director resigned
10 Sep 2003
Secretary resigned
10 Sep 2003
New director appointed
10 Sep 2003
New secretary appointed;new director appointed
13 Aug 2003
Incorporation