ALTERA EUROPE LIMITED
ALTERA UK LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 4XF

Company number 02647731
Status Active
Incorporation Date 23 September 1991
Company Type Private Limited Company
Address HOLMERS FARM WAY, HIGH WYCOMBE, BUCKS, HP12 4XF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Kimberly Peterson Evans as a secretary on 6 January 2016. The most likely internet sites of ALTERA EUROPE LIMITED are www.alteraeurope.co.uk, and www.altera-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Maidenhead Rail Station is 7.1 miles; to Taplow Rail Station is 7.8 miles; to Wargrave Rail Station is 8.7 miles; to Burnham (Berks) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altera Europe Limited is a Private Limited Company. The company registration number is 02647731. Altera Europe Limited has been working since 23 September 1991. The present status of the company is Active. The registered address of Altera Europe Limited is Holmers Farm Way High Wycombe Bucks Hp12 4xf. . SILVA, Tiffany Doon is a Secretary of the company. HUDSON, Nicholas John is a Director of the company. MILES, David John is a Director of the company. SILVA, Tiffany Doon is a Director of the company. WEEKS, Jonathan Laurence is a Director of the company. Secretary CROCKFORD, Timothy Mark has been resigned. Secretary EVANS, Kimberly Peterson has been resigned. Secretary FLETT, George Gibson has been resigned. Secretary KHOURI, Jack Adib has been resigned. Secretary ROGERS, Dean Edwin has been resigned. Director BROOKES, Peter James has been resigned. Director BROPHY, Melonie has been resigned. Director CALLAS, James has been resigned. Director DICKINSON, Mark, Dr has been resigned. Director MASSICOTT, Arthur has been resigned. Director NEWHAGEN, Paul has been resigned. Director NICOLETTI, Thomas James has been resigned. Director SAKAMOTO, John Charles has been resigned. Director SARKISIAN, Nathan has been resigned. Director SMITH, Rodney has been resigned. Director TOON, Nigel Jurgen has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
SILVA, Tiffany Doon
Appointed Date: 06 January 2016
Director
HUDSON, Nicholas John
Appointed Date: 06 January 2016
58 years old
Director
MILES, David John
Appointed Date: 06 January 2016
58 years old
Director
SILVA, Tiffany Doon
Appointed Date: 06 January 2016
59 years old
Director
WEEKS, Jonathan Laurence
Appointed Date: 06 January 2016
63 years old

Resigned Directors

Secretary
CROCKFORD, Timothy Mark
Resigned: 21 April 2006
Appointed Date: 28 April 2005
Secretary
EVANS, Kimberly Peterson
Resigned: 06 January 2016
Appointed Date: 24 October 2011
Secretary
FLETT, George Gibson
Resigned: 07 November 2001
Secretary
KHOURI, Jack Adib
Resigned: 24 October 2011
Appointed Date: 21 April 2006
Secretary
ROGERS, Dean Edwin
Resigned: 28 April 2005
Appointed Date: 07 November 2001
Director
BROOKES, Peter James
Resigned: 06 January 2016
Appointed Date: 03 June 2014
52 years old
Director
BROPHY, Melonie
Resigned: 14 November 2006
Appointed Date: 30 April 2002
71 years old
Director
CALLAS, James
Resigned: 08 September 2009
Appointed Date: 31 May 2002
67 years old
Director
DICKINSON, Mark, Dr
Resigned: 03 June 2014
Appointed Date: 08 September 2009
65 years old
Director
MASSICOTT, Arthur
Resigned: 01 October 1996
88 years old
Director
NEWHAGEN, Paul
Resigned: 31 May 1994
75 years old
Director
NICOLETTI, Thomas James
Resigned: 24 March 1997
Appointed Date: 31 May 1994
78 years old
Director
SAKAMOTO, John Charles
Resigned: 06 January 2016
Appointed Date: 22 November 2012
57 years old
Director
SARKISIAN, Nathan
Resigned: 30 June 2002
Appointed Date: 24 March 1997
66 years old
Director
SMITH, Rodney
Resigned: 30 April 2002
85 years old
Director
TOON, Nigel Jurgen
Resigned: 31 May 2002
Appointed Date: 01 October 1996
61 years old

Persons With Significant Control

Intel Corporation (Uk) Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

ALTERA EUROPE LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
20 Sep 2016
Termination of appointment of Kimberly Peterson Evans as a secretary on 6 January 2016
22 Apr 2016
Appointment of Mr David John Miles as a director on 6 January 2016
22 Apr 2016
Appointment of Mr Jonathan Laurence Weeks as a director on 6 January 2016
...
... and 100 more events
16 Oct 1991
Director resigned;new director appointed
16 Oct 1991
Registered office changed on 16/10/91 from: 2 baches st london N1 6UB
15 Oct 1991
Company name changed launchnext LIMITED\certificate issued on 16/10/91
15 Oct 1991
Company name changed\certificate issued on 15/10/91
23 Sep 1991
Incorporation

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