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ALLTECH E-CO2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alltech E-co2 Limited. The company was founded 15 years ago and was given the registration number 06910273. The firm's registered office is in STAMFORD. You can find them at Alltech House, Ryhall Road, Stamford, Lincolnshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ALLTECH E-CO2 LIMITED
Company Number:06910273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Alltech House, Ryhall Road, Stamford, Lincolnshire, PE9 1TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alltech House, Ryhall Road, Stamford, United Kingdom, SL4 1UT

Secretary06 February 2015Active
Alltech House, Ryhall Road, Stamford, PE9 1TZ

Director28 October 2016Active
Alltech House, Ryhall Road, Stamford, United Kingdom, PE9 1TZ

Director05 February 2015Active
Alltech House, Ryhall Road, Stamford, PE9 1TZ

Director23 March 2018Active
Alltech House, Ryhall Road, Stamford, PE9 1TZ

Director30 April 2020Active
Spring Farm, Business Centre, Moss Lane Minshull Vernon, Crewe, CW1 4RJ

Secretary01 July 2010Active
Wayland, Cotswold Mead, Painswick, Gloucester, GL6 6XB

Director08 July 2009Active
Spring Farm, Business Centre, Moss Lane Minshull Vernon, Crewe, CW1 4RJ

Director11 July 2013Active
Spring Meadow Moss Lane, Minshull Vernon, Crewe, CW1 4RJ

Director19 May 2009Active
Spring Farm, Business Centre, Moss Lane Minshull Vernon, Crewe, CW1 4RJ

Director24 June 2011Active
Alltech House, Ryhall Road, Stamford, United Kingdom, PE9 1TZ

Director05 February 2015Active
Spring Farm, Business Centre, Moss Lane Minshull Vernon, Crewe, CW1 4RJ

Director24 June 2011Active
Alltech House, Ryhall Road, Stamford, PE9 1TZ

Director28 October 2016Active
Spring Farm, Business Centre, Moss Lane Minshull Vernon, Crewe, CW1 4RJ

Director01 January 2014Active

People with Significant Control

All -Technology (Ireland) Limited
Notified on:15 November 2016
Status:Active
Country of residence:Ireland
Address:Sarney, Summerhill Roiad, Dunboyne Co Meath, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cms Uk Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Alltech House, Ryhall Road, Stamford, United Kingdom, PE9 1TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alltech Worldwide Holdings Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3031, Catnip Hill Road, Nicholasville, United States, 40356
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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Status:Active
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Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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