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Altai Europe Limited, WA9 3EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALTAI EUROPE LIMITED

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

This company is commonly known as Altai Europe Limited. The company was founded 25 years ago and was given the registration number 03804850. The firm's registered office is in MERSEYSIDE. You can find them at Lancots Lane, St. Helens, Merseyside, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ALTAI EUROPE LIMITED
Company Number:03804850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Lancots Lane, St. Helens, Merseyside, WA9 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancots Lane, St. Helens, Merseyside, WA9 3EX

Secretary26 April 2000Active
Lancots Lane, St. Helens, Merseyside, WA9 3EX

Director18 February 2000Active
Lancots Lane, St. Helens, Merseyside, WA9 3EX

Director20 November 2012Active
Altai House, Lancots Lane, Sutton, St Helens, England, WA9 3EX

Director17 March 2016Active
14 Hodder Bridge Court, Chipping Road, Chaigley, Clitheroe, BB7 3LP

Secretary01 November 1999Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary09 July 1999Active
Holmpatrick, Houghtons Lane Eccleston, St Helens, WA10 5LD

Director18 February 2000Active
23 Battlefield Road, St Albans, AL1 4DA

Director01 November 1999Active
11 Ladythorn Road, Bramhall, Stockport, SK7 2EP

Director01 November 1999Active
Long Acres, Poole Lane, Burton Salmon, LS25 5JU

Director01 November 1999Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Corporate Director09 July 1999Active

People with Significant Control

Mr Mark Benyon
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:English
Address:Lancots Lane, Merseyside, WA9 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Holmpatrick Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Holmpatrick Ltd, Houghtons Lane, St. Helens, England, WA10 5LD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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