This company is commonly known as Altai Group Limited. The company was founded 67 years ago and was given the registration number 00580524. The firm's registered office is in MERSEYSIDE. You can find them at Lancots Lane, St. Helens, Merseyside, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | ALTAI GROUP LIMITED |
|---|---|---|
| Company Number | : | 00580524 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1957 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lancots Lane, St. Helens, Merseyside, WA9 3EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lancots Lane, St. Helens, Merseyside, WA9 3EX | Secretary | 26 April 2000 | Active |
| Lancots Lane, St. Helens, Merseyside, WA9 3EX | Director | 18 February 2000 | Active |
| Flat3 113 Victoria Park Road, Hackney, | Secretary | - | Active |
| Wwatendlath, 2 Back Lane, Rimington, BB7 4EL | Secretary | 14 December 1994 | Active |
| Holmpatrick, Houghtons Lane Eccleston, St Helens, WA10 5LD | Director | 18 February 2000 | Active |
| 6 Liskeard Gardens, Blackheath, London, SE3 0PN | Director | - | Active |
| 23 Battlefield Road, St Albans, AL1 4DA | Director | 04 January 1999 | Active |
| 11 Ladythorn Road, Bramhall, Stockport, SK7 2EP | Director | 06 September 1995 | Active |
| Flat3 113 Victoria Park Road, Hackney, | Director | - | Active |
| 54 Harefield Rise, Ighton Hill, Burnley, BB12 0EZ | Director | 06 April 1998 | Active |
| Long Acres, Poole Lane, Burton Salmon, LS25 5JU | Director | 23 November 1995 | Active |
| 2 West Park Grove, Roundhay, Leeds, LS8 2HQ | Director | 27 January 1995 | Active |
| 36 Catherine Place, London, SW1E 6HL | Director | - | Active |
| Meadow Barn, Matley Lane, Matley Near Stalybridge, | Director | - | Active |
| The Drift Station Road, Felsted, Dunmow, CM6 3HB | Director | 14 December 1994 | Active |
| Mill House, Matley Lane, Matley, Stalybridge, SK15 3QR | Director | - | Active |
| 7 Plough Close, Cranfield, Bedford, MK43 0DN | Director | - | Active |
| 44 Hotham Road, Putney, London, SW15 1QJ | Director | 05 March 1993 | Active |
| The Paddocks, 3 Lavender Close, Chaldon Common, CR3 5DW | Director | 06 October 1998 | Active |
| 2 Helions Farm Cottage, Sages End, Helions Bumpstead, CB9 7AW | Director | 10 June 1993 | Active |
| Ermonstraat 6, 47641 Dt Wierden, Holland, FOREIGN | Director | - | Active |
| Mr Mark Benyon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Altai Group Limited, Lancots Lane, St. Helens, England, WA9 3EX |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-16 | Officers | Change person director company with change date. | Download |
| 2016-08-16 | Officers | Change person secretary company with change date. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type small. | Download |
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