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ALTARAS INTERNATIONAL WORCESTER LIMITED

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

This company is commonly known as Altaras International Worcester Limited. The company was founded 12 years ago and was given the registration number 07877065. The firm's registered office is in RIPLEY. You can find them at Morvern House Ormonde Drive, Denby, Ripley, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ALTARAS INTERNATIONAL WORCESTER LIMITED
Company Number:07877065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Morvern House Ormonde Drive, Denby, Ripley, England, DE5 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morvern House, Ormonde Drive, Denby, Ripley, England, DE5 8LE

Secretary16 April 2019Active
Morvern House, Ormonde Drive, Denby, Ripley, England, DE5 8LE

Director18 January 2019Active
Morvern House, Ormonde Drive, Denby, Ripley, England, DE5 8LE

Director19 January 2023Active
Morvern House, Ormonde Drive, Denby, Ripley, England, DE5 8LE

Director23 February 2012Active
Morvern House, Ormonde Drive, Denby, Ripley, England, DE5 8LE

Director18 January 2019Active
Morvern House, Ormonde Drive, Denby, Ripley, England, DE5 8LE

Director18 January 2019Active
5, Deansway, Worcester, WR1 2JG

Director30 December 2016Active
Morvern House, Ormonde Drive, Denby, Ripley, England, DE5 8LE

Director23 February 2012Active
5, Deansway, Worcester, WR1 2JG

Director30 December 2016Active
Morvern House, Ormonde Drive, Denby, Ripley, England, DE5 8LE

Director16 April 2019Active
Morvern House, Ormonde Drive, Denby, Ripley, England, DE5 8LE

Director30 December 2016Active
Morvern House, Ormonde Drive, Denby, Ripley, England, DE5 8LE

Director18 January 2019Active
5, Deansway, Worcester, England, WR1 2JG

Director09 December 2011Active

People with Significant Control

Tarpey-Harris Limited
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:Garner House, Ormonde Drive, Ripley, England, DE5 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Garner Holdings Limited
Notified on:30 December 2016
Status:Active
Country of residence:England
Address:Garner House, Ormonde Drive, Ripley, England, DE5 8LE
Nature of control:
  • Significant influence or control
Tarpey-Harris Limited
Notified on:30 December 2016
Status:Active
Country of residence:England
Address:Garner House, Ormonde Drive, Ripley, England, DE5 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neil John France
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:5, Deansway, Worcester, WR1 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Simpson
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:5, Deansway, Worcester, WR1 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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