This company is commonly known as Altek Europe Holdings Limited. The company was founded 11 years ago and was given the registration number 08213731. The firm's registered office is in CHESTERFIELD. You can find them at Lakeside House Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | ALTEK EUROPE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08213731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lakeside House Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, S40 2UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lakeside House, Turnoaks Business Park, Burley Close, Chesterfield, S40 2UB | Director | 10 March 2022 | Active |
| Harsco House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG | Director | 31 December 2020 | Active |
| Lakeside House, Turnoaks Business Park, Burley Close, Chesterfield, England, S40 2UB | Director | 10 December 2012 | Active |
| Commercial House, Commercial Street, Sheffield, United Kingdom, S1 2AT | Director | 13 September 2012 | Active |
| Lakeside House, Turnoaks Business Park, Burley Close, Chesterfield, S40 2UB | Director | 18 November 2019 | Active |
| Lakeside House, Turnoaks Business Park, Burley Close, Chesterfield, England, S40 2UB | Director | 10 December 2012 | Active |
| Harsco House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG | Director | 29 May 2018 | Active |
| Harsco House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG | Director | 29 May 2018 | Active |
| Harsco Investment Limited | ||
| Notified on | : | 29 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Harsco House, Regent Park, Leatherhead, United Kingdom, KT22 7SG |
| Nature of control | : |
|
| Mr Alan Michael Peel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | Lakeside House, Turnoaks Business Park, Chesterfield, S40 2UB |
| Nature of control | : |
|
| Chandler Enterprises Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lakeside House, Burley Close, Chesterfield, England, S40 2UB |
| Nature of control | : |
|
| Berth Bridge Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lakeside House, Burley Close, Chesterfield, England, S40 2UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Officers | Appoint person director company with name date. | Download |
| 2019-11-19 | Officers | Termination director company with name termination date. | Download |
| 2019-10-25 | Resolution | Resolution. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Address | Move registers to sail company with new address. | Download |
| 2019-08-23 | Address | Change sail address company with old address new address. | Download |
| 2019-08-23 | Address | Change sail address company with new address. | Download |
| 2018-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Resolution | Resolution. | Download |
| 2018-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
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