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ALTEK EUROPE HOLDINGS LIMITED

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

This company is commonly known as Altek Europe Holdings Limited. The company was founded 12 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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lakeside House Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, S40 2UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside House, Turnoaks Business Park, Burley Close, Chesterfield, S40 2UB

Director10 March 2022Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director31 December 2020Active
Lakeside House, Turnoaks Business Park, Burley Close, Chesterfield, England, S40 2UB

Director10 December 2012Active
Commercial House, Commercial Street, Sheffield, United Kingdom, S1 2AT

Director13 September 2012Active
Lakeside House, Turnoaks Business Park, Burley Close, Chesterfield, S40 2UB

Director18 November 2019Active
Lakeside House, Turnoaks Business Park, Burley Close, Chesterfield, England, S40 2UB

Director10 December 2012Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director29 May 2018Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director29 May 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 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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