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ALTEK EUROPE LIMITED

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

This company is commonly known as Altek Europe Limited. The company was founded 16 years ago and was given the registration number 06264798. 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 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ALTEK EUROPE LIMITED
Company Number:06264798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2007
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: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, S40 2UB

Secretary06 January 2017Active
Lakeside House, Turnoaks Business Park, Burley Close, Chesterfield, United Kingdom, S40 2UB

Secretary14 October 2013Active
75, Leyton Crescent, Beeston, Nottingham, United Kingdom, NG9 1PR

Secretary13 July 2007Active
Abbeydale House, Hargrave, Chester, CH3 7RT

Secretary31 May 2007Active
5305 Fairfield Oval, Solon, United States,

Director10 January 2009Active
Lakeside House, Turnoaks Business Park, Burley Close, Chesterfield, S40 2UB

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

Director01 January 2009Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director29 May 2018Active
108 Cypress Court, Downington Pa,

Director31 May 2007Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director29 May 2018Active

People with Significant Control

Altek Europe Holdings 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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Accounts

Accounts with accounts type full.

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2023-07-07Officers

Termination director company with name termination date.

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2023-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-05Accounts

Accounts with accounts type full.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2022-03-11Officers

Termination director company with name termination date.

Download
2021-12-21Accounts

Accounts with accounts type full.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Officers

Termination director company with name termination date.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2021-01-11Officers

Termination director company with name termination date.

Download
2020-12-03Accounts

Accounts with accounts type full.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Officers

Appoint person director company with name date.

Download
2019-10-25Resolution

Resolution.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Officers

Change person director company with change date.

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2019-08-16Address

Move registers to sail company with new address.

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2019-08-16Address

Change sail address company with old address new address.

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2019-08-16Address

Change sail address company with new address.

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2018-10-02Mortgage

Mortgage satisfy charge full.

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2018-10-02Mortgage

Mortgage satisfy charge full.

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