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ALTEK MELTING SOLUTIONS LIMITED

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

This company is commonly known as Altek Melting Solutions Limited. The company was founded 4 years ago and was given the registration number 12360427. The firm's registered office is in LEATHERHEAD. You can find them at Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ALTEK MELTING SOLUTIONS LIMITED
Company Number:12360427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

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

Director24 February 2020Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director07 January 2020Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director07 January 2020Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director31 December 2020Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director12 December 2019Active

People with Significant Control

Harsco Metals Group Limited
Notified on:12 December 2019
Status:Active
Country of residence:England
Address:Harsco House, Regent Park, Leatherhead, England, KT22 7SG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-09-12Officers

Termination director company with name termination date.

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2023-08-10Accounts

Accounts with accounts type full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-03-14Officers

Appoint person director company with name date.

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2022-03-11Officers

Termination director company with name termination date.

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2022-02-14Address

Change registered office address company with date old address new address.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-15Officers

Appoint person director company with name date.

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2021-01-15Officers

Termination director company with name termination date.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-27Officers

Termination director company with name termination date.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2020-01-15Capital

Capital allotment shares.

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2020-01-07Officers

Appoint person director company with name date.

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2020-01-07Officers

Appoint person director company with name date.

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2019-12-12Incorporation

Incorporation company.

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