UKBizDB.co.uk

ALTENMARK LIMITED

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

This company is commonly known as Altenmark Limited. The company was founded 29 years ago and was given the registration number 02980308. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALTENMARK LIMITED
Company Number:02980308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Rothamsted Avenue, Harpenden, United Kingdom, AL5 2DN

Secretary01 November 2006Active
45 Redington Road, Hampstead, London, England, NW3 7RA

Secretary27 March 2003Active
27, Rothamsted Avenue, Harpenden, United Kingdom, AL5 2DN

Director08 December 1994Active
45 Redington Road, Hampstead, London, England, NW3 7RA

Director08 December 1994Active
25 Pine Grove, Totteridge, London, N20 8LB

Secretary30 November 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary18 October 1994Active
19 Cavendish Square, London, W1A 2AW

Corporate Secretary08 December 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director18 October 1994Active

People with Significant Control

Mr Shimshon Torn-Hibler
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:45 Redington Road, Hampstead, London, England, NW3 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Blakesley
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:27 Rothamsted Avenue, Harpenden, England, AL5 2DN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Copyright © 2024. All rights reserved.