This company is commonly known as Althea Services Limited. The company was founded 18 years ago and was given the registration number 05699420. The firm's registered office is in READING. You can find them at Unit 5 Ely Road, Theale, Reading, . This company's SIC code is 33130 - Repair of electronic and optical equipment.
| Name | : | ALTHEA SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05699420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Ely Road, Theale, Reading, England, RG7 4BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Ely Road, Theale, Reading, England, RG7 4BQ | Director | 01 May 2013 | Active |
| Unit 5, Ely Road, Theale, Reading, England, RG7 4BQ | Director | 01 February 2017 | Active |
| Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ | Secretary | 03 March 2009 | Active |
| 2 Cormont Road, London, SE5 9RA | Secretary | 06 February 2006 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 06 February 2006 | Active |
| 12, Betchworth Avenue, Earley, Reading, Uk, RG6 7RJ | Director | 17 February 2009 | Active |
| Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ | Director | 24 November 2011 | Active |
| Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ | Director | 13 July 2015 | Active |
| Unit 5, Ely Road, Theale, Reading, England, RG7 4BQ | Director | 17 February 2009 | Active |
| Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ | Director | 14 October 2010 | Active |
| 2 Cormont Road, London, SE5 9RA | Director | 06 February 2006 | Active |
| Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ | Director | 06 February 2006 | Active |
| Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ | Director | 01 November 2011 | Active |
| 9e Porchester Square, London, W2 6AN | Director | 17 February 2009 | Active |
| Brook Henderson House, 37-43 Blagrave Street, Reading, RG1 1PZ | Director | 09 July 2012 | Active |
| Unit 5, Ely Road, Theale, Reading, England, RG7 4BQ | Director | 01 May 2013 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 06 February 2006 | Active |
| Althea Uk And Ireland Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4, Ely Road, Reading, England, RG7 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-30 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-23 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-25 | Accounts | Legacy. | Download |
| 2022-07-25 | Other | Legacy. | Download |
| 2022-07-25 | Other | Legacy. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-21 | Accounts | Legacy. | Download |
| 2021-07-21 | Other | Legacy. | Download |
| 2021-07-21 | Other | Legacy. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-21 | Accounts | Legacy. | Download |
| 2021-02-21 | Other | Legacy. | Download |
| 2021-02-21 | Other | Legacy. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-22 | Accounts | Legacy. | Download |
| 2019-10-22 | Other | Legacy. | Download |
| 2019-10-22 | Other | Legacy. | Download |
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