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ALTRA CAPITAL LIMITED

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

This company is commonly known as Altra Capital Limited. The company was founded 17 years ago and was given the registration number 06382394. The firm's registered office is in ASHFORD. You can find them at Bean Place Ashford Road, Bethersden, Ashford, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALTRA CAPITAL LIMITED
Company Number:06382394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bean Place Ashford Road, Bethersden, Ashford, Kent, England, TN26 3AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, North End Road, London, England, NW11 7TA

Director27 March 2019Active
51, Tassell Hall, Redbourn, St Albans, AL3 7JD

Director09 October 2008Active
Bean Place, Ashford Road, Bethersden, Ashford, England, TN26 3AZ

Director01 December 2009Active
Bean Place, Ashford Road, Bethersden, Ashford, England, TN26 3AZ

Secretary03 August 2010Active
42 Lebanon Gardens, London, SW18 1RH

Secretary05 October 2007Active
105, Ladbroke Grove, London, United Kingdom, W11 1PG

Corporate Secretary20 May 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 September 2007Active
11 Longlands Court, Westbourne Grove, London, W11 2QE

Director01 October 2008Active
39 Morecambe Gardens, Stanmore, HA7 4SN

Director05 October 2007Active
42 Lebanon Gardens, London, SW18 1RH

Director05 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 September 2007Active

People with Significant Control

Mr Geoff Hedley Maynard
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:Bean Place, Ashford Road, Ashford, England, TN26 3AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Donald Macdonald Davie
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Bean Place, Ashford Road, Ashford, England, TN26 3AZ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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