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ALTRA INDUSTRIAL MOTION UK LIMITED

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

This company is commonly known as Altra Industrial Motion Uk Limited. The company was founded 28 years ago and was given the registration number 03141672. The firm's registered office is in BEDFORD. You can find them at C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALTRA INDUSTRIAL MOTION UK LIMITED
Company Number:03141672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England, MK42 9RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
317-319, Ampthill Road, Bedford, England, MK42 9RD

Secretary01 August 2022Active
111, W Michigan, Milwaukee, United States,

Director12 May 2023Active
111, W Michigan Street, Milwaukee, United States,

Director12 May 2023Active
34 Saint Bernards Road, Solihull, B92 7BB

Secretary24 January 1996Active
6 Meadow Lane, Lapworth, Solihull, B94 6LS

Nominee Secretary27 December 1995Active
C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, England, MK42 9RD

Secretary04 November 2013Active
C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, England, MK42 9RD

Secretary03 June 2020Active
182 High Street, Yelling, PE19 6SD

Secretary10 February 2006Active
Cannon Way, Dewsbury, WF13 1EH

Secretary31 March 2012Active
34 Saint Bernards Road, Solihull, B92 7BB

Director24 January 1996Active
2 Pennyfields Boulevard, Long Eaton, NG10 3QJ

Director11 September 2000Active
Cannon Way, Dewsbury, WF13 1EH

Director17 December 2010Active
23 Townsend Lane, Harpenden, AL5 2PY

Director24 April 2003Active
23 Townsend Lane, Harpenden, AL5 2PY

Director30 January 1996Active
300, Granite St, Suite 201, Braintree, United States, MA 02184

Director11 December 2018Active
926 Kingstanding Road, Birmingham, B44 9NG

Nominee Director27 December 1995Active
6 Meadow Lane, Lapworth, Solihull, B94 6LS

Nominee Director27 December 1995Active
Top Floor, 8 Golden Square, London, W1F 9HY

Director03 July 2003Active
7 High Wheatley, Ben Rhydding, Ilkley, LS29 8RX

Director16 December 1998Active
36a Copthall Drive, Mill Hill, London, NW7 2NB

Director21 May 2001Active
300, Granite Street, Suite 201, Braintree, United States, MA 02184

Director11 December 2018Active
Oaktrees, Pinley Green, Claverdon, CV35 8LU

Director24 January 1996Active
12 Preston Square, Quincy, United States,

Director12 December 2007Active
23 Beech Tree Farm Lane, Scituate, Usa, 02066

Director10 February 2006Active
37 Third Floor, Lombard Street, London, EC3V 9BQ

Director09 June 1997Active

People with Significant Control

Altra Industrial Motion Uk Holding Limited
Notified on:01 November 2018
Status:Active
Country of residence:England
Address:C/O Bibby Transmissions Limited, Cannon Way, Dewsbury, England, WF13 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hay Hall Holdings Limited
Notified on:16 December 2016
Status:Active
Country of residence:England
Address:C/O Bibby Transmissions Ltd, Cannon Way, Dewsbury, England, WF13 1EH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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