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ALTRECH LIMITED

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

This company is commonly known as Altrech Limited. The company was founded 30 years ago and was given the registration number 02879786. The firm's registered office is in CARLISLE. You can find them at Carlisle Enterprise Centre, James Street, Carlisle, Cumbria. This company's SIC code is 25620 - Machining.

Company Information

Name:ALTRECH LIMITED
Company Number:02879786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Carlisle Enterprise Centre, James Street, Carlisle, Cumbria, CA2 5BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, 3 Wavell Drive, Rosehill Industrial Estate,, Carlisle, United Kingdom, CA1 2SA

Director24 April 2023Active
Carlisle Enterprise Centre, James Street, Carlisle, CA2 5BB

Director22 December 1993Active
Sterling House, 3 Wavell Drive, Rosehill Industrial Estate,, Carlisle, United Kingdom, CA1 2SA

Director24 April 2023Active
Carlisle Enterprise Centre, James Street, Carlisle, CA2 5BB

Secretary22 December 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 December 1993Active
Carlisle Enterprise Centre, James Street, Carlisle, CA2 5BB

Director01 October 2014Active
Carlisle Enterprise Centre, James Street, Carlisle, CA2 5BB

Director22 December 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 December 1993Active

People with Significant Control

Mr Paul Joseph Sawczuk
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:22 Gosforth Road, Carlisle, England, CA2 7SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-07-11Officers

Appoint person director company with name date.

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2023-07-11Officers

Appoint person director company with name date.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-16Address

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

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-08-06Officers

Termination director company with name termination date.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Capital

Capital variation of rights attached to shares.

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2015-04-01Capital

Capital name of class of shares.

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2015-04-01Capital

Capital allotment shares.

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