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ALUSALT LIMITED

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

This company is commonly known as Alusalt Limited. The company was founded 9 years ago and was given the registration number 09233749. The firm's registered office is in CHESTERFIELD. You can find them at Lakeside House, Turnoaks Business Park, Chesterfield, Derbyshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALUSALT LIMITED
Company Number:09233749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lakeside House, Turnoaks Business Park, Chesterfield, Derbyshire, S40 2UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director10 June 2022Active
Protection House 16-17, East Parade, Leeds, United Kingdom, LS1 2BR

Director24 September 2014Active
Lakeside House, Turnoaks Business Park, Chesterfield, S40 2UB

Director10 March 2022Active
Lakeside House, Turnoaks Business Park, Chesterfield, S40 2UB

Director18 November 2019Active
Lakeside House, Turnoaks Business Park, Chesterfield, England, S40 2UB

Director01 June 2015Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director29 May 2018Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director31 December 2020Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director29 May 2018Active

People with Significant Control

Altek Europe Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lakeside House, Burley Close, Chesterfield, England, S40 2UB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-08Gazette

Gazette dissolved liquidation.

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2023-04-08Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-05Address

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

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2022-09-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-05Resolution

Resolution.

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2022-09-05Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Officers

Termination director company with name termination date.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-06-17Officers

Appoint person director company with name date.

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2022-03-14Officers

Appoint person director company with name date.

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2022-03-11Officers

Termination director company with name termination date.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-11Officers

Termination director company with name termination date.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type dormant.

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2019-11-19Officers

Appoint person director company with name date.

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2019-11-19Officers

Termination director company with name termination date.

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2019-10-25Resolution

Resolution.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-08-23Address

Move registers to sail company with new address.

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2019-08-23Address

Change sail address company with new address.

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