ALTRO FLOORS LIMITED — 00925908, Letchworth Garden City , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	ALTRO FLOORS LIMITED copy copied
Company number	00925908 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 16 January 1968 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 20 June 2025 due by Thursday, 03 July 2025 Last statement dated Thursday, 20 June 2024
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	ALTRO FLOORS, WORKS ROAD, HERTFORDSHIRE, ENGLAND, LETCHWORTH GARDEN CITY, SG6 1NW copy copied

Officers

(as of 13.08.2022)

BOYLE, Edmond Patrick

Status:	Active
Appointed on:	Friday, 01 April 2005
Correspondence address:	C/O The Altro Group Plc, Works Rd, Letchworth, Herts, SG6 1NW
Nationality:	Irish
Role:	Secretary
Occupation:	Director

BOYLE, Edmond Patrick

Status:	Active
Appointed on:	Friday, 01 April 2005
Correspondence address:	C/O The Altro Group Plc, Works Rd, Letchworth, Herts, SG6 1NW
Nationality:	Irish
Date of birth:	March 1951
Role:	Director
Occupation:	Director
Country of residence:	England

KAHN, David Joseph

Status:	Active
Correspondence address:	C/O The Altro Group Plc, Works Rd, Letchworth, Herts, SG6 1NW
Nationality:	British
Date of birth:	July 1931
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

KAHN, Richard Julian

Status:	Active
Appointed on:	Friday, 01 April 2005
Correspondence address:	C/O The Altro Group Plc, Works Rd, Letchworth, Herts, SG6 1NW
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

FINCHAM, Michael Peter

Status:	Not active
Resigned on:	Friday, 30 June 2000
Correspondence address:	60 Highsett Hills Road, Cambridge, Cambridgeshire, CB2 1NZ
Nationality:	British
Date of birth:	August 1937
Role:	Director
Occupation:	Director
Country of residence:	England

HODGSON, Philip Charles Spencer

Status:	Not active
Resigned on:	Thursday, 14 April 2005
Correspondence address:	60 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NL
Role:	Secretary

HODGSON, Philip Charles Spencer

Status:	Not active
Resigned on:	Thursday, 14 April 2005
Correspondence address:	60 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NL
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Altro Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Altro Limited Works Road, Letchworth Garden City, England, SG6 1NW
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England & Wales (Companies Act 2006)
Country registered:	England
Place registered:	England & Wales (Companies House)
Registration number:	00154159
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors