ALTEC EXTRUSIONS LIMITED

Profile ALTEC EXTRUSIONS LIMITED

Actual on 01.09.2021
Company name
ALTEC EXTRUSIONS LIMITED
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Company number
03609913
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 August 1998
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 25 July 2022 due by Monday, 08 August 2022

Last statement dated Sunday, 25 July 2021

Nature of business (SIC)
22190 - Manufacture of other rubber products
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22290 - Manufacture of other plastic products
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Registered office address
VICTORIA COMMERCIAL CENTRE STATION APPROACH, VICTORIA, UNITED KINGDOM, ST AUSTELL, PL26 8LG
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PSC and Officers ALTEC EXTRUSIONS LIMITED

Officers

(as of 19.09.2020)

GILBERT, Adam
Status: Active
Appointed on: Saturday, 09 November 2019
Correspondence address: Victoria Commercial Centre Station Approach, Victoria, St Austell, United Kingdom, PL26 8LG
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Production Director
Country of residence: England
LYCETT-SMITH, Clare
Status: Active
Appointed on: Saturday, 09 November 2019
Correspondence address: Victoria Commercial Centre Station Approach, Victoria, St Austell, United Kingdom, PL26 8LG
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Customer Service Director
Country of residence: England
SOUTHCOTT, Nicholas Charles
Status: Active
Appointed on: Monday, 03 February 2020
Correspondence address: Victoria Commercial Centre Station Approach, Victoria, St Austell, United Kingdom, PL26 8LG
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Managing Director
Country of residence: England
HAYDEN, June Alison
Status: Not active
Appointed on: Saturday, 31 January 2015
Resigned on: Friday, 31 January 2020
Correspondence address: Bampfylde House Black Torrington, Beaworthy, England, Devon, EX21 5PU
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: England
TOMPKINS, Trevor James
Status: Not active
Appointed on: Wednesday, 05 August 1998
Resigned on: Saturday, 31 January 2015
Correspondence address: 12 Sycamore Avenue, St. Austell, United Kingdom, Cornwall, PL25 4DR
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Wednesday, 05 August 1998
Resigned on: Wednesday, 05 August 1998
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Nominee Director
NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Wednesday, 05 August 1998
Resigned on: Wednesday, 05 August 1998
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Corporate Nominee Secretary
HONEY, Graham David
Status: Not active
Appointed on: Wednesday, 05 August 1998
Resigned on: Wednesday, 18 March 2020
Correspondence address: Bampfylde House, Black Torrington, Beaworthy, Devon, EX21 5PU
Nationality: English
Role: Secretary
Occupation: Company Director
HONEY, Graham David
Status: Not active
Appointed on: Wednesday, 05 August 1998
Resigned on: Wednesday, 18 March 2020
Correspondence address: Bampfylde House, Black Torrington, Beaworthy, Devon, EX21 5PU
Nationality: English
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: England
NEWMAN, Anthea Claire
Status: Not active
Appointed on: Saturday, 09 November 2019
Resigned on: Wednesday, 18 March 2020
Correspondence address: Victoria Commercial Centre Station Approach, Victoria, St Austell, United Kingdom, PL26 8LG
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Facilities Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Altec Products Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bampfylde House Beaworthy, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Altec Products Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Victoria Commercial Centre Station Approach St. Austell, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 02126890
Nature of control:

Ownership Of Shares 75 To 100 Percent