ALTONE LIMITED

Profile ALTONE LIMITED

Actual on 01.04.2021
Company name
ALTONE LIMITED
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Company number
04172508
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 23 January 2021 due by Saturday, 06 March 2021

Last statement dated Thursday, 23 January 2020

Nature of business (SIC)
18129 - Printing n.e.c.
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Registered office address
26 CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LY
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PSC and Officers ALTONE LIMITED

Officers

(as of 19.09.2020)

MOORE, Anthony John
Status: Active
Appointed on: Monday, 05 March 2001
Correspondence address: 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Print Sales Manager
Country of residence: United Kingdom
RANGE, Neall Anthony
Status: Active
Appointed on: Monday, 05 March 2001
Correspondence address: 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Print Sales & Estimating Manag
Country of residence: England
CLEMENTS, Andrew
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Monday, 01 October 2007
Correspondence address: 22 Pilgrims Close, Great Chesterford, Saffron Walden, Essex, CB10 1QG
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: General Manager
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Monday, 05 March 2001
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
HUTCHINSON, Alan Richard
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Tuesday, 26 April 2011
Correspondence address: 7 The Drift, Elsworth, Cambridge, CB23 4JN
Role: Secretary
HUTCHINSON, Alan Richard
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Tuesday, 26 April 2011
Correspondence address: 7 The Drift, Elsworth, Cambridge, CB23 4JN
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Commercial Manager
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Neall Anthony Range
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent