ALTNAPONER LTD

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Sanctions

Profile ALTNAPONER LTD

Actual on 01.12.2024
Company name
ALTNAPONER LTD
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Company number
14047167
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 April 2022
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Accounts

Actual

First accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024

Confirmation statement

Actual

Next statement date Saturday, 05 April 2025 due by Friday, 18 April 2025

Last statement dated Friday, 05 April 2024

Nature of business (SIC)
82920 - Packaging activities
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Registered office address
OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD, THE BOROUGH, WEDMORE, UNITED KINGDOM, SOMERSET, BS28 4EB
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PSC and Officers ALTNAPONER LTD

Officers

(as of 23.08.2022)

FRANCISCO, Jhorina
Status: Active
Appointed on: Friday, 06 May 2022
Correspondence address: Office 6d Borough Mews, The Borough, Wedmore, United Kingdom, BS28 4EB
Nationality: Filipino
Date of birth: August 2001
Role: Director
Occupation: Director
Country of residence: Philippines
SMEDLEY, Maxine
Status: Not active
Appointed on: Thursday, 14 April 2022
Resigned on: Friday, 06 May 2022
Correspondence address: 44 Great Hill, Chudleigh, Newton Abbot, TQ13 0JS
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 20.06.2024)

Ms Jhorina Francisco
Status: Active
Notified on: Friday, 06 May 2022
Correspondence address: Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom, BS28 4EB
Nationality: Filipino
Date of birth: August 2001
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Jhorina Francisco
Status: Active
Notified on: Friday, 06 May 2022
Correspondence address: Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom, BS28 4EB
Nationality: Filipino
Date of birth: August 2001
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Maxine Smedley
Status: Not active
Notified on: Thursday, 14 April 2022
Correspondence address: 44 Great Hill, Chudleigh, Newton Abbot, TQ13 0JS
Nationality: British
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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