ALTEC EXTRUSIONS LIMITED
Active - Accounts Filed
General Information
NAME
ALTEC EXTRUSIONS LIMITED
COMPANY NUMBER
03609913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
05/08/1998
(26 years and 3 months old)
WEBSITE
https://www.altecweb.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
05/08/1998
03/07/2017
APEX GB LIMITED
ST AUSTELL
PL26 8LG
Telephone: 04128835780
TPS: No
Victoria Commercial Centre
Station Approach
Victoria, Roche
ST. AUSTELL
PL26 8LG
Telephone: 357800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTEC PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ALTEC EXTRUSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTEC EXTRUSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTEC EXTRUSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTEC EXTRUSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2019 - Present (5years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/11/2019 - Present (5years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/08/1998 - 31/01/2015 (16 years and 5 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 05/08/1998 - Present (26 years and 3 months) Secretary: 05/08/1998 - Present (26 years and 3 months) Born in Apr 1966 |
Resigned | Director&Secretary |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTEC & VICTORIA EMPLOYEE TRUSTEES LIMITED | Non-Trading | View Report |
| ALTEC PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ALTEC EXTRUSIONS LIMITED | Active - Accounts Filed | View Report |
| JD PROFILE LIMITED | Company is dissolved | View Report |
| VICTORIA SERVICES (CORNWALL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | Nicholas Charles Southcott (922933749) has left the board |
| 14/03/2023 | New Accounts filed |
| 26/01/2023 | New Board Member Amanda Jane Timms (930463823) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 03/06/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 23/03/2020 | Anthea Claire Newman (926431642) has left the board |
| 23/03/2020 | Graham David Honey (903416238) has left the board |
| 07/02/2020 | Change in Reg. Office |
| 06/02/2020 | June Alison Hayden (919489172) has left the board |
| 06/02/2020 | New Board Member Nicholas Charles Southcott (922933749) Appointed |
| 18/01/2020 | New Accounts filed |
| 14/11/2019 | New Board Member Adam Gilbert (926431505) Appointed |
| 14/11/2019 | New Board Member Clare Lycett-Smith (926431510) Appointed |
| 14/11/2019 | New Board Member Anthea Claire Newman (926431642) Appointed |
| 31/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 24/10/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 13/02/2015 | Trevor James Tompkins (906016766) has left the board |
| 13/02/2015 | New Board Member June Alison Hayden (919489172) Appointed |
| 13/02/2015 | Change in Reg. Office |
| 13/02/2015 | New Accounts filed |
| 31/07/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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