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ALTEC ENGINEERING GROUP LIMITED - 5th, Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Company Information
- Company registration number
- 09618242
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th
- Floor Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL 5th, Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Managing Directors
- DAVID NIGEL EDWARD BAILEY
- NICHOLAS BATEY
- PAUL DARREN LACKENBY
- SIMON ALEXANDER MCINTOSH
- DAVID STEEL
- ALASTAIR WAITE
- Company secretaries
- MARTIN REID
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-02
- Dissolved on
- 2020-01-30
- SIC/NACE
- 25990 - Manufacture of other fabricated metal products not elsewhere classified
Ownership
- Beneficial Owners
- Mr Alastair Waite
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALTEC ENGINEERING (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2017-03-02
- Last Date:
- Last Return Made Up To:
- 2017-06-02
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ALTEC ENGINEERING GROUP LIMITED Company Description
- ALTEC ENGINEERING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09618242. Its current trading status is "closed". It was registered 2015-06-02. It was previously called ALTEC ENGINEERING (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "25990 - Manufacture of other fabricated metal products not elsewhere classified". It has 6 directors and 1 secretary. The latest annual return was filed up to 2017-06-02.It can be contacted at 5Th .
Get ALTEC ENGINEERING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altec Engineering Group Limited - 5th, Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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PSC'S CHANGE OF PARTICULARS / MR ALASTAIR WAITE / 02/11/2017 (2017-11-02) - PSC04
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PSC'S CHANGE OF PARTICULARS / BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) / 09/09 (2017-07-05) - PSC05
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CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES (2017-07-05) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) (2017-07-05) - PSC02
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR WAITE (2017-07-05) - PSC01
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ALTER ARTICLES 06/02/2017 (2017-05-17) - RES01
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APPOINTMENT TERMINATED, DIRECTOR BARRY JACKSON (2017-03-02) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 096182420005 (2017-02-18) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 096182420004 (2017-02-14) - MR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WAITE / 02/11/2017 (2017-11-02) - CH01
keyboard_arrow_right 2016
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ALTER ARTICLES 09/09/2016 (2016-09-27) - RES01
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN REID / 01/07/2016 (2016-08-01) - CH03
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COMPANY NAME CHANGED ALTEC ENGINEERING (HOLDINGS) LIMITED (2016-07-27) - CERTNM
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02/06/16 FULL LIST (2016-06-23) - AR01
keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 096182420002 (2015-11-05) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 096182420003 (2015-11-05) - MR01
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REGISTERED OFFICE CHANGED ON 21/07/2015 FROM (2015-07-21) - AD01
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DIRECTOR APPOINTED BARRY JACKSON (2015-07-21) - AP01
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VARYING SHARE RIGHTS AND NAMES (2015-06-26) - RES12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-06-26) - SH08
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PURCHASE AGREEMENT ( THE AEL SHAREHOLDERS ) 04/06/2015 (2015-06-23) - RES13
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11/06/15 STATEMENT OF CAPITAL GBP 4167.00 (2015-06-23) - SH01
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04/06/15 STATEMENT OF CAPITAL GBP 3000.00 (2015-06-23) - SH01
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DIRECTOR APPOINTED MR DAVID NIGEL EDWARD BAILEY (2015-06-15) - AP01
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DIRECTOR APPOINTED MR SIMON ALEXANDER MCINTOSH (2015-06-11) - AP01
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DIRECTOR APPOINTED MR NICHOLAS BATEY (2015-06-11) - AP01
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DIRECTOR APPOINTED MR PAUL DARREN LACKENBY (2015-06-11) - AP01
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DIRECTOR APPOINTED MR DAVID STEEL (2015-06-11) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 096182420001 (2015-11-04) - MR01
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CERTIFICATE OF INCORPORATION (2015-06-02) - NEWINC
