ALTARAS INTERNATIONAL WORCESTER LIMITED
MORVERN HOUSE ORMONDE DRIVE, DENBY, RIPLEY DE5 8LE- Active
- Private Limited Company
- Company No. 07877065
- Last Updated: 01 Mar 2024
Company Profile
ALTARAS INTERNATIONAL WORCESTER LIMITED was incorporated on Friday, December 9, 2011 as a Private Limited Company with registered address in RIPLEY. ALTARAS INTERNATIONAL WORCESTER LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 5 days.
| Name | ALTARAS INTERNATIONAL WORCESTER LIMITED |
|---|---|
| Company number | 07877065 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MORVERN HOUSE ORMONDE DRIVE DENBY RIPLEY DE5 8LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tarpey-Harris Limited Ormonde Drive, Denby, DE5 8LE |
Dates: Saturday, December 31, 2016 - Saturday, December 31, 2016
ownership of shares 75 to 100 percent
|
| Tarpey-Harris Limited Ormonde Drive, Denby, DE5 8LE |
Dates: Friday, December 30, 2016 - present
ownership of shares 75 to 100 percent
|
| Garner Holdings Limited Ormonde Drive, Denby, DE5 8LE |
Dates: Friday, December 30, 2016 - Saturday, December 31, 2016
significant influence or control
|
| Mr Ian Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil John France Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALTARAS INTERNATIONAL WORCESTER LIMITED | 09 Dec 2011 |
| DELTACAM INTERNATIONAL LIMITED | 10 Apr 2013 |