ALTEK EUROPE HOLDINGS LIMITED
LAKESIDE HOUSE TURNOAKS BUSINESS PARK, BURLEY CLOSE, CHESTERFIELD S40 2UB- Active
- Private Limited Company
- Company No. 08213731
- Last Updated: 01 Mar 2024
Company Profile
ALTEK EUROPE HOLDINGS LIMITED was incorporated on Thursday, September 13, 2012 as a Private Limited Company with registered address in CHESTERFIELD. ALTEK EUROPE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 12 years 1 month and 27 days.
| Name | ALTEK EUROPE HOLDINGS LIMITED |
|---|---|
| Company number | 08213731 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKESIDE HOUSE TURNOAKS BUSINESS PARK BURLEY CLOSE CHESTERFIELD S40 2UB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Harsco Investment Limited Regent Park, 299 Kingston House, KT22 7SG |
Dates: Tuesday, May 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Michael Peel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 29, 2018
significant influence or control
|
| Berth Bridge Limited Burley Close, S40 2UB |
Dates: Wednesday, April 6, 2016 - Tuesday, May 29, 2018
ownership of shares 25 to 50 percent
|
| Chandler Enterprises Limited Burley Close, S40 2UB |
Dates: Wednesday, April 6, 2016 - Tuesday, May 29, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALTEK EUROPE HOLDINGS LIMITED | 13 Sep 2012 |
| HLWKH 528 LIMITED | 17 Dec 2012 |