ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED
COMPANY NUMBER
03897757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/1999
(24 years and 11 months old)
WEBSITE
http://wichita.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/12/1999
10/03/2018
WARNER ELECTRIC UK GROUP LIMITED
BEDFORD
MK42 9RD
Telephone: 01234350311
TPS: No
Ampthill Road
BEDFORD
MK42 9RD
Telephone: 350311
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 |
|---|---|---|
| ALTRA INDUSTRIAL MOTION NETHERLANDS BV | N/A | N/A |
| ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ALTRA INDUSTRIAL MOTION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Andrew John Sikora (930900695) has left the board |
| 29/04/2024 | New Board Member Stefan Jorg Greving (932235913) Appointed |
| 29/04/2024 | New Board Member Maria Seerup Sorensen (932235694) Appointed |
Credit Risk Overview
Want to learn more about ALTRA INDUSTRIAL MOTION UK HOLDING 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 ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTRA INDUSTRIAL MOTION UK HOLDING 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 |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 6 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/1999 - 30/05/2000 (5 months) Born in Jul 1950 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTRA INDUSTRIAL MOTION CORP | N/A | N/A |
| ALTRA INDUSTRIAL MOTION NETHERLANDS BV | N/A | N/A |
| ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ALTRA INDUSTRIAL MOTION UK LIMITED | Active - Accounts Filed | View Report |
| BAUER GEAR MOTOR LIMITED | Active - Accounts Filed | View Report |
| BIBBY TRANSMISSIONS LIMITED | Non-Trading | View Report |
| HUCO ENGINEERING INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MATRIX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TWIFLEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Andrew John Sikora (930900695) has left the board |
| 29/04/2024 | New Board Member Stefan Jorg Greving (932235913) Appointed |
| 29/04/2024 | New Board Member Maria Seerup Sorensen (932235694) Appointed |
| 04/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 17/05/2023 | New Board Member Andrew John Sikora (930900695) Appointed |
| 16/05/2023 | Glenn Deegan (925334821) has left the board |
| 16/05/2023 | Todd Patriacca (925334825) has left the board |
| 16/05/2023 | New Board Member Benjamin Gabriel Walczak (930897674) Appointed |
| 31/03/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 16/08/2022 | Usman Malik (927033078) has left the board |
| 16/08/2022 | New Company Secretary Marios Loizides (929903418) Appointed |
| 16/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 20/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | Richard Ian Laws (918262578) has left the board |
| 05/06/2020 | New Company Secretary Usman Malik (927033078) Appointed |
| 04/06/2020 | Change in Reg. Office |
| 27/12/2019 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | Carl Richard Christenson (911088080) has left the board |
| 14/12/2018 | Christian Storch (912688491) has left the board |
| 13/12/2018 | New Board Member Todd Patriacca (925334825) Appointed |
| 13/12/2018 | New Board Member Glenn Deegan (925334821) Appointed |
| 08/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 07/11/2013 | Graham Varga (916816017) has left the board |
| 07/11/2013 | New Company Secretary Richard Ian Laws (918262578) Appointed |
| 20/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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