ALTEK EUROPE HOLDINGS LIMITED
Non-Trading
General Information
NAME
ALTEK EUROPE HOLDINGS LIMITED
COMPANY NUMBER
08213731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/09/2012
(12 years and 2 months old)
WEBSITE
www.altek-al.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/2012
17/12/2012
HLWKH 528 LIMITED
DERBYSHIRE
S40 2UB
Telephone: 01246383737
TPS: No
Lakeside House
Burley Close
Chesterfield
Derbyshire
S40 2UB
Telephone: 383737
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 |
|---|---|---|
| HARSCO INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| ALTEK EUROPE HOLDINGS LIMITED | Non-Trading | View Report |
| ALTEK EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTEK EUROPE HOLDINGS 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 ALTEK EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTEK EUROPE HOLDINGS 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 |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 10 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
10/03/2022 - Present (2 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
13/09/2012 - Present (12 years and 2 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 364 |
View Report |
|
10/12/2012 - Present (11 years and 11 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
10/12/2012 - 29/05/2018 (5 years and 5 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 11/07/2023 | Jon Stein Ploetz (924707693) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 16/03/2022 | New Board Member James Arthur Herbert (929355230) Appointed |
| 15/03/2022 | Ian David Lawrence Johns (926451825) has left the board |
| 13/01/2021 | Christopher Claude Lashmer Whistler (907215658) has left the board |
| 13/01/2021 | New Board Member Christophe Nicolas Reitemeier (925088566) Appointed |
| 10/10/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 21/11/2019 | Alan Michael Peel (913572652) has left the board |
| 21/11/2019 | New Board Member Ian David Lawrence Johns (926451825) Appointed |
| 15/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Jon Stein Ploetz (924707693) Appointed |
| 07/06/2018 | New Board Member Christopher Claude Lashmer Whistler (907215658) Appointed |
| 07/06/2018 | Richard Chandler (917442222) has left the board |
| 18/09/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 29/09/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 17/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 28/12/2012 | Alan Michael Peel (917442178) has left the board |
| 28/12/2012 | New Board Member Alan Michael Peel (913572652) Appointed |
| 19/12/2012 | New Board Member Richard Chandler (917442222) Appointed |
| 19/12/2012 | New Board Member Alan Michael Peel (917442178) Appointed |
| 19/12/2012 | Roger Kenneth Dyson (908443083) has left the board |
| 19/12/2012 | Change in Reg. Office |
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