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Altai Europe Limited MERSEYSIDE

Altai Europe started in year 1999 as Private Limited Company with registration number 03804850. The Altai Europe company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Merseyside at Lancots Lane. Postal code: WA9 3EX. Since Tuesday 2nd November 1999 Altai Europe Limited is no longer carrying the name Dmwsl 275.

Currently there are 3 directors in the the company, namely Paul L., Richard F. and Mark B.. In addition one secretary - Mark B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jessica C. who worked with the the company until 26 April 2000.

Altai Europe Limited Address / Contact

Office Address Lancots Lane
Office Address2 St. Helens
Town Merseyside
Post code WA9 3EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03804850
Date of Incorporation Fri, 9th Jul 1999
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Paul L.

Position: Director

Appointed: 17 March 2016

Richard F.

Position: Director

Appointed: 20 November 2012

Mark B.

Position: Secretary

Appointed: 26 April 2000

Mark B.

Position: Director

Appointed: 18 February 2000

Susan B.

Position: Director

Appointed: 18 February 2000

Resigned: 24 August 2011

Anthony G.

Position: Director

Appointed: 01 November 1999

Resigned: 18 February 2000

Alexander B.

Position: Director

Appointed: 01 November 1999

Resigned: 18 February 2000

Jessica C.

Position: Secretary

Appointed: 01 November 1999

Resigned: 26 April 2000

Gordon C.

Position: Director

Appointed: 01 November 1999

Resigned: 23 October 2003

25 Nominees Limited

Position: Corporate Director

Appointed: 09 July 1999

Resigned: 01 November 1999

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1999

Resigned: 01 November 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Holmpatrick Ltd from St. Helens, England. This PSC is categorised as "a private ltd company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mark B. This PSC has significiant influence or control over the company, owns 25-50% shares.

Holmpatrick Ltd

Holmpatrick Ltd Houghtons Lane, Eccleston, St. Helens, WA10 5LD, England

Legal authority Companies Act 2006
Legal form Private Ltd Company
Country registered United Kingdom
Place registered Companies House
Registration number 07853609
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Mark B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control
25-50% shares

Company previous names

Dmwsl 275 November 2, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, October 2023 		Free Download (33 pages)

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