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Altai Group Limited MERSEYSIDE

Altai Group started in year 1957 as Private Limited Company with registration number 00580524. The Altai Group company has been functioning successfully for 67 years now and its status is active. The firm's office is based in Merseyside at Lancots Lane. Postal code: WA9 3EX.

There is a single director in the firm at the moment - Mark B., appointed on 18 February 2000. In addition, a secretary was appointed - Mark B., appointed on 26 April 2000. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jessica C. who worked with the the firm until 26 April 2000.

Altai Group 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 00580524
Date of Incorporation Fri, 22nd Mar 1957
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 67 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 Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

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

Alexander B.

Position: Director

Appointed: 04 January 1999

Resigned: 18 February 2000

Khosrow T.

Position: Director

Appointed: 06 October 1998

Resigned: 04 January 1999

Mannix F.

Position: Director

Appointed: 06 April 1998

Resigned: 05 February 1999

Anthony G.

Position: Director

Appointed: 23 November 1995

Resigned: 18 February 2000

Gordon C.

Position: Director

Appointed: 06 September 1995

Resigned: 22 December 2000

Alexander G.

Position: Director

Appointed: 27 January 1995

Resigned: 17 June 1998

Ian M.

Position: Director

Appointed: 14 December 1994

Resigned: 26 February 1999

Jessica C.

Position: Secretary

Appointed: 14 December 1994

Resigned: 26 April 2000

Nicholas T.

Position: Director

Appointed: 10 June 1993

Resigned: 31 December 1996

David S.

Position: Director

Appointed: 05 March 1993

Resigned: 12 August 1998

David S.

Position: Director

Appointed: 30 September 1991

Resigned: 09 January 1995

Alan P.

Position: Director

Appointed: 30 September 1991

Resigned: 28 November 1997

Jeremy C.

Position: Director

Appointed: 30 September 1991

Resigned: 14 December 1994

Brian K.

Position: Director

Appointed: 30 September 1991

Resigned: 18 March 1997

William H.

Position: Director

Appointed: 30 September 1991

Resigned: 04 December 1991

Robin B.

Position: Director

Appointed: 30 September 1991

Resigned: 05 March 1993

Johannis V.

Position: Director

Appointed: 30 September 1991

Resigned: 23 November 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Holmpatrick Ltd from St. Helens, England. The abovementioned PSC is categorised as "a private ltd company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mark B. This PSC 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: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 10th, August 2023 		Free Download (6 pages)

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