Altek Melting Solutions Limited LEATHERHEAD


Altek Melting Solutions Limited is a private limited company situated at Carlton House Regent Park, 299 Kingston Road, Leatherhead KT22 7SG. Incorporated on 2019-12-12, this 4-year-old company is run by 2 directors.
Director James H., appointed on 10 March 2022. Director Christophe R., appointed on 24 February 2020.
The company is classified as "manufacture of other fabricated metal products n.e.c." (SIC: 25990).
The latest confirmation statement was filed on 2023-01-30 and the date for the following filing is 2024-02-13. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Altek Melting Solutions Limited Address / Contact

Office Address Carlton House Regent Park
Office Address2 299 Kingston Road
Town Leatherhead
Post code KT22 7SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12360427
Date of Incorporation Thu, 12th Dec 2019
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

James H.

Position: Director

Appointed: 10 March 2022

Christophe R.

Position: Director

Appointed: 24 February 2020

Albert M.

Position: Director

Appointed: 31 December 2020

Resigned: 01 September 2023

Matthew J.

Position: Director

Appointed: 07 January 2020

Resigned: 18 February 2020

Ian J.

Position: Director

Appointed: 07 January 2020

Resigned: 24 February 2022

Christopher W.

Position: Director

Appointed: 12 December 2019

Resigned: 31 December 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Harsco Metals Group Limited from Leatherhead, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harsco Metals Group Limited

Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 720790
Notified on 12 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates January 30, 2024
filed on: 30th, January 2024
Free Download (3 pages)

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