ALTRO GROUP PLC(THE) - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
ALTRO GROUP PLC(THE) is a Public Limited Company from HERTFORDSHIRE and has the status: Active.
ALTRO GROUP PLC(THE) was incorporated 44 years ago on 24/04/1980 and has the registered number: 01493087. The accounts status is GROUP and accounts are next due on 30/06/2024.
ALTRO GROUP PLC(THE) was incorporated 44 years ago on 24/04/1980 and has the registered number: 01493087. The accounts status is GROUP and accounts are next due on 30/06/2024.
ALTRO GROUP PLC(THE) - HERTFORDSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
WORKS ROAD
HERTFORDSHIRE
SG6 1NW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2021-11-02 | CURRENT |
| RICHARD JULIAN KAHN | Mar 1961 | British | Director | 1997-01-01 | CURRENT |
| MICHAEL PETER FINCHAM | Aug 1937 | British | Director | 2001-07-01 | CURRENT |
| PAUL LAWRENCE CALLER | Jul 1963 | British | Director | 2005-04-01 | CURRENT |
| MR EDMOND PATRICK BOYLE | Irish | Director | 2005-04-01 | CURRENT | |
| MR EDMOND PATRICK BOYLE | Irish | Secretary | 2005-05-01 | CURRENT | |
| DAVID JOSEPH KAHN | Jul 1931 | British | Director | RESIGNED | |
| PHILIP CHARLES SPENCER HODGSON | Oct 1944 | British | Director | RESIGNED | |
| ALAN MORLEY HARRISON | May 1922 | British | Director | RESIGNED | |
| MICHAEL PETER FINCHAM | Aug 1937 | British | Director | RESIGNED | |
| NEIL DURDEN-SMITH | Aug 1933 | British | Director | RESIGNED | |
| DR GEOFFREY CLEVERDON | May 1948 | British | Director | RESIGNED | |
| PHILIP CHARLES SPENCER HODGSON | Oct 1944 | British | Secretary | RESIGNED | |
| MS TRACY LEWIS | Mar 1965 | British | Director | 2021-03-15 UNTIL 2023-05-31 | RESIGNED |
| MR JAMES FORBES HENDERSON PARK | Sep 1941 | British | Director | 1994-05-01 UNTIL 2021-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Richard Julian Kahn | 2016-04-06 | 3/1961 | Letchworth Garden City Hertfordshire | Significant influence or control |
| David Joseph Kahn | 2016-04-06 | 7/1931 | Letchworth Garden City Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |