ALTENMARK LIMITED - LUTON
Company Profile | Company Filings |
Overview
ALTENMARK LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
ALTENMARK LIMITED was incorporated 29 years ago on 18/10/1994 and has the registered number: 02980308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALTENMARK LIMITED was incorporated 29 years ago on 18/10/1994 and has the registered number: 02980308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALTENMARK LIMITED - LUTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM BLAKESLEY | Sep 1961 | British | Director | 1994-12-08 | CURRENT |
MR SHIMSHON MAYER TORN-HIBLER | Jun 1953 | British | Director | 1994-12-08 | CURRENT |
GRAHAM BLAKESLEY | Sep 1961 | British | Secretary | 2006-11-01 | CURRENT |
SHIMSHON TORN-HIBLER | Jun 1953 | British | Secretary | 2003-03-27 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-10-18 UNTIL 1994-11-30 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-10-18 UNTIL 1994-11-30 | RESIGNED | ||
MALKINS REGISTRARS LIMITED | Corporate Secretary | 1994-12-08 UNTIL 1995-11-30 | RESIGNED | ||
MR DAVID STEPHEN SEAL | Feb 1956 | British | Secretary | 1995-11-30 UNTIL 2003-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Blakesley | 2016-04-06 | 9/1961 | Harpenden Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Shimshon Torn-Hibler | 2016-04-06 | 6/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |