ALTYNE LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
ALTYNE LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
ALTYNE LIMITED was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ALTYNE LIMITED was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ALTYNE LIMITED - GUILDFORD
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 |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
4 RIVERVIEW
GUILDFORD
SURREY
GU1 4UX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICOLA SMITH | Aug 1977 | British | Director | 2012-04-02 | CURRENT |
| MR RICHARD JOHN BOND | Jan 1981 | British | Director | 2011-03-01 | CURRENT |
| MRS NICOLA SMITH | Secretary | 2011-03-01 | CURRENT | ||
| IAN GOODRIDGE | Jan 1965 | British | Secretary | 1997-05-16 UNTIL 2011-01-01 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-11-02 UNTIL 1995-11-13 | RESIGNED | ||
| ROMAN MICHAEL ANTONY RUSSOCKI | Jul 1951 | British | Director | 1995-11-13 UNTIL 1997-05-16 | RESIGNED |
| MR MARTIN WRIGHT | Apr 1956 | English | Director | 1997-05-16 UNTIL 2011-07-14 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-11-02 UNTIL 1995-11-13 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1995-11-02 UNTIL 1995-11-13 | RESIGNED | ||
| BARBARA ANN DE BRZEZIE RUSSOCKI | British | Secretary | 1995-11-13 UNTIL 1997-05-16 | RESIGNED | |
| MS CLAIRE FREEMAN | Secretary | 2011-01-01 UNTIL 2011-03-01 | RESIGNED | ||
| MS CLAIRE FREEMAN | Secretary | 2011-01-01 UNTIL 2011-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nicola Smith | 2016-04-06 | 8/1977 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard John Bond | 2016-04-06 | 1/1981 | Tadworth Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |