ALTEC GRAPHICS LIMITED - PLYMOUTH
Company Profile | Company Filings |
Overview
ALTEC GRAPHICS LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
ALTEC GRAPHICS LIMITED was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALTEC GRAPHICS LIMITED was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALTEC GRAPHICS LIMITED - PLYMOUTH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
6 HOUNDISCOMBE ROAD
PLYMOUTH
PL4 6HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN ROBERT HOLWILL | Apr 1965 | British | Director | 2018-04-05 | CURRENT |
MR ALAN ROBERT HOLWILL | Apr 1965 | British | Director | 2000-03-20 UNTIL 2018-04-05 | RESIGNED |
MRS JOANNA PATRICIA HOLWILL | Aug 1965 | British | Director | 2000-03-20 UNTIL 2018-04-05 | RESIGNED |
MR PETER JOHN KAVANAGH | Jun 1950 | British | Director | 1999-04-20 UNTIL 2000-03-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-05 UNTIL 1999-04-20 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-03-05 UNTIL 1999-04-20 | RESIGNED | ||
MRS JOANNA PATRICIA HOLWILL | Aug 1965 | British | Secretary | 2000-03-20 UNTIL 2018-04-05 | RESIGNED |
MRS CHRISTINE MARY KAVANAGH | British | Secretary | 1999-04-20 UNTIL 2000-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Robert Holwill | 2018-04-05 | 4/1965 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Joanna Patricia Holwill | 2016-04-06 - 2018-04-05 | 8/1965 | St Marys Isles Of Scilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Alan Robert Holwill | 2016-04-06 - 2018-04-05 | 4/1965 | St Marys Isles Of Scilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Altec Graphics Limited - Period Ending 2023-03-31 | 2023-10-26 | 31-03-2023 | £29,588 Cash |
Altec Graphics Limited - Period Ending 2022-03-31 | 2022-11-02 | 31-03-2022 | £29,632 Cash |
Altec Graphics Limited - Period Ending 2021-03-31 | 2021-11-20 | 31-03-2021 | £36,680 Cash £16,963 equity |
Altec Graphics Limited - Period Ending 2020-03-31 | 2020-12-24 | 31-03-2020 | £53,745 Cash £49,767 equity |
Altec Graphics Limited - Period Ending 2019-03-31 | 2019-12-19 | 31-03-2019 | £5,980 Cash £78,038 equity |
Altec Graphics Limited - Period Ending 2018-03-31 | 2018-12-19 | 31-03-2018 | £69,305 Cash £80,268 equity |
Altec Graphics Limited - Period Ending 2017-03-31 | 2017-12-21 | 31-03-2017 | £106,274 Cash £43,020 equity |