ALTITUDE GROUP PLC - SHEFFIELD
Company Profile | Company Filings |
Overview
ALTITUDE GROUP PLC is a Public Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ALTITUDE GROUP PLC was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193579. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALTITUDE GROUP PLC was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193579. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALTITUDE GROUP PLC - SHEFFIELD
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 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
7TH FLOOR
SHEFFIELD
S1 4QZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOWLIS CORPORATE SOLUTIONS PLC (until 11/06/2008)
DOWLIS CORPORATE SOLUTIONS PLC (until 11/06/2008)
DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED (until 28/09/2005)
DOWLIS CORPORATE SOLUTIONS LIMITED (until 27/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM MARK THOMAS FELTHAM | Secretary | 2021-10-01 | CURRENT | ||
MR GRAHAM MARK THOMAS FELTHAM | Oct 1973 | British | Director | 2021-10-01 | CURRENT |
MR PETER JOHN HALLETT | Nov 1957 | British | Director | 2015-04-28 | CURRENT |
MR DAVID SMITH | Aug 1959 | British | Director | 2021-11-24 | CURRENT |
MS NICHOLE STELLA | Aug 1970 | American | Director | 2017-09-25 | CURRENT |
MS DEBORAH WILKINSON | Jan 1985 | British | Director | 2018-10-09 | CURRENT |
MR MARTIN VARLEY | Dec 1962 | British | Director | 2021-02-18 | CURRENT |
ALMOND CS LIMITED | Corporate Secretary | 2023-04-06 | CURRENT | ||
MARTIN VARLEY | Dec 1962 | British | Director | 2004-09-08 UNTIL 2020-04-07 | RESIGNED |
MS VICTORIA ANN ROBINSON | Jul 1975 | British | Director | 2015-04-28 UNTIL 2016-01-31 | RESIGNED |
TIMOTHY JAMES SYKES | Dec 1969 | British | Director | 2008-06-05 UNTIL 2009-04-20 | RESIGNED |
MR BARRY WILLIAM FIELDER | Aug 1945 | British | Director | 2004-09-08 UNTIL 2005-09-23 | RESIGNED |
BARLOW ROBBINS SECRETARIAT LIMITED | Corporate Secretary | 2004-07-30 UNTIL 2004-10-11 | RESIGNED | ||
MR RICHARD ANTHONY SOWERBY | Nov 1967 | British | Director | 2013-07-11 UNTIL 2017-04-30 | RESIGNED |
MR DAVID ROBERT SMITH | Jan 1968 | British | Director | 2009-05-28 UNTIL 2011-10-31 | RESIGNED |
MR DAVID HENRY GRAY | Jul 1952 | British | Secretary | 2005-09-23 UNTIL 2006-06-08 | RESIGNED |
MR GRAEME BERNARD COUTURIER | Secretary | 2018-06-01 UNTIL 2021-10-01 | RESIGNED | ||
MR BARRY WILLIAM FIELDER | Aug 1945 | British | Secretary | 2004-10-11 UNTIL 2005-09-23 | RESIGNED |
MR BARRY WILLIAM FIELDER | Aug 1945 | British | Secretary | 2006-06-09 UNTIL 2009-05-28 | RESIGNED |
DENISE ELAINE HERRINGTON | Oct 1958 | British | Secretary | 2004-07-30 UNTIL 2004-07-30 | RESIGNED |
MR NEIL JAMES HORNBY | Secretary | 2017-11-01 UNTIL 2018-06-01 | RESIGNED | ||
MR RICHARD ANTHONY SOWERBY | Secretary | 2013-07-11 UNTIL 2017-11-01 | RESIGNED | ||
MR DAVID ROBERT SMITH | Jan 1968 | British | Secretary | 2009-06-04 UNTIL 2011-11-02 | RESIGNED |
MR DAVID STEPHEN DANNHAUSER | Secretary | 2011-11-02 UNTIL 2013-07-11 | RESIGNED | ||
GELLAN WATT | Jan 1976 | British | Director | 2017-02-01 UNTIL 2019-08-31 | RESIGNED |
KEITH TERENCE WILLIS | May 1944 | British | Director | 2004-09-08 UNTIL 2011-05-30 | RESIGNED |
MR RICHARD CRAIG ALAN SLATER | Jun 1963 | British | Director | 2006-06-09 UNTIL 2009-04-20 | RESIGNED |
MR GORDON WILLIAM REID | Jul 1963 | British | Director | 2004-07-30 UNTIL 2004-09-08 | RESIGNED |
MR SHAUN RAYMOND PARKER | May 1962 | British | Director | 2016-01-14 UNTIL 2018-10-04 | RESIGNED |
MR SANJAY LOBO | Feb 1976 | British | Director | 2017-02-01 UNTIL 2017-09-22 | RESIGNED |
DENISE ELAINE HERRINGTON | Oct 1958 | British | Director | 2004-07-30 UNTIL 2004-09-08 | RESIGNED |
MR DAVID HENRY GRAY | Jul 1952 | British | Director | 2005-09-15 UNTIL 2006-06-08 | RESIGNED |
COLIN IVOR COOKE | Dec 1939 | British | Director | 2005-09-23 UNTIL 2013-04-26 | RESIGNED |
MR BARRY WILLIAM FIELDER | Aug 1945 | British | Director | 2008-01-01 UNTIL 2011-05-30 | RESIGNED |
MR KEITH GRAEME EDELMAN | Jul 1950 | British | Director | 2018-11-27 UNTIL 2021-11-26 | RESIGNED |
MR DAVID STEPHEN DANNHAUSER | Dec 1954 | British | Director | 2011-05-09 UNTIL 2013-07-11 | RESIGNED |
MR GRAEME BERNARD COUTURIER | Jun 1976 | British | Director | 2018-06-01 UNTIL 2021-10-01 | RESIGNED |
MRS VIVIENNE MARGARET BLUMFIELD | Feb 1955 | British | Director | 2010-09-01 UNTIL 2011-06-29 | RESIGNED |
BARRETT BEDROSSIAN | Apr 1965 | British | Director | 2006-06-09 UNTIL 2007-12-31 | RESIGNED |
MR STEPHEN YAPP | May 1957 | British | Director | 2013-04-26 UNTIL 2015-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martin Roy Varley | 2016-04-06 - 2017-05-23 | 12/1962 | Manchester | Ownership of shares 25 to 50 percent |