ALTEC ENGINEERING GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

ALTEC ENGINEERING GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ALTEC ENGINEERING GROUP LIMITED was incorporated 9 years ago on 02/06/2015 and has the registered number: 09618242. The accounts status is NO ACCOUNTS FILED.

ALTEC ENGINEERING GROUP LIMITED - LEEDS

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6

Registered Office

5TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR WAITE Jun 1960 British Director 2015-06-02 CURRENT
MR DAVID STEEL Mar 1958 British Director 2015-06-04 CURRENT
MR PAUL DARREN LACKENBY May 1971 British Director 2015-06-04 CURRENT
MR SIMON ALEXANDER MCINTOSH Aug 1965 British Director 2015-06-04 CURRENT
MR NICHOLAS BATEY Mar 1973 British Director 2015-06-04 CURRENT
MR DAVID NIGEL EDWARD BAILEY Apr 1958 British Director 2015-06-11 CURRENT
MR MARTIN REID Secretary 2015-06-02 CURRENT
MR BARRY WILLIAM JACKSON May 1981 British Director 2015-06-11 UNTIL 2017-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Nominees Limited (A/C Bgf Investments Lp) 2016-09-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Mr Alastair Waite 2016-04-06 6/1960 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SIX INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NIGHTJAR INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NUMBER NINETEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
PYROL GROUP LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.