Altec Engineering Group Limited

Company Registration Number: 09618242

Company registered in England and Wales

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Altec Engineering Group Limited is a Private Company Limited by Shares first registered on 2 June 2015. Its current registered address is in Durham.

Registered Address

UNIT 1, BOWBURN NORTH INDUSTRIAL ESTATE
BOWBURN
DURHAM
ENGLAND
DH6 5PF

There are 68 companies currently registered at this postcode, including this one.

All companies at DH6 5PF

Registration Data

Company Number

09618242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA198125

Registration Start Date

4 August 2016

Registration Expiry Date

3 August 2017

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

2 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

5 in total
5 outstanding

Financial Summary

No financial data available

Previous Names

  • ALTEC ENGINEERING (HOLDINGS) LIMITED, active until 27 July 2016

Company Officers

  • REID, Martin

    Secretary

    Appointed on 2 June 2015

     

    Unit 1,
    Bowburn North Industrial Estate
    Bowburn
    Durham
    DH6 5PF
    England

  • BAILEY, David Nigel Edward

    Director

    Appointed on 11 June 2015

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: April 1958

    Unit 1,
    Bowburn North Industrial Estate
    Bowburn
    Durham
    DH6 5PF
    England

  • BATEY, Nicholas

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    Unit 1,
    Bowburn North Industrial Estate
    Bowburn
    Durham
    DH6 5PF
    England

  • LACKENBY, Paul Darren

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    Unit 1,
    Bowburn North Industrial Estate
    Bowburn
    Durham
    DH6 5PF
    England

  • MCINTOSH, Simon Alexander

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1965

    Unit 1,
    Bowburn North Industrial Estate
    Bowburn
    Durham
    DH6 5PF
    England

  • STEEL, David

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Unit 1,
    Bowburn North Industrial Estate
    Bowburn
    Durham
    DH6 5PF
    England

  • WAITE, Alastair

    Director

    Appointed on 2 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    Unit 1,
    Bowburn North Industrial Estate
    Bowburn
    Durham
    DH6 5PF
    England

  • JACKSON, Barry William

    Director

    Appointed on 11 June 2015

    Resigned on 23 February 2017

    Nationality: British

    Occupation: Investor Director

    Month of birth: May 1981

    Unit 1,
    Bowburn North Industrial Estate
    Bowburn
    Durham
    DH6 5PF
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2MUtDTTBhZGlxemtjeA.

  2. 2 March 2017 Termination of appointment of Barry William Jackson as a director on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: TM01. Barcode: X61DO0FE. Transaction: MzE3MDI2MjEwOGFkaXF6a2N4.

  3. 18 February 2017 Registration of charge 096182420005, created on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Mortgage. Type: MR01. Barcode: A60JUDJM. Transaction: MzE2OTcyODA4MmFkaXF6a2N4.

  4. 14 February 2017 Registration of charge 096182420004, created on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Mortgage. Type: MR01. Barcode: X60A2E62. Transaction: MzE2ODkyMDMxM2FkaXF6a2N4.

  5. 27 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGUDI2RTNhZGlxemtjeA.

  6. 1 August 2016 Secretary's details changed for Mr Martin Reid on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH03. Barcode: X5CGR949. Transaction: MzE1NDE5NDU3MGFkaXF6a2N4.

  7. 27 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5C0X1IP. Transaction: MzE1MzgwMzM3NmFkaXF6a2N4.

  8. 23 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59ROA6H. Transaction: MzE1MTM3MzAzM2FkaXF6a2N4.

  9. 5 November 2015 Registration of charge 096182420002, created on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JI2H8Z. Transaction: MzEzNDU2OTg0N2FkaXF6a2N4.

  10. 5 November 2015 Registration of charge 096182420003, created on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JI2AQI. Transaction: MzEzNDU2Nzg3N2FkaXF6a2N4.

  11. 4 November 2015 Registration of charge 096182420001, created on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JFIAOX. Transaction: MzEzNDUxNjAyM2FkaXF6a2N4.

  12. 21 July 2015 Registered office address changed from Unit 1 Lindsay Park, Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C45GUY. Transaction: MzEyNzQ2NzU1N2FkaXF6a2N4.

  13. 21 July 2015 Appointment of Barry Jackson as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: A4BQBXMY. Transaction: MzEyNzM1MzU1NWFkaXF6a2N4.

  14. 26 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5TloyUVFhZGlxemtjeA.

  15. 26 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A49NZ2QY. Transaction: MzEyNTkzMTA5OGFkaXF6a2N4.

  16. 23 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5TlpFRUphZGlxemtjeA.

  17. 23 June 2015 Statement of capital following an allotment of shares on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Capital. Type: SH01. Barcode: A49NZEER. Transaction: MzEyNTY1MjIzMmFkaXF6a2N4.

  18. 23 June 2015 Statement of capital following an allotment of shares on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Capital. Type: SH01. Barcode: A49NZEEZ. Transaction: MzEyNTY1MjAxNmFkaXF6a2N4.

  19. 15 June 2015 Appointment of Mr David Nigel Edward Bailey as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: X49KWOC3. Transaction: MzEyNTE1NTcxNWFkaXF6a2N4.

  20. 11 June 2015 Appointment of Mr Simon Alexander Mcintosh as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X49D4H8Z. Transaction: MzEyNDk4MjAzOWFkaXF6a2N4.

  21. 11 June 2015 Appointment of Mr Nicholas Batey as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X49D47ZC. Transaction: MzEyNDk3OTYyNWFkaXF6a2N4.

  22. 11 June 2015 Appointment of Mr Paul Darren Lackenby as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X49D479K. Transaction: MzEyNDk3OTMyNWFkaXF6a2N4.

  23. 11 June 2015 Appointment of Mr David Steel as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X49D4636. Transaction: MzEyNDk3ODM4OGFkaXF6a2N4.

  24. 2 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48N0GSZ. Transaction: MzEyNDI3Mzc2MmFkaXF6a2N4.

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