Company information:
Altra Industrial Motion Uk Limited (No: 03141672)
Address: C/O TWIFLEX LIMITED, 317-319 AMPTHILL ROAD, BEDFORD, MK42 9RD, ENGLAND
Status: Active
Incorporated: 27-Dec-1995
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: PATRICK CANNON ( DOB: Aug-1983 From: May-2023 )
Current Director: SUSAN LEWIS ( DOB: May-1969 From: May-2023 )
Current Secretary: MARIOS LOIZIDES ( From: Aug-2022 )
Resigned Director: PHILIP NIGEL BALDREY ( DOB: Mar-1955 From: Jan-1996 To: Feb-2005 )
Resigned Director: ROGER LEONARD BURDETT ( DOB: Sep-1950 From: Sep-2000 To: Feb-2005 )
Resigned Director: CARL RICHARD CHRISTENSON ( DOB: Jun-1959 From: Dec-2010 To: Dec-2018 )
Resigned Director: ANDREW KEVIN COLE ( DOB: Oct-1960 From: Apr-2003 To: Jul-2003 )
Resigned Director: GLENN DEEGAN ( DOB: Sep-1966 From: Dec-2018 To: May-2023 )
Resigned Director: JACQUELINE FISHER ( DOB: Mar-1952 From: Dec-1995 To: Jan-1996 )
Resigned Director: ELAINE HACKETT ( DOB: Jan-1963 From: Dec-1995 To: Jan-1996 )
Resigned Director: ALEXANDER OLIVER INSAM ( DOB: Dec-1964 From: Jul-2003 To: Sep-2004 )
Resigned Director: ROBERT SIDNEY MARSHALL ( DOB: Apr-1942 From: Dec-1998 To: Feb-2002 )
Resigned Director: MICHAEL MOWLEM ( DOB: Jul-1967 From: May-2001 To: Jun-2003 )
Resigned Director: TODD PATRIACCA ( DOB: Nov-1969 From: Dec-2018 To: May-2023 )
Resigned Director: DAVID ANTHONY HUGH RODGER ( DOB: Jan-1938 From: Jan-1996 To: Mar-2001 )
Resigned Director: CHRISTIAN STORCH ( DOB: Jan-1960 From: Dec-2007 To: Dec-2018 )
Resigned Director: DAVID ALAN WALL ( DOB: Jan-1958 From: Feb-2006 To: Dec-2007 )
Resigned Director: STUART MICHAEL WALLIS ( DOB: Oct-1945 From: Jun-1997 To: Mar-2004 )
Resigned Secretary: PHILIP NIGEL BALDREY ( DOB: Mar-1955 From: Jan-1996 To: Feb-2005 )
Resigned Secretary: ELAINE HACKETT ( DOB: Jan-1963 From: Dec-1995 To: Jan-1996 )
Resigned Secretary: RICHARD IAN LAWS ( From: Nov-2013 To: Jun-2020 )
Resigned Secretary: USMAN MALIK ( From: Jun-2020 To: Aug-2022 )
Resigned Secretary: PENELOPE ANN TURVEY ( DOB: Jun-1947 From: Feb-2006 To: Mar-2012 )
Resigned Secretary: GRAHAM VARGA ( From: Mar-2012 To: Oct-2013 )
Persons of Significant Control:
Hay Hall Holdings Limited, C/O Bibby Transmissions Ltd Cannon Way, Dewsbury, West Yorkshire, WF13 1EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-16, Ceased: 2018-10-31)
Altra Industrial Motion Uk Holding Limited, C/O Bibby Transmissions Limited Cannon Way, Dewsbury, WF13 1EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-01)
Company Accounts Summary (£)
Item | 2020-12 | 2021-12 | 2022-12 | Chart |
---|---|---|---|---|
Fixed assets | 16,993,000 | 16,976,000 | 0.0,16993000.0,16976000.0 | |
Fixed assets / Property, plant and equipment | 462,000 | 445,000 | 0.0,462000.0,445000.0 | |
Fixed assets / Investments, fixed assets | 16,531,000 | 16,531,000 | 0.0,16531000.0,16531000.0 | |
Current assets | 225,000 | 262,000 | 0.0,225000.0,262000.0 | |
Current assets / Debtors | 203,000 | 189,000 | 0.0,203000.0,189000.0 | |
Current assets / Cash at bank and on hand | 22,000 | 73,000 | 0.0,22000.0,73000.0 | |
Net current assets (liabilities) | 114,000 | 140,000 | 0.0,114000.0,140000.0 | |
Total assets less current liabilities | 17,107,000 | 17,116,000 | 0.0,17107000.0,17116000.0 | |
Equity / share capital and reserves | 17,500,000 | 17,107,000 | 17,116,000 | 17500000.0,17107000.0,17116000.0 |