* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.