Company information:
Althea (Mes) Limited (No: 05806365)
Address: UNIT 4 ELY ROAD, THEALE, READING, RG7 4BQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Apr-2006
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 16-May-2022
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: JASON RICHARD LONG ( DOB: Feb-1968 From: May-2013 )
Current Director: DAVID ANTHONY ROLFE ( DOB: Jul-1972 From: Feb-2017 )
Current Director: STEPHEN JAMES TUDDENHAM ( DOB: Jan-1980 From: May-2013 )
Resigned Director: ACI DIRECTORS LIMITED ( From: May-2006 To: May-2006 )
Resigned Director: MICHAEL JOHN DIX ( DOB: Mar-1959 From: Nov-2011 To: Aug-2014 )
Resigned Director: NICOLAS DANIEL GIROTTO ( From: Jul-2015 To: Oct-2015 )
Resigned Director: STEPHEN CARR HODGSON ( DOB: Apr-1967 From: May-2006 To: Jan-2017 )
Resigned Director: CHRISTOPHER JAMES LANGLEY ( DOB: Aug-1963 From: Oct-2010 To: Aug-2014 )
Resigned Director: PETER JONATHAN LEWIN ( DOB: May-1952 From: May-2006 To: Aug-2014 )
Resigned Director: MICHAEL PELHAM MORRIS OLIVE ( DOB: Mar-1956 From: May-2006 To: Aug-2014 )
Resigned Director: RAJESHREE CHANDRAKANT PATEL ( From: Nov-2011 To: May-2012 )
Resigned Director: DAVID ANTHONY ROLFE ( DOB: Jul-1972 From: May-2006 To: Sep-2009 )
Resigned Director: ROGER ROLAND SEYMOUR ( DOB: Nov-1957 From: Jul-2012 To: Oct-2014 )
Resigned Secretary: ACI SECRETARIES LIMITED ( From: May-2006 To: May-2006 )
Resigned Secretary: ANTOINETTE KEANE ( From: Aug-2010 To: Sep-2010 )
Resigned Secretary: ANTOINETTE KEANE ( From: Mar-2011 To: Apr-2012 )
Resigned Secretary: PETER JONATHAN LEWIN ( DOB: May-1952 From: May-2006 To: Aug-2014 )
Persons of Significant Control:
Althea Uk And Ireland Limited, Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)