Company information:
Altek Europe Limited (No: 06264798)
Address: LAKESIDE HOUSE TURNOAKS BUSINESS PARK, BURLEY CLOSE, CHESTERFIELD, DERBYSHIRE, S40 2UB
Status: Active
Incorporated: 31-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: JAMES ARTHUR HERBERT ( DOB: Oct-1973 From: Mar-2022 )
Current Director: ALAN MICHAEL PEEL ( DOB: May-1963 From: Jan-2009 )
Current Director: CHRISTOPHER CLAUDE LASHMER WHISTLER ( DOB: Jun-1958 From: May-2018 )
Resigned Director: RICHARD CHANDLER ( DOB: Nov-1946 From: Jan-2009 To: May-2018 )
Resigned Director: IAN DAVID LAWRENCE JOHNS ( DOB: Aug-1972 From: Nov-2019 To: Feb-2022 )
Resigned Director: JON STEIN PLOETZ ( DOB: Feb-1973 From: May-2018 To: Mar-2023 )
Resigned Director: DAVID JOSEPH ROTH ( DOB: Aug-1952 From: May-2007 To: Aug-2009 )
Resigned Secretary: TARA PAISLEY ( From: Jan-2017 To: May-2018 )
Resigned Secretary: PAUL SHARPE ( From: Oct-2013 To: Jan-2017 )
Resigned Secretary: ANITA JEAN SMITH ( From: Jul-2007 To: Oct-2013 )
Resigned Secretary: JANE YOUNG WINDSOR ( DOB: Jul-1955 From: May-2007 To: Jul-2007 )
Persons of Significant Control:
Altek Europe Holdings Limited, Lakeside House Burley Close, Chesterfield, Derbyshire, S40 2UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)