About

Registered Number: 03105767
Date of Incorporation: 22/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Thornton Science Park, Pool Lane, Chester, Cheshire, CH2 4NU,

 

Altimex Ltd was registered on 22 September 1995 and are based in Chester in Cheshire, it's status is listed as "Active". Williams, Margaret, Hardman, Jeffrey, Peacock, George Alastair are the current directors of this business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDMAN, Jeffrey 01 May 2015 14 August 2020 1
PEACOCK, George Alastair 16 November 1995 01 August 2004 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Margaret 16 November 1995 01 August 2004 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 August 2020
AA - Annual Accounts 19 March 2020
CH01 - Change of particulars for director 21 January 2020
CH03 - Change of particulars for secretary 21 January 2020
PSC04 - N/A 21 January 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 26 September 2017
MR01 - N/A 19 September 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 22 February 2016
AD01 - Change of registered office address 19 February 2016
AR01 - Annual Return 19 October 2015
MR01 - N/A 24 September 2015
AP01 - Appointment of director 10 July 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 19 September 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 24 December 2009
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 21 September 2004
287 - Change in situation or address of Registered Office 21 September 2004
225 - Change of Accounting Reference Date 14 September 2004
287 - Change in situation or address of Registered Office 06 September 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 22 September 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 27 September 2002
AA - Annual Accounts 05 September 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 15 September 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 06 June 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 23 September 1998
395 - Particulars of a mortgage or charge 04 March 1998
363s - Annual Return 02 October 1997
AA - Annual Accounts 11 April 1997
363s - Annual Return 17 September 1996
225 - Change of Accounting Reference Date 14 August 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 April 1996
288 - N/A 28 November 1995
288 - N/A 28 November 1995
287 - Change in situation or address of Registered Office 28 November 1995
288 - N/A 21 November 1995
287 - Change in situation or address of Registered Office 21 November 1995
288 - N/A 21 November 1995
288 - N/A 21 November 1995
288 - N/A 21 November 1995
NEWINC - New incorporation documents 22 September 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 September 2017 Outstanding

N/A

A registered charge 23 September 2015 Outstanding

N/A

Mortgage debenture 24 February 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.