About

Registered Number: 03105767
Date of Incorporation: 22/09/1995 (26 years and 1 month ago)
Company Status: Active
Registered Address: Thornton Science Park, Pool Lane, Chester, Cheshire, CH2 4NU,

 

Established in 1995, Altimex Ltd have registered office in Chester, Cheshire, it has a status of "Active". We don't know the number of employees at this business. The companies directors are listed as Williams, Margaret, Hardman, Jeffrey, Peacock, George Alastair at Companies House.

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.