ALTRAM L.R.T. LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ALTRAM L.R.T. LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ALTRAM L.R.T. LIMITED was incorporated 30 years ago on 28/10/1993 and has the registered number: 02868384. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALTRAM L.R.T. LIMITED was incorporated 30 years ago on 28/10/1993 and has the registered number: 02868384. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALTRAM L.R.T. LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE
BIRMINGHAM
ENGLAND
B5 6DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON CALLANDER | Secretary | 2022-06-13 | CURRENT | ||
| MR SIMON CALLANDER | Dec 1967 | British | Director | 2023-07-20 | CURRENT |
| MRS ALEXANDRA NAOMI JENSEN | Sep 1969 | British | Director | 2023-10-02 | CURRENT |
| MR NEIL TOM MCEWAN | Apr 1977 | British | Director | 2023-07-20 | CURRENT |
| MR NEIL ROWLAND MILES | Mar 1970 | British | Director | 2023-10-02 | CURRENT |
| MR MARTIN DAVID HANCOCK | Feb 1957 | British | Director | 1996-10-09 UNTIL 1999-11-17 | RESIGNED |
| MR DEREK POTTS | Oct 1958 | British | Director | 2002-04-05 UNTIL 2003-11-28 | RESIGNED |
| MARK ROBERT ORSMAN | Jul 1961 | British | Director | 1999-11-22 UNTIL 2002-12-03 | RESIGNED |
| MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 2000-08-01 UNTIL 2003-05-22 | RESIGNED |
| ING ANTONIO MANZI | Mar 1947 | Italian | Director | 2001-03-22 UNTIL 2006-03-14 | RESIGNED |
| COLIN OVENS | Feb 1957 | British | Director | 1998-02-09 UNTIL 1999-03-04 | RESIGNED |
| MR DAVID JOHN LEEDER | Jan 1966 | British | Director | 1996-10-09 UNTIL 2000-08-01 | RESIGNED |
| DAVID ANDREW KAYE | Dec 1962 | British | Director | 2010-11-30 UNTIL 2011-09-08 | RESIGNED |
| BRIAN MALCOLM JACKSON | Jan 1950 | British | Director | 2000-06-02 UNTIL 2000-08-01 | RESIGNED |
| BRIAN MALCOLM JACKSON | Jan 1950 | British | Director | 2000-08-01 UNTIL 2006-05-22 | RESIGNED |
| MR GIOVANNI IACOVELLI | May 1938 | Italian | Director | 1993-10-28 UNTIL 1996-05-29 | RESIGNED |
| JOHN HENRY | Apr 1950 | British | Director | 2003-05-22 UNTIL 2008-09-30 | RESIGNED |
| JOHN HENRY | Apr 1950 | British | Director | 1999-12-13 UNTIL 2000-01-13 | RESIGNED |
| ALAN CAMPBELL HOGG | Apr 1962 | British | Director | 2001-01-22 UNTIL 2002-04-05 | RESIGNED |
| GEOFFREY JOHN LUSHER | Sep 1941 | British | Director | 1996-10-09 UNTIL 2000-08-01 | RESIGNED |
| MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
| DEREK WILLIAM FEATHERSTONE | Aug 1934 | Secretary | 1993-10-28 UNTIL 1994-05-24 | RESIGNED | |
| MISS JENNIFER NAOMI MYRAM | Secretary | 2020-01-23 UNTIL 2022-05-06 | RESIGNED | ||
| MR DAVID MCLAREN RABAGLIATI | May 1951 | British | Secretary | 1994-05-24 UNTIL 2009-05-14 | RESIGNED |
| DIANNE ROBINSON | Secretary | 2012-12-31 UNTIL 2017-06-30 | RESIGNED | ||
| JULIE WOOLLARD | Secretary | 2019-05-08 UNTIL 2020-01-15 | RESIGNED | ||
| MRS BARBARA LEES | Other | Secretary | 2009-05-14 UNTIL 2012-12-31 | RESIGNED | |
| MR NEIL JAMES BARKER | Feb 1964 | British | Director | 2008-04-18 UNTIL 2010-11-23 | RESIGNED |
| DEREK WILLIAM FEATHERSTONE | Aug 1934 | Director | 1993-10-28 UNTIL 1994-05-24 | RESIGNED | |
| MARTYN BRENDAN CORRIGAN | Sep 1949 | British | Director | 1993-12-13 UNTIL 1998-02-09 | RESIGNED |
| PETER TIMOTHY COATES | May 1963 | British | Director | 2006-06-01 UNTIL 2017-04-30 | RESIGNED |
| ALAN ROBERT CHANEY | Jun 1943 | British | Director | 1996-09-12 UNTIL 2002-04-05 | RESIGNED |
| GIOVANNI CAVALLI | Apr 1943 | Italian | Director | 2000-11-20 UNTIL 2006-03-14 | RESIGNED |
| GIORGIO CASAGRANDE | Sep 1946 | Italian | Director | 1993-10-28 UNTIL 1994-09-21 | RESIGNED |
| GIORGIO CASAGRANDE | Sep 1946 | Italian | Director | 1996-07-26 UNTIL 2000-11-17 | RESIGNED |
| GIUSEPPE FITTAVOLINI | Mar 1946 | Italian | Director | 1993-12-13 UNTIL 1995-06-13 | RESIGNED |
| NICHOLAS JAMES FORSTER BROWN | Dec 1959 | British | Director | 1999-11-17 UNTIL 2000-06-02 | RESIGNED |
| MR DAVID HETHERINGTON BLAIR | Dec 1943 | British | Director | 1993-10-28 UNTIL 1994-08-10 | RESIGNED |
| PAUL RICHARD BARLOW | May 1969 | British | Director | 2019-05-08 UNTIL 2020-06-18 | RESIGNED |
| COLIN OVENS | Feb 1957 | British | Director | 1994-05-24 UNTIL 1998-02-09 | RESIGNED |
| CLAUDIO ARTUSI | Feb 1951 | Italian | Director | 1995-06-13 UNTIL 2000-11-17 | RESIGNED |
| BENJAMIN JOHN ACKROYD | Mar 1981 | British | Director | 2015-08-03 UNTIL 2017-02-28 | RESIGNED |
| DAVID JOHN BRADFORD | Feb 1981 | British | Director | 2011-10-24 UNTIL 2023-07-14 | RESIGNED |
| RENATO GALLO | May 1960 | Italian | Director | 1994-09-21 UNTIL 1996-01-19 | RESIGNED |
| PAUL RAYMOND COX | Dec 1961 | British | Director | 1996-10-09 UNTIL 1999-12-13 | RESIGNED |
| JOHN HENRY | Apr 1950 | British | Director | 2003-05-22 UNTIL 2003-05-22 | RESIGNED |
| ANTONIO RIZZO | Jan 1940 | Italian | Director | 1996-01-19 UNTIL 1999-10-18 | RESIGNED |
| MR DAVID MCLAREN RABAGLIATI | May 1951 | British | Director | 2005-12-07 UNTIL 2006-03-14 | RESIGNED |
| MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2000-09-08 UNTIL 2002-04-05 | RESIGNED |
| GAVIN PEACE | Jan 1970 | British | Director | 2011-12-12 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| West Midlands Travel Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |