ALTRA INDUSTRIAL MOTION UK LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
ALTRA INDUSTRIAL MOTION UK LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
ALTRA INDUSTRIAL MOTION UK LIMITED was incorporated 28 years ago on 27/12/1995 and has the registered number: 03141672. The accounts status is FULL and accounts are next due on 29/09/2024.
ALTRA INDUSTRIAL MOTION UK LIMITED was incorporated 28 years ago on 27/12/1995 and has the registered number: 03141672. The accounts status is FULL and accounts are next due on 29/09/2024.
ALTRA INDUSTRIAL MOTION UK LIMITED - BEDFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
C/O TWIFLEX LIMITED
BEDFORD
MK42 9RD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE HAY HALL GROUP LIMITED (until 10/03/2018)
THE HAY HALL GROUP LIMITED (until 10/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK CANNON | Aug 1983 | American | Director | 2023-05-12 | CURRENT |
MR MARIOS LOIZIDES | Secretary | 2022-08-01 | CURRENT | ||
MS SUSAN LEWIS | May 1969 | American | Director | 2023-05-12 | CURRENT |
CHRISTIAN STORCH | Jan 1960 | German | Director | 2007-12-12 UNTIL 2018-12-12 | RESIGNED |
STUART MICHAEL WALLIS | Oct 1945 | British | Director | 1997-06-09 UNTIL 2004-03-31 | RESIGNED |
PHILIP NIGEL BALDREY | Mar 1955 | Director | 1996-01-24 UNTIL 2005-02-10 | RESIGNED | |
PHILIP NIGEL BALDREY | Mar 1955 | Secretary | 1996-01-24 UNTIL 2005-02-10 | RESIGNED | |
MR RICHARD IAN LAWS | Secretary | 2013-11-04 UNTIL 2020-06-03 | RESIGNED | ||
MR USMAN MALIK | Secretary | 2020-06-03 UNTIL 2022-08-01 | RESIGNED | ||
PENELOPE ANN TURVEY | Jun 1947 | Secretary | 2006-02-10 UNTIL 2012-03-31 | RESIGNED | |
ELAINE HACKETT | Jan 1963 | British | Nominee Secretary | 1995-12-27 UNTIL 1996-01-24 | RESIGNED |
GRAHAM VARGA | Secretary | 2012-03-31 UNTIL 2013-10-12 | RESIGNED | ||
ELAINE HACKETT | Jan 1963 | British | Nominee Director | 1995-12-27 UNTIL 1996-01-24 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 1995-12-27 UNTIL 1996-01-24 | RESIGNED |
DAVID ALAN WALL | Jan 1958 | American | Director | 2006-02-10 UNTIL 2007-12-12 | RESIGNED |
DAVID ANTHONY HUGH RODGER | Jan 1938 | British | Director | 1996-01-24 UNTIL 2001-03-31 | RESIGNED |
MR TODD PATRIACCA | Nov 1969 | American | Director | 2018-12-11 UNTIL 2023-05-12 | RESIGNED |
MICHAEL MOWLEM | Jul 1967 | British | Director | 2001-05-21 UNTIL 2003-06-03 | RESIGNED |
ROBERT SIDNEY MARSHALL | Apr 1942 | British | Director | 1998-12-16 UNTIL 2002-02-28 | RESIGNED |
ALEXANDER OLIVER INSAM | Dec 1964 | British | Director | 2003-07-03 UNTIL 2004-09-29 | RESIGNED |
MR ANDREW KEVIN COLE | Oct 1960 | British, | Director | 2003-04-24 UNTIL 2003-07-03 | RESIGNED |
MR GLENN DEEGAN | Sep 1966 | American | Director | 2018-12-11 UNTIL 2023-05-12 | RESIGNED |
MR ANDREW KEVIN COLE | Oct 1960 | British, | Director | 1996-01-30 UNTIL 2001-05-21 | RESIGNED |
CARL RICHARD CHRISTENSON | Jun 1959 | American | Director | 2010-12-17 UNTIL 2018-12-12 | RESIGNED |
ROGER LEONARD BURDETT | Sep 1950 | British | Director | 2000-09-11 UNTIL 2005-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Altra Industrial Motion Uk Holding Limited | 2018-11-01 | Dewsbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hay Hall Holdings Limited | 2016-12-16 - 2018-10-31 | Dewsbury West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALTRA_INDUSTRIAL_MOTION_U - Accounts | 2023-12-22 | 31-12-2022 | £73 Cash £17,116 equity |
ALTRA_INDUSTRIAL_MOTION_U - Accounts | 2023-03-29 | 31-12-2021 | £22 Cash £17,107 equity |