ALTACOR LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
ALTACOR LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
ALTACOR LIMITED was incorporated 18 years ago on 12/04/2005 and has the registered number: 05422117. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALTACOR LIMITED was incorporated 18 years ago on 12/04/2005 and has the registered number: 05422117. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALTACOR LIMITED - WINDSOR
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
ST STEPHENS HOUSE
WINDSOR
BERKSHIRE
SL4 1RU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHARLOTTE ANNE PHELPS | Jul 1964 | British | Director | 2014-09-11 | CURRENT |
MR GRAHAM CLARK | Secretary | 2020-03-31 | CURRENT | ||
MR GRAHAM JAMES CLARK | Apr 1982 | British | Director | 2020-03-31 | CURRENT |
DR ANDREW JOHN MCGLASHAN RICHARDS | Mar 1960 | British | Director | 2006-12-15 UNTIL 2014-07-31 | RESIGNED |
MR BENEDICT STEPHENS | Secretary | 2017-12-05 UNTIL 2020-03-31 | RESIGNED | ||
DR FRANCESCA ELIZABETH CRAWFORD | May 1952 | British | Secretary | 2007-02-28 UNTIL 2007-07-11 | RESIGNED |
TRACY ANNE WILLMOTT | Secretary | 2007-07-11 UNTIL 2010-03-24 | RESIGNED | ||
DIPAK PRABHUDAS PARMAR | May 1965 | Secretary | 2005-12-21 UNTIL 2007-02-28 | RESIGNED | |
DR STEPHANE ROBERT GEORGE MERY | Apr 1965 | British | Director | 2009-02-06 UNTIL 2013-06-03 | RESIGNED |
DEAN MARC SLAGEL | Mar 1970 | British | Director | 2009-08-11 UNTIL 2013-06-03 | RESIGNED |
DR GAVIN MURRAY SPENCER | May 1969 | British | Director | 2012-03-20 UNTIL 2012-12-20 | RESIGNED |
DEAN MARC SLAGEL | Mar 1970 | British | Director | 2014-08-01 UNTIL 2017-02-06 | RESIGNED |
MR ERIK HENRICUS MARIA SCHROPP | Feb 1964 | Dutch | Director | 2014-09-11 UNTIL 2017-02-06 | RESIGNED |
THOMAS REESE SAYLOR | Aug 1947 | British | Director | 2005-04-12 UNTIL 2005-11-25 | RESIGNED |
LAKIN ROSE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-04-12 UNTIL 2005-12-21 | RESIGNED | ||
MR LOUIS JOSEPH NISBET | Aug 1947 | British | Director | 2007-02-27 UNTIL 2008-10-23 | RESIGNED |
MR DOUGLAS WILLIAM LAWSON | Mar 1976 | British | Director | 2008-11-05 UNTIL 2009-01-06 | RESIGNED |
DR STEPHANE ROBERT GEORGE MERY | Apr 1965 | British | Director | 2013-07-26 UNTIL 2014-07-31 | RESIGNED |
MR CHRISTOPHER RAYMOND LYDDON | Feb 1967 | British | Director | 2011-03-16 UNTIL 2013-06-03 | RESIGNED |
MR JEFFREY DAVID HOBBS | Jun 1942 | British | Director | 2017-02-06 UNTIL 2020-03-31 | RESIGNED |
DR JOHN GONZALEZ | Apr 1964 | British | Director | 2007-02-27 UNTIL 2009-08-11 | RESIGNED |
DR FRANCESCA ELIZABETH CRAWFORD | May 1952 | British | Director | 2005-04-12 UNTIL 2017-07-31 | RESIGNED |
MR FRANCIS DAVID ALCRAFT | Sep 1947 | British | Director | 2005-12-09 UNTIL 2013-06-03 | RESIGNED |
MR ROBERT TIMOTHY SPRAWSON | Sep 1970 | British | Director | 2012-02-13 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Frederik Dag Arfst Paulsen | 2018-11-21 | 10/1950 | West Drayton Middlesex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALTACOR_LIMITED - Accounts | 2024-03-23 | 31-12-2023 | £543,664 Cash £3,306,312 equity |