ALTHEA (MES) LIMITED - READING


Company Profile Company Filings

Overview

ALTHEA (MES) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
ALTHEA (MES) LIMITED was incorporated 17 years ago on 04/05/2006 and has the registered number: 05806365. The accounts status is FILING EXEMPTION SUBS.

ALTHEA (MES) LIMITED - READING

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

UNIT 4 ELY ROAD
READING
RG7 4BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2021 16/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY ROLFE Jul 1972 British Director 2017-02-01 CURRENT
MR JASON RICHARD LONG Feb 1968 British Director 2013-05-01 CURRENT
MRS ANTOINETTE KEANE Secretary 2010-08-17 UNTIL 2010-09-02 RESIGNED
ACI DIRECTORS LIMITED Corporate Nominee Director 2006-05-04 UNTIL 2006-05-04 RESIGNED
MR. MICHAEL PELHAM MORRIS OLIVE Mar 1956 British Director 2006-05-04 UNTIL 2014-08-18 RESIGNED
MR PETER JONATHAN LEWIN May 1952 British Secretary 2006-05-04 UNTIL 2014-08-18 RESIGNED
MR STEPHEN JAMES TUDDENHAM Jan 1980 British Director 2013-05-01 UNTIL 2021-04-01 RESIGNED
MR ROGER ROLAND SEYMOUR Nov 1957 British Director 2012-07-09 UNTIL 2014-10-31 RESIGNED
MR DAVID ANTHONY ROLFE Jul 1972 British Director 2006-05-04 UNTIL 2009-09-17 RESIGNED
RAJESHREE CHANDRAKANT PATEL Oct 1971 British Director 2011-11-01 UNTIL 2012-05-14 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2006-05-04 UNTIL 2006-05-04 RESIGNED
ANTOINETTE KEANE Secretary 2011-03-18 UNTIL 2012-04-27 RESIGNED
MR STEPHEN CARR HODGSON Apr 1967 British Director 2006-05-04 UNTIL 2017-01-26 RESIGNED
MR PETER JONATHAN LEWIN May 1952 British Director 2006-05-04 UNTIL 2014-08-18 RESIGNED
MR CHRISTOPHER JAMES LANGLEY Aug 1963 British Director 2010-10-14 UNTIL 2014-08-18 RESIGNED
MR NICOLAS DANIEL GIROTTO Jun 1974 French Director 2015-07-13 UNTIL 2015-10-01 RESIGNED
MR. MICHAEL JOHN DIX Mar 1959 British Director 2011-11-01 UNTIL 2014-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Althea Uk And Ireland Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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