ALTEK EUROPE HOLDINGS LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

ALTEK EUROPE HOLDINGS LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
ALTEK EUROPE HOLDINGS LIMITED was incorporated 11 years ago on 13/09/2012 and has the registered number: 08213731. The accounts status is FULL and accounts are next due on 30/09/2024.

ALTEK EUROPE HOLDINGS LIMITED - CHESTERFIELD

This company is listed in the following categories:
74990 - Non-trading 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

LAKESIDE HOUSE TURNOAKS BUSINESS PARK
CHESTERFIELD
DERBYSHIRE
S40 2UB

This Company Originates in : United Kingdom
Previous trading names include:
HLWKH 528 LIMITED (until 17/12/2012)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHE NICOLAS REITEMEIER Dec 1965 French Director 2020-12-31 CURRENT
MR JAMES ARTHUR HERBERT Oct 1973 British Director 2022-03-10 CURRENT
RICHARD CHANDLER Nov 1946 American Director 2012-12-10 UNTIL 2018-05-29 RESIGNED
JON STEIN PLOETZ Feb 1973 American Director 2018-05-29 UNTIL 2023-03-17 RESIGNED
MR CHRISTOPHER CLAUDE LASHMER WHISTLER Jun 1958 British Director 2018-05-29 UNTIL 2020-12-31 RESIGNED
MR IAN DAVID LAWRENCE JOHNS Aug 1972 British Director 2019-11-18 UNTIL 2022-02-24 RESIGNED
MR ALAN MICHAEL PEEL May 1963 British Director 2012-12-10 UNTIL 2019-11-01 RESIGNED
MR ROGER KENNETH DYSON Sep 1954 British Director 2012-09-13 UNTIL 2012-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harsco Investment Limited 2018-05-29 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Michael Peel 2016-04-06 - 2018-05-29 5/1963 Chesterfield   Derbyshire Significant influence or control
Chandler Enterprises Limited 2016-04-06 - 2018-05-29 Chesterfield   Ownership of shares 25 to 50 percent
Berth Bridge Limited 2016-04-06 - 2018-05-29 Chesterfield   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABER PREST LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
HARSCO INFRASTRUCTURE GROUP LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
GRAVITY-RANDALL LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
EXTRAGUARD LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
HARSCO (U.K.) LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
NORTAL LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
HARSCO INFRASTRUCTURE LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
FABER PREST (OVERSEAS) LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
INDUCTELEC LIMITED NORWICH ... FULL 99999 - Dormant Company
AUDAX LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
FOURNINEZERO LIMITED WOKINGHAM Dissolved... DORMANT 70100 - Activities of head offices
CUPLOK LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
HARSCO ENVIRONMENTAL SERVICES LIMITED SOUTHAMPTON Dissolved... DORMANT 71129 - Other engineering activities
GASS LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
HARSCO GLOBAL SOURCING LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
ALTEK EUROPE LIMITED CHESTERFIELD Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
HARSCO (UK) HOLDINGS LIMITED WOKINGHAM Dissolved... DORMANT 70100 - Activities of head offices
HLWKH 517 LIMITED NORWICH ... DORMANT 99999 - Dormant Company
ALUSALT LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Altek Europe Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-01 31-12-2017 £195 equity
Altek Europe Holdings Limited - Accounts to registrar - small 17.2 2017-09-06 31-12-2016 £100 equity
Altek Europe Holdings Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £100 equity
Altek Europe Holdings Limited - Limited company - abbreviated - 11.6 2015-09-15 31-12-2014 £100 equity
Altek Europe Holdings Limited - Limited company - abbreviated - 11.0.0 2014-07-15 31-12-2013 £100 equity

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