ALTA LIMITED -


Company Profile Company Filings

Overview

ALTA LIMITED is a Private Limited Company from and has the status: Active.
ALTA LIMITED was incorporated 27 years ago on 12/06/1996 and has the registered number: SC166236. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALTA LIMITED -

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

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

147 BATH STREET
G2 4SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WENZLAU Aug 1964 German Director 2018-04-01 CURRENT
MRS INEKE DE GRAAF Secretary 2019-07-01 CURRENT
GEORGE THOMAS PAUL MURPHY Sep 1995 British Director 2024-01-01 CURRENT
MR ROELOF WOERING Jan 1960 Dutch Director 2014-07-01 UNTIL 2015-06-02 RESIGNED
ROLAND BAKKER British Secretary 2005-06-23 UNTIL 2013-01-01 RESIGNED
GOSSE OSINGA British Secretary 2001-01-01 UNTIL 2006-08-31 RESIGNED
MR SANDER DANIEL GIJSBERT FLANDERIJN Secretary 2014-07-01 UNTIL 2019-07-01 RESIGNED
SANDER DANIEL GIJSBERT FLANDERIJN British Secretary 2014-08-01 UNTIL 2014-08-02 RESIGNED
BARTUS GERRIT VAN DOORN British Secretary 2013-01-01 UNTIL 2014-02-28 RESIGNED
DR RONALD CARL VAN GIESSEN Dutch Secretary 1996-06-12 UNTIL 2001-01-01 RESIGNED
BRIAN REID Nominee Secretary 1996-06-12 UNTIL 1996-06-12 RESIGNED
MR ROELOF WOERING Jan 1960 Dutch Director 2014-08-01 UNTIL 2015-06-02 RESIGNED
CRAIG ERIC KENNETH WATSON Jan 1970 British Director 2006-01-09 UNTIL 2020-12-09 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1996-06-12 UNTIL 1996-06-12 RESIGNED
JOHANNES FOLKERT NIJDAM Apr 1968 Dutch Director 2015-09-01 UNTIL 2018-04-01 RESIGNED
MR LIEUWE SYTSE ROZEMA May 1970 Dutch Director 2013-01-01 UNTIL 2014-06-06 RESIGNED
BARTELE VERBEEK Dec 1957 Dutch Director 1999-01-01 UNTIL 2001-01-01 RESIGNED
MR MATTHEW ANTHONY NIGHTINGALE Dec 1964 British Director 2004-03-01 UNTIL 2005-10-24 RESIGNED
DOUGLAS BLAIR Jan 1942 Canadian Director 2001-01-01 UNTIL 2004-02-28 RESIGNED
MR IWAN GRUFFYDD JAMES Aug 1975 British Director 2020-12-09 UNTIL 2023-08-31 RESIGNED
CEES HARTMANS Jun 1958 Dutch Director 2004-03-01 UNTIL 2013-01-01 RESIGNED
IR ANTONY FREDERIK JOHAN BRUGGINK Apr 1955 Dutch Director 1996-06-12 UNTIL 1999-01-01 RESIGNED
ROLAND BAKKER Apr 1965 Dutch Director 2004-03-01 UNTIL 2015-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wijnand Nicolaas Pon 2016-04-06 11/1943 Feerwerd   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADOW QUALITY LIMITED EDSTONE Active FULL 46230 - Wholesale of live animals
SAGE BUILDING ENVELOPE CONTRACTORS LTD COVENTRY Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CRAIG WATSON ASSOCIATES LIMITED BLACKPOOL ENGLAND Dissolved... 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
R BREEDERS LIMITED WARWICK ENGLAND Dissolved... TOTAL EXEMPTION SMALL 75000 - Veterinary activities
BERKSWELL & BALSALL COMMON SPORTS & COMMUNITY ASSOCIATION COVENTRY ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
GLOBAL CATTLE EXPORTS LIMITED LYTHAM ST. ANNES ENGLAND Active UNAUDITED ABRIDGED 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
GRAPES VILLA CONSULTANCY LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
QUALITY CALF SERVICES LTD EDSTONE UNITED KINGDOM Active DORMANT 01621 - Farm animal boarding and care

Free Reports Available

Report Date Filed Date of Report Assets
ALTA_LIMITED - Accounts 2023-09-22 31-12-2022 £60,660 Cash £2,486,619 equity
ALTA_LIMITED - Accounts 2022-09-14 31-12-2021 £174,071 Cash £2,488,256 equity
ALTA_LIMITED - Accounts 2021-09-30 31-12-2020 £101,837 Cash £2,067,294 equity
ALTA_LIMITED - Accounts 2020-10-30 31-12-2019 £577,077 Cash £1,693,620 equity
ALTA_LIMITED - Accounts 2019-05-03 31-12-2018 £224,555 Cash £1,526,188 equity
ALTA_LIMITED - Accounts 2017-03-22 31-12-2016 £114,825 Cash

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