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 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.
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 |
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 |