ALTECH TRADING COMPANY LIMITED
ALTECH TRADING COMPANY LIMITED is an active private limited company, incorporated on 24 May 1993. The nature of the business is Recovery of sorted materials. The company's registered office is on Hoynors, Chelmsford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ALTECH TRADING COMPANY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 02820838 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/05/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 43 HOYNORS |
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Address Line 2 | DANBURY |
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Post Town | CHELMSFORD |
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County | ESSEX |
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Postcode | CM3 4RL |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/06/2024 |
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Last Made Up Date | 24/05/2023 |
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Return
Next Due Date | 21/06/2017 |
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Last Made Up Date | 24/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
38320 - Recovery of sorted materials
Company Name History
From incorporation onwards:
ALTECH TRADING COMPANY LIMITED
Directors
(The company's officers)
MR COLIN WARREN
(~62 year old British national)
43 HOYNORS, DANBURY, CHELMSFORD, ESSEX, CM3 4RL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/05/1993
MR DOMINIC WARREN
(~36 year old British national)
43 HOYNORS, DANBURY, CHELMSFORD, ESSEX, CM3 4RL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2018
MRS LINDA LOUISE WARREN
(~65 year old British national)
43 HOYNORS, DANBURY, CHELMSFORD, ESSEX, CM3 4RL
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 01/07/1997
MRS LINDA LOUISE WARREN
(~65 year old British national)
43 HOYNORS, DANBURY, CHELMSFORD, ESSEX, CM3 4RL
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 01/07/1997
Shareholders
(Persons of Significant Control)
Mr Colin Warren
(~62 year old British national)
43 Hoynors, Danbury, Chelmsford, Essex, CM3 4RL
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALTECH TRADING COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, CM3 4RL.
Map of ALTECH TRADING COMPANY LIMITED at local scale
Map of ALTECH TRADING COMPANY LIMITED at district scale