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SILICONE-ALTIMEX (SALES) LIMITED

Learn more about SILICONE-ALTIMEX (SALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49 PASTURE ROAD, STAPLEFORD, NOTTINGHAM, ENGLAND, NG9 8HR

SILICONE-ALTIMEX (SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00967831
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.08
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company SILICONE-ALTIMEX (SALES) LIMITED is a Private Limited Company, registration number 00967831, established in United Kingdom on the 8. December 1969. The company is now active. The company has been in business for 47 years . The company is based on 49 PASTURE ROAD, STAPLEFORD, NOTTINGHAM, ENGLAND, NG9 8HR. Business of the company SILICONE-ALTIMEX (SALES) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "06/06/16 FULL LIST" from the 2016.06.13. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.06.06. We do not have any information about the company SILICONE-ALTIMEX (SALES) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

List of company documents:

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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 14000
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REGISTERED OFFICE CHANGED ON 16/05/2016 FROM, EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES, UNITED KINGDOM
Form type: AD01
Date: 2016.05.16
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APPOINTMENT TERMINATED, DIRECTOR DENNIS WELHOUSE
Form type: TM01
Date: 2016.04.12
£2.95
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SECRETARY APPOINTED MR MARK DAVID THOMPSON
Form type: AP03
Date: 2016.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENNIS WELHOUSE
Form type: TM02
Date: 2016.04.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.21
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ADOPT ARTICLES 31/07/2015
Form type: RES01
Date: 2015.08.21
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APPOINTMENT TERMINATED, DIRECTOR GLYN RIDGWAY
Form type: TM01
Date: 2015.08.06
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DIRECTOR APPOINTED RANDALL JEROME ROSS
Form type: AP01
Date: 2015.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2015 FROM, 49 PASTURE ROAD,, STAPLEFORD,, NOTTS, NG9 8HR
Form type: AD01
Date: 2015.08.06
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DIRECTOR APPOINTED DENNIS JAMES WELHOUSE
Form type: AP01
Date: 2015.08.06
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CURREXT FROM 30/09/2015 TO 31/12/2015
Form type: AA01
Date: 2015.08.06
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APPOINTMENT TERMINATED, SECRETARY JAMES WHITWORTH
Form type: TM02
Date: 2015.08.05
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SECRETARY APPOINTED DENNIS JAMES WELHOUSE
Form type: AP03
Date: 2015.08.05
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.28
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.29
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.12
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.10
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.26
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.12
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05

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Company directors and board members:

MARK DAVID THOMPSON (current)
Secretary, 2016.03.31
49 PASTURE ROAD STAPLEFORD , NOTTINGHAM
NG9 8HR
ENGLAND
RANDALL JEROME ROSS (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.07.31
Q HOLDING COMPANY 1700 HIGHLAND ROAD , TWINSBURG
44087, OHIO
USA
BRIAN THOMAS FISHER (resigned)
Secretary, 1993.01.15 - 2002.03.12
15 MALVERN ROAD ACOCKS GREEN , BIRMINGHAM
B27 6EG, WEST MIDLANDS
ANTHONY JAMES STODDART (resigned)
Secretary, 1992.06.06 - 1993.01.15
7 HATCHMERE CLOSE OAKWOOD , DERBY
DE21 2HP, DERBYSHIRE
DENNIS JAMES WELHOUSE (resigned)
Secretary, 2015.07.31 - 2016.03.31
Q HOLDING COMPANY 1700 HIGHLAND ROAD , TWINSBURG
44087, OHIO
USA
JAMES JONATHAN WHITWORTH (resigned)
Secretary, COMPANY DIRECTOR, 2002.03.12 - 2015.07.31
AMBER VIEW BADGER LANE, WOOLLEY MOOR , ALFRETON
DE55 6FG, DERBYSHIRE
PETER JOHN BENNETT (resigned)
Director, COMMERCIAL DIRECTOR, 1992.06.06 - 2001.07.19
220 TOTON LANE STAPLEWOOD , NOTTINGHAM
NG9 7HZ
GLYN CHRISTOPHER RIDGWAY (resigned)
Director, TECH DIRECTOR, 2001.07.19 - 2015.07.31
LAWNSWOOD 18 CLOVES HILL MORLEY , DERBYSHIRE
DE7 6DH
DENNIS JAMES WELHOUSE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2015.07.31 - 2016.03.31
Q HOLDING COMPANY 1700 HIGHLAND ROAD , TWINSBURG
44087, OHIO
USA

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Information about the Private Limited Company SILICONE-ALTIMEX (SALES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data