ALTRA INDUSTRIAL MOTION UK LIMITED
Active - Accounts Filed
General Information
NAME
ALTRA INDUSTRIAL MOTION UK LIMITED
COMPANY NUMBER
03141672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/12/1995
(28 years and 11 months old)
WEBSITE
http://wichita.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/01/1996
10/03/2018
THE HAY HALL GROUP LIMITED
View all previous names
BEDFORD
MK42 9RD
Telephone: 01234350311
TPS: No
Ampthill Road
BEDFORD
MK42 9RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ALTRA INDUSTRIAL MOTION UK LIMITED | Active - Accounts Filed | View Report |
| BAUER GEAR MOTOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Company Secretary Marios Loizides (931769946) Appointed |
| 05/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTRA INDUSTRIAL MOTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTRA INDUSTRIAL MOTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTRA INDUSTRIAL MOTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/12/1995 - Present (28 years and 11 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
|
Director: 27/12/1995 - Present (28 years and 11 months) Secretary: 27/12/1995 - Present (28 years and 11 months) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTRA INDUSTRIAL MOTION CORP | N/A | N/A |
| ALTRA INDUSTRIAL MOTION NETHERLANDS BV | N/A | N/A |
| ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ALTRA INDUSTRIAL MOTION UK LIMITED | Active - Accounts Filed | View Report |
| BAUER GEAR MOTOR LIMITED | Active - Accounts Filed | View Report |
| BIBBY TRANSMISSIONS LIMITED | Non-Trading | View Report |
| HUCO ENGINEERING INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MATRIX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TWIFLEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Company Secretary Marios Loizides (931769946) Appointed |
| 05/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Board Member Susan Lewis (930932625) Appointed |
| 25/05/2023 | New Board Member Patrick Cannon (930933411) Appointed |
| 24/05/2023 | Todd Patriacca (925334825) has left the board |
| 24/05/2023 | Glenn Deegan (925334821) has left the board |
| 01/04/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 16/08/2022 | Usman Malik (927033111) has left the board |
| 16/05/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | Richard Ian Laws (918262338) has left the board |
| 05/06/2020 | New Company Secretary Usman Malik (927033111) Appointed |
| 04/06/2020 | Change in Reg. Office |
| 27/12/2019 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | Carl Richard Christenson (911088080) has left the board |
| 14/12/2018 | Christian Storch (912688491) has left the board |
| 13/12/2018 | New Board Member Todd Patriacca (925334825) Appointed |
| 13/12/2018 | New Board Member Glenn Deegan (925334821) Appointed |
| 08/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 06/11/2013 | New Company Secretary Richard Ian Laws (918262338) Appointed |
| 06/11/2013 | Graham Varga (916816040) has left the board |
| 20/09/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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