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ALTEC SPECIALIST COATINGS LIMITED

Dissolved Durham

Manufacture of other fabricated metal products n.e.c.

Manufacture of other fabricated metal products n.e.c.
A

ALTEC SPECIALIST COATINGS LIMITED

Manufacture of other fabricated metal products n.e.c.

Founded 18 Mar 2016 Dissolved Durham, United Kingdom
Manufacture of other fabricated metal products n.e.c.
Accounts Submitted 18 Jan 2018
Confirmation Statement Submitted 28 Mar 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit 1 Bowburn North Industrial Estate Bowburn Durham DH6 5PF United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alastair WaiteDirectorBritishUnited Kingdom6518 Mar 2016Active
Martin ReidSecretaryUnknownUnknown—18 Mar 2016Active
Simon Alexander McintoshDirectorBritishEngland6018 Mar 2016Active

Shareholders

Shareholders (1)

Altec Engineering Group Limited
100.0%
128 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Altec Engineering Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ALTEC ENGINEERING GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors as firm
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ALTEC SPECIALIST COATINGS LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2018GazetteGazette Dissolved CompulsoryView(1 page)
12 Jun 2018GazetteGazette Notice CompulsoryView(1 page)
18 Jan 2018AccountsAnnual accounts made up to 2017-03-31View(2 pages)
28 Mar 2017Confirmation StatementConfirmation statement made on 2017-03-17 with updatesView(6 pages)
20 Feb 2017MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(61 pages)
28 Aug 2018 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
12 Jun 2018 Gazette

Gazette Notice Compulsory

View Document(1 page)
18 Jan 2018 Accounts

Annual accounts made up to 2017-03-31

View Document(2 pages)
28 Mar 2017 Confirmation Statement

Confirmation statement made on 2017-03-17 with updates

View Document(6 pages)
20 Feb 2017 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(61 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 28 Aug 2018

Gazette Notice Compulsory

7 years ago on 12 Jun 2018

Annual accounts made up to 2017-03-31

8 years ago on 18 Jan 2018

Confirmation statement made on 2017-03-17 with updates

8 years ago on 28 Mar 2017

Mortgage Create With Deed With Charge Number Charge Creation Date

8 years ago on 20 Feb 2017