| Company Name | Altek Melting Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 12360427 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2019(4 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Christophe Nicolas Reitemeier |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 February 2020(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG |
| Director Name | Mr Albert Russell Mitchell |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 December 2020(1 year after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Vp And Coo |
| Country of Residence | England |
| Correspondence Address | Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG |
| Director Name | Mr James Arthur Herbert |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2022(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG |
| Director Name | Mr Christopher Claude Lashmer Whistler |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG |
| Director Name | Dr Matthew Peter James |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2020(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 18 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG |
| Director Name | Mr Ian David Lawrence Johns |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2020(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 February 2022) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG |
Location
| Registered Address | Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (10 months from now) |
Filing History
| 12 September 2023 | Termination of appointment of Albert Russell Mitchell as a director on 1 September 2023 (1 page) |
|---|---|
| 10 August 2023 | Full accounts made up to 31 December 2022 (27 pages) |
| 10 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 5 January 2023 | Full accounts made up to 31 December 2021 (29 pages) |
| 14 March 2022 | Appointment of Mr James Arthur Herbert as a director on 10 March 2022 (2 pages) |
| 11 March 2022 | Termination of appointment of Ian David Lawrence Johns as a director on 24 February 2022 (1 page) |
| 14 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 14 February 2022 | Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 14 February 2022 (1 page) |
| 21 December 2021 | Full accounts made up to 31 December 2020 (25 pages) |
| 2 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 15 January 2021 | Appointment of Mr Albert Russell Mitchell as a director on 31 December 2020 (2 pages) |
| 15 January 2021 | Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020 (1 page) |
| 27 February 2020 | Appointment of Mr Christophe Nicolas Reitemeier as a director on 24 February 2020 (2 pages) |
| 27 February 2020 | Termination of appointment of Matthew Peter James as a director on 18 February 2020 (1 page) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
| 15 January 2020 | Statement of capital following an allotment of shares on 8 January 2020
|
| 7 January 2020 | Appointment of Mr Ian David Lawrence Johns as a director on 7 January 2020 (2 pages) |
| 7 January 2020 | Appointment of Dr Matthew Peter James as a director on 7 January 2020 (2 pages) |
| 12 December 2019 | Incorporation Statement of capital on 2019-12-12
|