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Name

Altec Engineering Group Limited
Address
5th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 09618242 Show on Companies House
Company Register StatusDissolved
Incorporation Date2 June 2015
AccountsNO ACCOUNTS FILED

Sector (SIC)25990 - Manufacture of other fabricated metal products n.e.c.
Previous Names
  • Altec Engineering (Holdings) Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bgf Nominees Limited (A/C Bgf Investments Lp) Status: Active Notified: 09/09/2016 Companies House Number: 10007355 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
    •
    Waite, Alastair Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bailey, David Nigel Edward Leeds Status: Active Notified: 11/06/2015 Date of Birth: 04/1958 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Batey, Nicholas Leeds Status: Active Notified: 04/06/2015 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lackenby, Paul Darren Leeds Status: Active Notified: 04/06/2015 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcintosh, Simon Alexander Leeds Status: Active Notified: 04/06/2015 Date of Birth: 08/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Reid, Martin Leeds Status: Active Notified: 02/06/2015 Role: Secretary
    Steel, David Leeds Status: Active Notified: 04/06/2015 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waite, Alastair Leeds Status: Active Notified: 02/06/2015 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British