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ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED - C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, United Kingdom
Company Information
- Company registration number
- 03897757
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Twiflex Limited
- 317-319 Ampthill Road
- Bedford
- MK42 9RD
- England C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, England UK
Management
- Managing Directors
- GREVING, Stefan Jörg, Dr
- SØRENSEN, Maria Seerup
- Company secretaries
- LOIZIDES, Marios
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-16
- Age Of Company 1999-12-16 24 years
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARNER ELECTRIC UK GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300E2ZGHK9730OC56
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2024-12-30
- Last Date: 2023-12-16
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ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED Company Description
- ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 03897757. Its current trading status is "live". It was registered 1999-12-16. It was previously called WARNER ELECTRIC UK GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at C/o Twiflex Limited .
Get ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altra Industrial Motion Uk Holding Limited - C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, United Kingdom
- 1999-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-04) - CH01
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appoint-person-director-company-with-name-date (2024-04-25) - AP01
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-21) - AA
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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accounts-with-accounts-type-full (2023-03-28) - AA
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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confirmation-statement-with-no-updates (2023-12-29) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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appoint-person-secretary-company-with-name-date (2022-08-12) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-12) - TM02
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gazette-filings-brought-up-to-date (2022-05-12) - DISS40
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accounts-with-accounts-type-full (2022-05-11) - AA
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gazette-notice-compulsory (2022-05-10) - GAZ1
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-full (2021-07-16) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01
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appoint-person-secretary-company-with-name-date (2020-06-03) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-03) - TM02
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change-account-reference-date-company-current-shortened (2020-12-29) - AA01
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-19) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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resolution (2018-03-10) - RESOLUTIONS
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resolution (2018-04-11) - RESOLUTIONS
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memorandum-articles (2018-04-17) - MA
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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change-of-name-notice (2018-03-10) - CONNOT
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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statement-of-companys-objects (2018-03-05) - CC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-full (2015-09-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-full (2014-09-26) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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appoint-person-secretary-company-with-name (2013-11-05) - AP03
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accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
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appoint-person-secretary-company-with-name (2012-04-05) - AP03
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termination-secretary-company-with-name (2012-04-05) - TM02
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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resolution (2011-12-19) - RESOLUTIONS
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capital-allotment-shares (2011-12-19) - SH01
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accounts-with-accounts-type-full (2011-08-17) - AA
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resolution (2011-12-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-14) - AP01
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capital-statement-capital-company-with-date-currency-figure (2011-12-22) - SH19
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legacy (2011-12-22) - SH20
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legacy (2011-12-22) - CAP-SS
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termination-director-company-with-name (2011-02-04) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-17) - AD01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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accounts-with-accounts-type-full (2009-02-04) - AA
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accounts-with-accounts-type-full (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-12-30) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-12-29) - 363a
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accounts-with-accounts-type-full (2008-11-10) - AA
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auditors-resignation-company (2008-06-18) - AUD
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-01-30) - 363a
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legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-10) - 395
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-06-27) - 288b
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accounts-with-accounts-type-full (2007-09-30) - AA
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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legacy (2006-09-18) - 288b
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legacy (2006-02-20) - 288a
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legacy (2006-01-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-11) - 363s
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legacy (2005-02-11) - 288a
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legacy (2005-01-10) - 88(2)R
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statement-of-affairs (2005-01-10) - SA
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legacy (2005-02-21) - 288a
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legacy (2005-03-21) - 288b
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accounts-with-accounts-type-group (2005-04-19) - AA
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legacy (2005-06-02) - 88(2)R
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legacy (2005-10-13) - 244
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legacy (2005-03-17) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-23) - 123
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resolution (2004-12-23) - RESOLUTIONS
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legacy (2004-12-13) - 288b
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legacy (2004-05-27) - 288b
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-16) - 363s
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resolution (2003-05-29) - RESOLUTIONS
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legacy (2003-06-05) - 403a
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legacy (2003-11-05) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-18) - AA
keyboard_arrow_right 2001
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legacy (2001-12-24) - 363s
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accounts-with-accounts-type-group (2001-10-23) - AA
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legacy (2001-09-21) - 288b
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-06) - 88(2)R
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legacy (2000-01-07) - 288a
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resolution (2000-03-06) - RESOLUTIONS
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legacy (2000-03-06) - 123
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legacy (2000-03-14) - 395
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legacy (2000-01-07) - 288b
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legacy (2000-07-11) - 288a
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legacy (2000-07-11) - 288b
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legacy (2000-07-03) - 287
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legacy (2000-01-07) - 287
keyboard_arrow_right 1999
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incorporation-company (1999-12-16) - NEWINC