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ALTRA INDUSTRIAL MOTION UK LIMITED - C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, United Kingdom
Company Information
- Company registration number
- 03141672
- 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
- DEEGAN, Glenn
- PATRIACCA, Todd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-27
- Age Of Company 1995-12-27 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Altra Industrial Motion Uk Holding Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE HAY HALL GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2023-12-30
- Last Date: 2022-12-16
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ALTRA INDUSTRIAL MOTION UK LIMITED Company Description
- ALTRA INDUSTRIAL MOTION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03141672. Its current trading status is "live". It was registered 1995-12-27. It was previously called THE HAY HALL GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2015-12-31. 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 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altra Industrial Motion Uk Limited - C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, United Kingdom
- 1995-12-27
- 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 2023
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accounts-with-accounts-type-full (2023-03-28) - AA
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-05-10) - GAZ1
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accounts-with-accounts-type-full (2022-05-11) - AA
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gazette-filings-brought-up-to-date (2022-05-12) - DISS40
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-12) - TM02
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confirmation-statement-with-no-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-11) - AA
keyboard_arrow_right 2020
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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
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termination-secretary-company-with-name-termination-date (2020-06-03) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-03) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01
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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change-of-name-notice (2018-03-10) - CONNOT
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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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accounts-with-accounts-type-full (2018-10-02) - AA
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cessation-of-a-person-with-significant-control (2018-11-14) - PSC07
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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statement-of-companys-objects (2018-03-05) - CC04
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confirmation-statement-with-updates (2018-12-17) - CS01
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notification-of-a-person-with-significant-control (2018-11-14) - PSC02
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 (2014-12-17) - AR01
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accounts-with-accounts-type-full (2014-09-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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termination-secretary-company-with-name (2013-11-04) - TM02
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appoint-person-secretary-company-with-name (2013-11-04) - 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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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
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termination-secretary-company-with-name (2012-04-05) - TM02
keyboard_arrow_right 2011
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capital-variation-of-rights-attached-to-shares (2011-10-20) - SH10
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appoint-person-director-company-with-name (2011-03-14) - AP01
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accounts-with-accounts-type-full (2011-08-17) - AA
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resolution (2011-10-20) - RESOLUTIONS
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legacy (2011-11-08) - SH20
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capital-name-of-class-of-shares (2011-10-20) - SH08
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resolution (2011-11-09) - RESOLUTIONS
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legacy (2011-11-08) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-11-08) - SH19
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resolution (2011-11-08) - RESOLUTIONS
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capital-alter-shares-consolidation (2011-11-04) - SH02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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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 (2009-11-04) - AA
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accounts-with-accounts-type-full (2009-06-22) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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legacy (2008-01-07) - 288a
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accounts-with-accounts-type-full (2008-11-10) - AA
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legacy (2008-12-29) - 363a
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-10) - 395
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legacy (2007-03-06) - 363a
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accounts-with-accounts-type-full (2007-04-16) - AA
keyboard_arrow_right 2006
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legacy (2006-02-27) - 287
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resolution (2006-02-21) - RESOLUTIONS
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legacy (2006-02-21) - 155(6)b
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legacy (2006-02-20) - 288a
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legacy (2006-02-20) - 288b
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legacy (2006-02-15) - 403a
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memorandum-articles (2006-02-21) - MEM/ARTS
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legacy (2006-01-27) - 403a
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legacy (2006-01-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-26) - 363s
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accounts-with-accounts-type-group (2005-07-13) - AA
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resolution (2005-10-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-01-05) - 363s
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accounts-with-accounts-type-group (2004-02-04) - AA
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legacy (2004-04-08) - 288b
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resolution (2004-08-09) - RESOLUTIONS
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legacy (2004-10-30) - 244
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legacy (2004-11-02) - 288b
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legacy (2004-11-09) - 88(2)R
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legacy (2004-10-01) - 123
keyboard_arrow_right 2003
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legacy (2003-06-09) - 288b
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legacy (2003-01-22) - 363s
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legacy (2003-06-09) - 288a
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legacy (2003-10-30) - 244
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legacy (2003-09-04) - 288a
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legacy (2003-09-04) - 288b
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accounts-with-accounts-type-group (2003-08-14) - AA
keyboard_arrow_right 2002
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legacy (2002-10-31) - 244
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miscellaneous (2002-08-14) - MISC
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legacy (2002-04-23) - 288b
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legacy (2002-02-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-20) - 363s
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legacy (2001-05-23) - 288b
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accounts-with-accounts-type-full-group (2001-04-10) - AA
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legacy (2001-06-14) - 288b
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accounts-with-accounts-type-group (2001-08-24) - AA
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legacy (2001-06-14) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-26) - 363s
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accounts-with-accounts-type-full-group (2000-02-02) - AA
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legacy (2000-07-11) - 395
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legacy (2000-07-25) - 395
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resolution (2000-09-22) - RESOLUTIONS
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legacy (2000-09-22) - 88(2)R
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legacy (2000-10-26) - 244
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legacy (2000-11-06) - 288a
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legacy (2000-09-22) - 123
keyboard_arrow_right 1999
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legacy (1999-10-29) - 244
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legacy (1999-09-13) - 288c
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legacy (1999-02-12) - 363s
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legacy (1999-01-13) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-29) - AA
keyboard_arrow_right 1997
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legacy (1997-01-28) - 363s
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legacy (1997-01-31) - 395
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resolution (1997-06-17) - RESOLUTIONS
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memorandum-articles (1997-06-17) - MEM/ARTS
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legacy (1997-06-22) - 288a
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accounts-with-accounts-type-full-group (1997-10-29) - AA
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legacy (1997-12-23) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-01-26) - CERTNM
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legacy (1996-02-02) - 287
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legacy (1996-02-02) - 288
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resolution (1996-02-02) - RESOLUTIONS
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legacy (1996-02-02) - 123
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legacy (1996-02-02) - 224
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resolution (1996-02-14) - RESOLUTIONS
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legacy (1996-02-11) - 123
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legacy (1996-02-11) - 88(2)R
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resolution (1996-02-11) - RESOLUTIONS
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memorandum-articles (1996-02-11) - MEM/ARTS
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legacy (1996-02-12) - 395
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legacy (1996-02-13) - 395
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miscellaneous (1996-02-14) - MISC
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legacy (1996-03-27) - 88(2)R
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legacy (1996-02-11) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-12-27) - NEWINC