Altra Industrial Motion Uk Limited

General information

Name:

Altra Industrial Motion Uk Ltd

Office Address:

C/o Twiflex Limited 317-319 Ampthill Road MK42 9RD Bedford

Number: 03141672

Incorporation date: 1995-12-27

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Altra Industrial Motion Uk Limited is categorised as Private Limited Company, located in C/o Twiflex Limited, 317-319 Ampthill Road, Bedford. The post code is MK42 9RD. This firm was formed on Wednesday 27th December 1995. The business registration number is 03141672. This company has a history in registered name change. In the past, this firm had two other names. Before 2018 this firm was run under the name of The Hay Hall Group and up to that point its official company name was Foray 882. The company's principal business activity number is 70100 which stands for Activities of head offices. The business latest accounts were submitted for the period up to Friday 31st December 2021 and the most recent annual confirmation statement was filed on Friday 16th December 2022.

There is a team of two directors overseeing this particular limited company right now, specifically Susan L. and Patrick C. who have been utilizing the directors responsibilities since May 2023. In order to find professional help with legal documentation, this specific limited company has been utilizing the expertise of Marios L. as a secretary since 2022.

  • Previous company's names
  • Altra Industrial Motion Uk Limited 2018-03-10
  • The Hay Hall Group Limited 1996-01-26
  • Foray 882 Limited 1995-12-27

Financial data based on annual reports

Company staff

Susan L.

Role: Director

Appointed: 12 May 2023

Latest update: 14 March 2024

Patrick C.

Role: Director

Appointed: 12 May 2023

Latest update: 14 March 2024

Marios L.

Role: Secretary

Appointed: 01 August 2022

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Altra Industrial Motion Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dewsbury at Cannon Way, WF13 1EH and was registered as a PSC under the reg no 3897757.

Altra Industrial Motion Uk Holding Limited
Address: C/O Bibby Transmissions Limited Cannon Way, Dewsbury, WF13 1EH, England
Legal authority Uk Companies Act
Legal form Limied Company
Country registered England
Place registered Companies House
Registration number 3897757
Notified on 1 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hay Hall Holdings Limited
Address: C/O Bibby Transmissions Ltd Cannon Way, Dewsbury, West Yorkshire, WF13 1EH, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4895052
Notified on 16 December 2016
Ceased on 31 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
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