Altai Europe Limited

03804850

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

LANCOTS LANE, MERSEYSIDE, WA9 3EX

Incorporated 09/07/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46520

Wholesale of electronic and telecommunications equipment and parts

Officers

Mr Mark Benyon

director · Since 18/02/2000

MANAGER

BRITISH · ENGLAND · Age 74

Also on 21 other boards

Mr Mark Benyon

secretary · Since 26/04/2000

BRITISH · ENGLAND · Age 74

Also on 21 other boards

Mr Richard John Jeff Fox

director · Since 20/11/2012

MANAGER

BRITISH · ENGLAND · Age 62

Mr Paul John Ledwith

director · Since 17/03/2016

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Holmpatrick Ltd

75–100% shares

Holmpatrick Ltd, Houghtons Lane, St. Helens, WA10 5LD

Reg: 07853609 · Companies House · Private Ltd Company

Notified 06/04/2016

Former PSCs

Mr Mark Benyon

Ceased 06/04/2016

Charges4 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 19/07/2023Registered 24/07/2023

Charge

outstanding

HOLMPATRICK LTD

Created 10/09/2018Registered 10/09/2018

Charge

outstanding

LLOYDS TSB BANK PLC

Created 08/05/2013Registered 18/05/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 15/05/2013Registered 16/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/07/2000Registered 14/07/2000Satisfied 30/08/2005

charge

satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED T/A LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/03/2000Registered 11/04/2000Satisfied 30/08/2005

charge

satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 24/02/2000Registered 14/03/2000Satisfied 30/08/2005