ALTEGRA INTEGRATED SOLUTIONS LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

ALTEGRA INTEGRATED SOLUTIONS LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
ALTEGRA INTEGRATED SOLUTIONS LIMITED was incorporated 30 years ago on 15/09/1993 and has the registered number: 02853765. The accounts status is FULL and accounts are next due on 30/09/2024.

ALTEGRA INTEGRATED SOLUTIONS LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/10/2022 30/09/2024

Registered Office

OLD HALL
BURTON-ON-TRENT
DE13 8BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIFT WEST LIMITED (until 16/09/2020)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN FOXLEY Aug 1982 British Director 2024-01-15 CURRENT
MR GLENN ANTHONY LOGAN Jun 1965 British Director 2021-10-01 CURRENT
MR STEVEN JON PETFORD May 1979 British Director 2018-01-24 CURRENT
MR STEVEN JON PETFORD Secretary 2018-01-24 CURRENT
MR SIMON WILLIAM CLARKE Jul 1965 British Director 2018-01-24 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-09-15 UNTIL 1993-10-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-09-15 UNTIL 1993-10-07 RESIGNED
KRISTIAN LESLIE CHARLES EVERETT May 1969 Secretary 1998-05-09 UNTIL 1999-08-01 RESIGNED
JANE GREGORY British Secretary 2001-12-21 UNTIL 2018-01-24 RESIGNED
ANDREW DOUGLAS WHITEHOUSE Jun 1955 British Secretary 1999-08-01 UNTIL 2018-01-24 RESIGNED
ANDREW DOUGLAS WHITEHOUSE Jun 1955 British Secretary 1993-10-07 UNTIL 1998-05-25 RESIGNED
CHRISTOPHER DUNSTAN EXLEY Jan 1959 British Director 2020-10-14 UNTIL 2022-12-06 RESIGNED
ANDREW DOUGLAS WHITEHOUSE Jun 1955 British Director 1997-08-01 UNTIL 2018-01-24 RESIGNED
MR PAUL SCHOCK Jan 1969 British Director 2012-07-22 UNTIL 2018-11-05 RESIGNED
MR IAN JOHN ROBERTS Apr 1958 British Director 2012-10-15 UNTIL 2019-12-22 RESIGNED
KEVIN JOHN RENDELL Aug 1965 British Director 1993-10-07 UNTIL 1997-08-22 RESIGNED
MR STEPHEN POTTER Jan 1964 British Director 2018-01-24 UNTIL 2020-07-10 RESIGNED
MR STEPHEN JOHN PEARCE Aug 1962 British Director 2002-10-01 UNTIL 2008-05-02 RESIGNED
MR IAN ROBERT MARK MCMURRAY Nov 1969 British Director 2022-02-01 UNTIL 2023-05-09 RESIGNED
JANE GREGORY British Director 2001-12-21 UNTIL 2018-01-24 RESIGNED
CHRISTOPHER DUNSTAN EXLEY Jan 1959 British Director 2003-04-01 UNTIL 2016-11-25 RESIGNED
JOHN ALEXANDER COWIE Oct 1955 British Director 1999-07-01 UNTIL 2004-02-20 RESIGNED
KRISTIAN LESLIE CHARLES EVERETT May 1969 Director 1999-06-16 UNTIL 1999-08-01 RESIGNED
MICHAEL PAUL DAVENPORT Apr 1967 British Director 2021-04-19 UNTIL 2021-11-24 RESIGNED
JOHN ALEXANDER COWIE Oct 1955 British Director 2006-01-01 UNTIL 2017-10-26 RESIGNED
WAYNE ANTHONY COWARD Sep 1981 British Director 2021-04-19 UNTIL 2024-01-15 RESIGNED
MARK RICHARD BURRIDGE Feb 1981 British Director 2020-10-14 UNTIL 2023-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunstall Holdings Limited 2018-01-24 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Douglas Whitehouse 2016-09-15 - 2018-01-24 6/1955 South Petherton   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. MODWEN PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
TEME VALLEY TRACTORS LIMITED BURTON ON TRENT ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
REA VALLEY TRACTORS LIMITED BURTON-ON-TRENT Active FULL 33200 - Installation of industrial machinery and equipment
AND SO TO BED LIMITED LONDON ENGLAND Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
REA VALLEY TRACTORS (SUDBURY) LIMITED BURTON-ON-TRENT Active DORMANT 46610 - Wholesale of agricultural machinery, equipment and supplies
TEME VALLEY TRACTORS (WELSHPOOL) LIMITED BURTON-ON-TRENT ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
BRANSTON PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
STAFFORD SHOWGROUND LIMITED STAFFORD Active SMALL 68202 - Letting and operating of conference and exhibition centres
RACING WELFARE SUFFOLK Active GROUP 88990 - Other social work activities without accommodation n.e.c.
BEAMINSTER COMMUNITY CENTRE PARTNERSHIP LIMITED Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
RACING HOMES SUFFOLK Active SMALL 55900 - Other accommodation
DUNSTALL LEASING LIMITED BURTON ON TRENT Active MICRO ENTITY 77310 - Renting and leasing of agricultural machinery and equipment
DUNSTALL TRANSPORT LIMITED BURTON ON TRENT Active DORMANT 49410 - Freight transport by road
DUNSTALL HOLDINGS LIMITED BURTON ON TRENT Active GROUP 70100 - Activities of head offices
AMVAR STORAGE & WORKPLACE SOLUTIONS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DUNSTALL INVESTMENTS LIMITED BURTON ON TRENT Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ASHACRE SUDBURY LIMITED BURTON-ON-TRENT UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RVT COMMERCIAL VEHICLES LIMITED BURTON-ON-TRENT UNITED KINGDOM Active SMALL 45111 - Sale of new cars and light motor vehicles
ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ALTEGRA_INTEGRATED_SOLUTI - Accounts 2023-07-29 30-10-2022 £4,297,799 equity
ALTEGRA_INTEGRATED_SOLUTI - Accounts 2022-07-28 31-10-2021 £815 Cash £3,807,993 equity
ALTEGRA_INTEGRATED_SOLUTI - Accounts 2021-10-23 31-10-2020 £3,770 Cash £3,761,326 equity
Lift West Limited Company Accounts 2017-09-27 28-02-2017 £383,503 Cash £2,751,709 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANORFIELD PROPERTIES LTD BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WYVERN COURT MANAGEMENT LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
DUNSTALL LEASING LIMITED BURTON ON TRENT Active MICRO ENTITY 77310 - Renting and leasing of agricultural machinery and equipment
DUNSTALL TRANSPORT LIMITED BURTON ON TRENT Active DORMANT 49410 - Freight transport by road
DUNSTALL HOLDINGS LIMITED BURTON ON TRENT Active GROUP 70100 - Activities of head offices
WHITESTRAND BOATS LIMITED NR BURTON ON TRENT ENGLAND Active MICRO ENTITY 52220 - Service activities incidental to water transportation
DUNSTALL INVESTMENTS LIMITED BURTON ON TRENT Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CLARKE 4X4 LTD BURTON-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.