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 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.
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)
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 |
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 |