This company is commonly known as Altegra Integrated Solutions Limited. The company was founded 30 years ago and was given the registration number 02853765. The firm's registered office is in BURTON-ON-TRENT. You can find them at Old Hall, Dunstall, Burton-on-trent, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..
| Name | : | ALTEGRA INTEGRATED SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 02853765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1993 |
| End of financial year | : | 30 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Hall, Dunstall, Burton-on-trent, England, DE13 8BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Hall, Dunstall, Burton-On-Trent, England, DE13 8BE | Secretary | 24 January 2018 | Active |
| Old Hall, Dunstall, Burton-On-Trent, England, DE13 8BE | Director | 24 January 2018 | Active |
| Old Hall, Dunstall, Burton-On-Trent, England, DE13 8BE | Director | 15 January 2024 | Active |
| Old Hall, Dunstall, Burton-On-Trent, England, DE13 8BE | Director | 01 October 2021 | Active |
| Old Hall, Dunstall, Burton-On-Trent, England, DE13 8BE | Director | 24 January 2018 | Active |
| Orchard Lodge 21 Hayes End, South Petherton, TA13 5AG | Secretary | 09 May 1998 | Active |
| Lopen Head Business Park, Lopen Head, South Petherton, TA13 5JH | Secretary | 21 December 2001 | Active |
| Snowdon Farm, Crewkerne, TA18 8PA | Secretary | 01 August 1999 | Active |
| 44 Higher Beadon, Merriott, Crewkerne, TA16 5QU | Secretary | 07 October 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 September 1993 | Active |
| Old Hall, Dunstall, Burton-On-Trent, England, DE13 8BE | Director | 14 October 2020 | Active |
| Old Hall, Dunstall, Burton-On-Trent, England, DE13 8BE | Director | 19 April 2021 | Active |
| 28 St James, Beaminster, DT8 3PW | Director | 01 January 2006 | Active |
| 28 St James, Beaminster, DT8 3PW | Director | 01 July 1999 | Active |
| Old Hall, Dunstall, Burton-On-Trent, England, DE13 8BE | Director | 19 April 2021 | Active |
| Orchard Lodge 21 Hayes End, South Petherton, TA13 5AG | Director | 16 June 1999 | Active |
| Old Hall, Dunstall, Burton-On-Trent, England, DE13 8BE | Director | 14 October 2020 | Active |
| Dunescote, 82 Berrow Road, Burnham On Sea, TA8 2HJ | Director | 01 April 2003 | Active |
| Lopen Head Business Park, Lopen Head, South Petherton, TA13 5JH | Director | 21 December 2001 | Active |
| Old Hall, Dunstall, Burton-On-Trent, England, DE13 8BE | Director | 01 February 2022 | Active |
| 2 Fairfield, Martock, TA12 6DY | Director | 01 October 2002 | Active |
| Old Hall, Dunstall, Burton-On-Trent, England, DE13 8BE | Director | 24 January 2018 | Active |
| 5 Valley Close, Yeovil, BA21 4RS | Director | 07 October 1993 | Active |
| Old Hall, Dunstall, Burton-On-Trent, England, DE13 8BE | Director | 15 October 2012 | Active |
| Old Hall, Dunstall, Burton-On-Trent, England, DE13 8BE | Director | 22 July 2012 | Active |
| Snowdon Farm, Crewkerne, TA18 8PA | Director | 01 August 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 September 1993 | Active |
| Dunstall Holdings Limited | ||
| Notified on | : | 24 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Old Hall, Dunstall, Burton-On-Trent, England, DE13 8BE |
| Nature of control | : |
|
| Mr Andrew Douglas Whitehouse | ||
| Notified on | : | 15 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Address | : | Lopen Head Business Park, Lopen Head, South Petherton, TA13 5JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Officers | Change person director company with change date. | Download |
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-19 | Officers | Change person director company with change date. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Resolution | Resolution. | Download |
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