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ALTEREVER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alterever Limited. The company was founded 25 years ago and was given the registration number 03681108. The firm's registered office is in EAST YORKSHIRE. You can find them at 23 Albion Street, Hull, East Yorkshire, . This company's SIC code is 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

Company Information

Name:ALTEREVER LIMITED
Company Number:03681108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Office Address & Contact

Registered Address:23 Albion Street, Hull, East Yorkshire, HU1 3TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Albion Street, Hull, United Kingdom, HU1 3TG

Director07 February 2022Active
32 Park Avenue, Princes Avenue, Hull, HU5 3ER

Secretary22 December 1998Active
32 Park Avenue, Hull, HU5 3ER

Secretary22 December 1998Active
The Oaks, Main Road, Gilberdyke, Brough, HU15 2UP

Secretary14 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 1998Active
32 Park Avenue, Hull, HU5 3ER

Director22 December 1998Active
The Oaks, Main Road, Gilberdyke, Brough, HU15 2UP

Director01 February 2000Active
Ferndale, Main Road, Gilberdyke, Brough, HU15 2UR

Director28 January 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 December 1998Active

People with Significant Control

Mrs Katherine Rebecca Malcolmson
Notified on:08 February 2022
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:23, Albion Street, Hull, United Kingdom, HU1 3TG
Nature of control:
  • Significant influence or control
Mr Howard James Malcolmson
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:23, Albion Street, Hull, England, HU1 3TG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Officers

Termination secretary company with name termination date.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-12-01Officers

Termination director company with name termination date.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-02-08Officers

Termination director company with name termination date.

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2022-02-08Officers

Appoint person director company with name date.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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