ALTEGRA INTEGRATED SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ALTEGRA INTEGRATED SOLUTIONS LIMITED
COMPANY NUMBER
02853765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33170 -
Repair and maintenance of other transport equipment n.e.c.
INCORPORATION DATE
15/09/1993
(31 years and 2 months old)
WEBSITE
www.liftwest.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/1994
16/09/2020
LIFT WEST LIMITED
View all previous names
BURTON-ON-TRENT
DE13 8BE
Telephone: 01460242400
TPS: No
3 Corngreaves Trading Estate
Charlton Drive
Cradley Heath
West Midlands
B64 7BJ
Telephone: 566565
Lopenhead
South Petherton
Somerset
TA13 5JH
Telephone: 242400
Old Hall
Dunstall
BURTON-ON-TRENT
DE13 8BE
Unit 12
Howard Avenue
Great Western Industrial Estate
Barnstaple, Devon
EX32 8QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNSTALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTEGRA INTEGRATED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Steven Jon Petford (928771257) Appointed |
Credit Risk Overview
Want to learn more about ALTEGRA INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTEGRA INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTEGRA INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2018 - Present (6 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
24/01/2018 - Present (6 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
24/01/2018 - Present (6 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNSTALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTEGRA INTEGRATED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AMVAR HANDLING SOLUTIONS LIMITED | Non-Trading | View Report |
| AMVAR STORAGE & WORKPLACE SOLUTIONS LIMITED | Non-Trading | View Report |
| REA VALLEY TRACTORS (SUDBURY) LIMITED | Non-Trading | View Report |
| REA VALLEY TRACTORS LIMITED | Active - Accounts Filed | View Report |
| RVT COMMERCIAL VEHICLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Steven Jon Petford (928771257) Appointed |
| 07/02/2024 | Wayne Anthony Coward (928234513) has left the board |
| 07/02/2024 | New Board Member Richard John Foxley (931896814) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | Mark Richard Burridge (927561460) has left the board |
| 02/08/2023 | New Accounts filed |
| 17/05/2023 | Ian Robert Mark McMurray (929267122) has left the board |
| 08/12/2022 | Christopher Dunstan Exley (927561408) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 21/02/2022 | New Board Member Ian Robert Mark McMurray (929267122) Appointed |
| 09/12/2021 | Michael Paul Davenport (928234448) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 20/10/2021 | New Board Member Glen Anthony Logan (928842299) Appointed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Wayne Anthony Coward (928234513) Appointed |
| 26/04/2021 | New Board Member Michael Paul Davenport (928234448) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Mark Richard Burridge (927561460) Appointed |
| 23/10/2020 | New Board Member Christopher Dunstan Exley (927561408) Appointed |
| 21/08/2020 | Stephen Potter (915875278) has left the board |
| 17/07/2020 | New Accounts filed |
| 14/01/2020 | Ian John Roberts (917419322) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 08/12/2018 | New Accounts filed |
| 21/11/2018 | Paul Schock (917216448) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 31/01/2018 | Change in Reg. Office |
| 30/01/2018 | Andrew Douglas Whitehouse (905168482) has left the board |
| 30/01/2018 | New Board Member Stephen Potter (915875278) Appointed |
| 30/01/2018 | New Board Member Simon William Clarke (915309212) Appointed |
| 30/01/2018 | Jane Gregory (907960561) has left the board |
| 30/01/2018 | New Board Member Steven John Petford (918400020) Appointed |
| 30/01/2018 | New Company Secretary Steven John Petford (924251875) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 01/11/2017 | John Alexander Cowie (910999250) has left the board |
| 18/10/2017 | Change in Reg. Office |
| 30/09/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 29/11/2016 | Christopher Dunstan Exley (908881615) has left the board |
| 01/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
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