ALTEGRA INTEGRATED SOLUTIONS LIMITED
OLD HALL, DUNSTALL, BURTON-ON-TRENT DE13 8BE- Active
- Private Limited Company
- Company No. 02853765
- Last Updated: 01 Mar 2024
Company Profile
ALTEGRA INTEGRATED SOLUTIONS LIMITED was incorporated on Wednesday, September 15, 1993 as a Private Limited Company with registered address in BURTON-ON-TRENT. ALTEGRA INTEGRATED SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 31 years and 25 days.
| Name | ALTEGRA INTEGRATED SOLUTIONS LIMITED |
|---|---|
| Company number | 02853765 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD HALL DUNSTALL BURTON-ON-TRENT DE13 8BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dunstall Holdings Limited Dunstall, DE13 8BE |
Dates: Wednesday, January 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Douglas Whitehouse Nationality: British |
Dates: Thursday, September 15, 2016 - Wednesday, January 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ALTEGRA INTEGRATED SOLUTIONS LIMITED | 15 Sep 1993 |
| LIFT WEST LIMITED | 16 Sep 2020 |