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ALTEGRA INTEGRATED SOLUTIONS LIMITED - Old Hall, Dunstall, Burton-On-Trent, DE13 8BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02853765
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Old Hall
- Dunstall
- Burton-On-Trent
- DE13 8BE
- England Old Hall, Dunstall, Burton-On-Trent, DE13 8BE, England UK
Management
- Geschäftsführung
- CLARKE, Simon William
- PETFORD, Steven Jon
- LOGAN, Glenn Anthony
- FOXLEY, Richard John
- Prokuristen
- PETFORD, Steven Jon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.09.1993
- Alter der Firma 1993-09-15 31 Jahre
- SIC/NACE
- 33170
Eigentumsverhältnisse
- Beneficial Owners
- -
- Dunstall Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LIFT WEST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-10-30
- lezte Bilanzhinterlegung
- 2012-09-15
- Jahresmeldung
- Fälligkeit: 2025-09-29
- Letzte Einreichung: 2024-09-15
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ALTEGRA INTEGRATED SOLUTIONS LIMITED Firmenbeschreibung
- ALTEGRA INTEGRATED SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02853765. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.09.1993 registriert. ALTEGRA INTEGRATED SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIFT WEST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "33170" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.09.2012.Die Firma kann schriftlich über Old Hall erreicht werden.
Jetzt sichern ALTEGRA INTEGRATED SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Altegra Integrated Solutions Limited - Old Hall, Dunstall, Burton-On-Trent, DE13 8BE, Grossbritannien
- 1993-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-05) - TM01
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confirmation-statement-with-updates (2024-09-16) - CS01
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change-person-director-company-with-change-date (2024-05-02) - CH01
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
keyboard_arrow_right 2023
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change-account-reference-date-company-current-extended (2023-10-27) - AA01
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confirmation-statement-with-updates (2023-09-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-31) - MR01
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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accounts-with-accounts-type-full (2023-07-28) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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confirmation-statement-with-updates (2022-09-16) - CS01
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accounts-with-accounts-type-full (2022-07-27) - AA
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appoint-person-director-company-with-name-date (2022-02-17) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-19) - CH01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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accounts-with-accounts-type-full (2021-10-22) - AA
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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change-account-reference-date-company-previous-shortened (2021-07-29) - AA01
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confirmation-statement-with-updates (2021-09-15) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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accounts-with-accounts-type-full (2020-07-13) - AA
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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resolution (2020-09-16) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-09-25) - CS01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-01-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2018-01-19) - AR01
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termination-secretary-company-with-name-termination-date (2018-01-26) - TM02
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-26) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01
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accounts-with-accounts-type-full (2018-12-04) - AA
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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confirmation-statement-with-updates (2018-09-20) - CS01
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change-account-reference-date-company-current-shortened (2018-03-15) - AA01
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change-person-secretary-company-with-change-date (2018-03-15) - CH03
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mortgage-satisfy-charge-full (2018-02-20) - MR04
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change-person-director-company-with-change-date (2018-03-15) - CH01
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statement-of-companys-objects (2018-02-14) - CC04
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mortgage-charge-whole-release-with-charge-number (2018-02-08) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-31) - MR01
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notification-of-a-person-with-significant-control (2018-01-29) - PSC02
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resolution (2018-02-14) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-01-29) - PSC07
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-16) - MR01
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mortgage-satisfy-charge-full (2017-01-25) - MR04
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mortgage-satisfy-charge-full (2017-04-20) - MR04
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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mortgage-satisfy-charge-full (2017-05-04) - MR04
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-full (2016-12-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-full (2013-12-03) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-06) - AP01
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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legacy (2012-05-17) - MG02
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-10-28) - CH03
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accounts-with-accounts-type-full (2011-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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change-person-director-company-with-change-date (2011-10-28) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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change-person-director-company-with-change-date (2010-10-29) - CH01
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resolution (2010-06-25) - RESOLUTIONS
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legacy (2010-06-23) - MG01
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legacy (2010-05-11) - 88(3)
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capital-allotment-shares (2010-05-11) - SH01
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capital-allotment-shares (2010-03-09) - SH01
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capital-return-purchase-own-shares (2010-02-25) - SH03
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accounts-with-accounts-type-full (2010-01-08) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-22) - AA
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legacy (2008-10-02) - 288b
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legacy (2008-10-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-20) - AA
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legacy (2007-09-28) - 363a
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legacy (2007-07-03) - 395
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legacy (2007-06-21) - 403a
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accounts-with-accounts-type-full (2007-04-05) - AA
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288a
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accounts-with-accounts-type-small (2006-01-13) - AA
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legacy (2006-01-04) - 395
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legacy (2006-10-20) - 363a
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legacy (2006-10-20) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-29) - 395
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legacy (2005-09-26) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 363s
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legacy (2004-03-11) - 288b
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legacy (2004-01-02) - 395
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accounts-with-accounts-type-small (2004-12-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-09) - AA
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legacy (2003-09-25) - 363s
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legacy (2003-04-10) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-02) - AA
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legacy (2002-01-02) - 288a
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legacy (2002-03-08) - 123
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memorandum-articles (2002-03-08) - MEM/ARTS
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legacy (2002-10-23) - 288a
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accounts-with-accounts-type-full (2002-12-22) - AA
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legacy (2002-03-08) - 88(2)R
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legacy (2002-10-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-22) - 123
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resolution (2001-11-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-10-29) - AA
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legacy (2001-09-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-23) - AA
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legacy (2000-09-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-18) - 363s
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legacy (1999-10-18) - 288a
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legacy (1999-04-29) - 395
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legacy (1999-01-11) - 395
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legacy (1999-07-01) - 288a
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legacy (1999-10-07) - 288b
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legacy (1999-07-07) - 288a
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legacy (1999-10-08) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-19) - AA
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legacy (1998-09-18) - 363s
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legacy (1998-05-18) - 288a
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legacy (1998-05-18) - 287
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accounts-with-accounts-type-full (1998-04-20) - AA
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legacy (1998-03-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-15) - 288a
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legacy (1997-05-30) - 395
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legacy (1997-08-28) - 288b
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legacy (1997-08-26) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-09) - AA
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legacy (1996-10-09) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-29) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-03) - 363s
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legacy (1994-05-12) - 224
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legacy (1994-03-08) - 88(2)R
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memorandum-articles (1994-02-25) - MEM/ARTS
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legacy (1994-02-20) - 287
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legacy (1994-02-20) - 288
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certificate-change-of-name-company (1994-02-11) - CERTNM
keyboard_arrow_right 1993
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incorporation-company (1993-09-15) - NEWINC