ALTERA FUTURES LTD.
WICKFORD ZERO FOUR DESIGN LTD EMYCOM LTD. STONES ROLLERS LTD.

Hellopages » Essex » Basildon » SS12 0HD
Company number 04154829
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address 92 FRIERN GARDENS, WICKFORD, ESSEX, ENGLAND, SS12 0HD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of ALTERA FUTURES LTD. are www.alterafutures.co.uk, and www.altera-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Basildon Rail Station is 3.6 miles; to Billericay Rail Station is 4.1 miles; to Laindon Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altera Futures Ltd is a Private Limited Company. The company registration number is 04154829. Altera Futures Ltd has been working since 06 February 2001. The present status of the company is Active. The registered address of Altera Futures Ltd is 92 Friern Gardens Wickford Essex England Ss12 0hd. The company`s financial liabilities are £0k. It is £-0.6k against last year. The cash in hand is £0k. It is £-80.89k against last year. And the total assets are £12.97k, which is £-34.03k against last year. HERITAGE, Paveena is a Secretary of the company. HERITAGE, Adrian John is a Director of the company. HERITAGE, Paveena is a Director of the company. Secretary TRENT NOMINEES LIMITED has been resigned. Director KELLY, Graham has been resigned. The company operates in "Architectural activities".


altera futures Key Finiance

LIABILITIES £0k
-100%
CASH £0k
-100%
TOTAL ASSETS £12.97k
-73%
All Financial Figures

Current Directors

Secretary
HERITAGE, Paveena
Appointed Date: 30 May 2001
Director
HERITAGE, Adrian John
Appointed Date: 30 May 2001
52 years old
Director
HERITAGE, Paveena
Appointed Date: 01 March 2015
49 years old

Resigned Directors

Secretary
TRENT NOMINEES LIMITED
Resigned: 30 May 2001
Appointed Date: 06 February 2001
Director
KELLY, Graham
Resigned: 30 May 2001
Appointed Date: 06 February 2001
75 years old

Persons With Significant Control

Mr Adrian John Heritage
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paveena Heritage
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTERA FUTURES LTD. Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
03 Aug 2015
Appointment of Mrs Paveena Heritage as a director on 1 March 2015
29 Jul 2015
Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD to 92 Friern Gardens Wickford Essex SS12 0HD on 29 July 2015
...
... and 37 more events
05 Jul 2001
Director resigned
05 Jul 2001
New secretary appointed
05 Jul 2001
New director appointed
30 May 2001
Company name changed stones rollers LTD.\certificate issued on 30/05/01
06 Feb 2001
Incorporation

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