ALTA ESTATE SERVICES LIMITED
EDGBASTON

Hellopages » West Midlands » Birmingham » B15 2TT

Company number 02341216
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address CHANCELLOR'S COURT, THE UNIVERSITY OF BIRMINGHAM, EDGBASTON, BIRMINGHAM, B15 2TT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Christopher Paul Granger as a director on 4 January 2017; Appointment of Mr Christopher Paul Granger as a director on 20 November 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of ALTA ESTATE SERVICES LIMITED are www.altaestateservices.co.uk, and www.alta-estate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Alta Estate Services Limited is a Private Limited Company. The company registration number is 02341216. Alta Estate Services Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of Alta Estate Services Limited is Chancellor S Court The University of Birmingham Edgbaston Birmingham B15 2tt. . GRANGER, Christopher Paul is a Director of the company. Secretary ALLEN, Andrew Stuart has been resigned. Secretary BEERJERAZ, Penny Judith has been resigned. Secretary CONNOLLY, Andrew has been resigned. Secretary LINDLEY, Jeremy Charles has been resigned. Secretary WHATSON, Ronald Thomas has been resigned. Director ADDISON, James Philip has been resigned. Director ALLEN, David James has been resigned. Director BALL, Gillian has been resigned. Director BARKER, Ian Gordon has been resigned. Director CRAGGS, John Dixon, Dr has been resigned. Director FOSTER, Keith James, Dr has been resigned. Director GRANGER, Christopher Paul has been resigned. Director HARDIE, David has been resigned. Director HOLMES, David Robert, Dr has been resigned. Director NICHOLLS, Jonathan William, Dr has been resigned. Director PRINGLE, Robert Geoffrey has been resigned. Director TURNER, Jacqueline Michelle has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GRANGER, Christopher Paul
Appointed Date: 27 November 2015
58 years old

Resigned Directors

Secretary
ALLEN, Andrew Stuart
Resigned: 21 April 2002
Appointed Date: 30 June 2001
Secretary
BEERJERAZ, Penny Judith
Resigned: 27 August 2014
Appointed Date: 12 September 2005
Secretary
CONNOLLY, Andrew
Resigned: 29 June 2001
Appointed Date: 01 January 2001
Secretary
LINDLEY, Jeremy Charles
Resigned: 26 August 2005
Appointed Date: 22 April 2002
Secretary
WHATSON, Ronald Thomas
Resigned: 31 December 2000
Director
ADDISON, James Philip
Resigned: 31 July 2001
80 years old
Director
ALLEN, David James
Resigned: 29 September 2003
Appointed Date: 12 November 1998
73 years old
Director
BALL, Gillian
Resigned: 16 December 2014
Appointed Date: 11 July 1995
66 years old
Director
BARKER, Ian Gordon
Resigned: 31 August 2015
Appointed Date: 18 October 2004
62 years old
Director
CRAGGS, John Dixon, Dr
Resigned: 27 November 2015
Appointed Date: 13 October 2003
78 years old
Director
FOSTER, Keith James, Dr
Resigned: 09 March 2004
86 years old
Director
GRANGER, Christopher Paul
Resigned: 04 January 2017
Appointed Date: 20 November 2016
58 years old
Director
HARDIE, David
Resigned: 11 July 1995
87 years old
Director
HOLMES, David Robert, Dr
Resigned: 01 July 1998
77 years old
Director
NICHOLLS, Jonathan William, Dr
Resigned: 23 September 2007
Appointed Date: 09 March 2004
69 years old
Director
PRINGLE, Robert Geoffrey
Resigned: 19 November 2008
Appointed Date: 13 October 2003
70 years old
Director
TURNER, Jacqueline Michelle
Resigned: 09 March 2004
Appointed Date: 01 May 2001
64 years old

Persons With Significant Control

The University Of Birmingham
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTA ESTATE SERVICES LIMITED Events

09 Jan 2017
Termination of appointment of Christopher Paul Granger as a director on 4 January 2017
22 Nov 2016
Appointment of Mr Christopher Paul Granger as a director on 20 November 2016
13 Sep 2016
Confirmation statement made on 2 August 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 30 November 2015
27 Nov 2015
Termination of appointment of John Dixon Craggs as a director on 27 November 2015
...
... and 97 more events
10 May 1989
Registered office changed on 10/05/89 from: 2 baches street london N1 6UB
27 Apr 1989
Memorandum and Articles of Association
27 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1989
Company name changed plansnow LIMITED\certificate issued on 19/04/89
30 Jan 1989
Incorporation

ALTA ESTATE SERVICES LIMITED Charges

12 November 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 5 December 2013
Persons entitled: The University of Birmingham
Description: L/H land and buildings at the south west campus university…

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