ALVER HOLDINGS LIMITED
PORTSMOUTH ALVER SERVICES LIMITED

Hellopages » Hampshire » Portsmouth » PO1 2RG

Company number 03295663
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address 24 LANDPORT TERRACE, PORTSMOUTH, ENGLAND, PO1 2RG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG to 24 Landport Terrace Portsmouth PO1 2RG on 27 September 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ALVER HOLDINGS LIMITED are www.alverholdings.co.uk, and www.alver-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Alver Holdings Limited is a Private Limited Company. The company registration number is 03295663. Alver Holdings Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Alver Holdings Limited is 24 Landport Terrace Portsmouth England Po1 2rg. . TUNGATT, Nicholas William is a Secretary of the company. TUNGATT, Louise is a Director of the company. TUNGATT, Nicholas William is a Director of the company. Secretary WHITER, Antony Richard has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TUNGATT, Nicholas William
Appointed Date: 05 May 2000
Director
TUNGATT, Louise
Appointed Date: 30 December 1996
60 years old
Director
TUNGATT, Nicholas William
Appointed Date: 01 March 2004
69 years old

Resigned Directors

Secretary
WHITER, Antony Richard
Resigned: 05 May 2000
Appointed Date: 30 December 1996
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 30 December 1996
Appointed Date: 23 December 1996
Director
PF & S (DIRECTORS) LIMITED
Resigned: 30 December 1996
Appointed Date: 23 December 1996

Persons With Significant Control

Mr Nicholas William Tungatt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Tungatt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALVER HOLDINGS LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 Sep 2016
Registered office address changed from 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG to 24 Landport Terrace Portsmouth PO1 2RG on 27 September 2016
12 Aug 2016
Total exemption small company accounts made up to 31 May 2016
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 53 more events
08 Jan 1997
New director appointed
08 Jan 1997
New secretary appointed
08 Jan 1997
Registered office changed on 08/01/97 from: 29 village road alverstoke gosport hampshire PO12 2LD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 1997
Ad 30/12/96--------- £ si 1@1=1 £ ic 1/2
23 Dec 1996
Incorporation

ALVER HOLDINGS LIMITED Charges

31 May 2013
Charge code 0329 5663 0002
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 44 gomer lane gosport hampshire. Notification of addition…
23 February 2010
Mortgage
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 73 broadsands drive gosport hampshire and l/h interest…

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