ALVERPRISE LIMITED

Profile ALVERPRISE LIMITED

Actual on 01.12.2020
Company name
ALVERPRISE LIMITED
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Company number
03271499
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 21 October 2020 due by Wednesday, 02 December 2020

Last statement dated Monday, 21 October 2019

Nature of business (SIC)
74901 - Environmental consulting activities
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Registered office address
47 MOUNTFIELD WAY, BOULTON MOOR, DERBYSHIRE, DERBY, DE24 5AN
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PSC and Officers ALVERPRISE LIMITED

Officers

(as of 19.09.2020)

RITCHIE, Peter
Status: Active
Appointed on: Wednesday, 06 November 1996
Correspondence address: Mountfield Way, Boulton Moor, Derbyshire, Derby, DE24 5AN, 47
Role: Secretary
RITCHIE, Peter
Status: Active
Appointed on: Wednesday, 09 February 2000
Correspondence address: Mountfield Way, Boulton Moor, Derbyshire, Derby, DE24 5AN, 47
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
ELLIS, Gary Ian
Status: Not active
Appointed on: Wednesday, 06 November 1996
Resigned on: Saturday, 22 November 2014
Correspondence address: 85 Somerset St, Usa, New Jersey 08876, Somerville
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Company Director
Country of residence: Usa
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Wednesday, 30 October 1996
Resigned on: Wednesday, 06 November 1996
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Wednesday, 30 October 1996
Resigned on: Wednesday, 06 November 1996
Correspondence address: 50 Iron Mill Place, Kent, Crayford, DA1 4RT
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Peter Ritchie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire, Derby, 47
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent