ALTRAD SERVICES LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
ALTRAD SERVICES LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ALTRAD SERVICES LIMITED was incorporated 27 years ago on 20/03/1997 and has the registered number: 03337119. The accounts status is FULL and accounts are next due on 31/05/2024.
ALTRAD SERVICES LIMITED was incorporated 27 years ago on 20/03/1997 and has the registered number: 03337119. The accounts status is FULL and accounts are next due on 31/05/2024.
ALTRAD SERVICES LIMITED - WARRINGTON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43290 - Other construction installation
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
6-7 LYNCASTLE WAY BARLEYCASTLE LANE
WARRINGTON
WA4 4ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAPE INDUSTRIAL SERVICES LIMITED (until 01/06/2021)
CAPE INDUSTRIAL SERVICES LIMITED (until 01/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PADRAIG SOMERS | Aug 1977 | Irish | Director | 2019-06-25 | CURRENT |
| MR JOHN ANTHONY MEADE WALSH | Oct 1964 | British | Director | 2017-09-20 | CURRENT |
| MR JONATHAN PAUL GILMORE | Nov 1982 | British | Director | 2023-06-13 | CURRENT |
| STEPHEN HARRY SMITH | British | Director | 1999-05-13 UNTIL 2003-04-30 | RESIGNED | |
| MARTIN KEITH MAY | Nov 1953 | British | Director | 2011-06-16 UNTIL 2012-03-29 | RESIGNED |
| MR RICHARD JOHN SKIPP | Dec 1968 | British | Director | 2013-03-08 UNTIL 2013-12-03 | RESIGNED |
| MR RICHARD PETER SHUTTLEWORTH | Jun 1961 | British | Director | 2008-06-18 UNTIL 2009-04-07 | RESIGNED |
| JOHN LAWRENCE ROBERTSON WELSH | Dec 1955 | British | Director | 2008-06-18 UNTIL 2011-11-23 | RESIGNED |
| MR MICHAEL THOMAS REYNOLDS | Nov 1958 | British | Director | 1997-12-05 UNTIL 2008-05-30 | RESIGNED |
| MICHAEL GEORGE PITT-PAYNE | British | Director | 1997-04-02 UNTIL 2000-04-30 | RESIGNED | |
| MR JONATHAN MARK OATLEY | Dec 1968 | British | Director | 2012-07-05 UNTIL 2014-12-31 | RESIGNED |
| MR STEPHANE NAVARRA | Aug 1966 | French | Director | 2014-02-10 UNTIL 2014-05-22 | RESIGNED |
| DAVID OWEN MCCABE | Sep 1965 | British | Director | 2008-06-18 UNTIL 2009-05-20 | RESIGNED |
| MR STEVEN PAUL ROBERTS | May 1955 | British | Director | 2009-07-01 UNTIL 2017-09-20 | RESIGNED |
| LUCY FINCH TURNER | British | Secretary | 2008-10-06 UNTIL 2011-03-31 | RESIGNED | |
| STEPHEN HARRY SMITH | British | Secretary | 1999-05-13 UNTIL 2003-04-30 | RESIGNED | |
| MR JEREMY RHODES | British | Secretary | 2008-07-31 UNTIL 2008-10-06 | RESIGNED | |
| MICHAEL GEORGE PITT-PAYNE | British | Secretary | 1997-04-02 UNTIL 1999-05-13 | RESIGNED | |
| CHRISTOPHER FRANCIS JUDD | Secretary | 2012-05-23 UNTIL 2013-10-01 | RESIGNED | ||
| JEREMY PHILIP GORMAN | Secretary | 2011-03-31 UNTIL 2012-05-23 | RESIGNED | ||
| CLAIRE LOUISE CRAIGIE | Apr 1964 | British | Secretary | 2003-04-30 UNTIL 2008-07-31 | RESIGNED |
| MR RICHARD FRIEND ALLAN | Secretary | 2013-10-01 UNTIL 2016-01-11 | RESIGNED | ||
| CAPE CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-06-01 UNTIL 2008-10-10 | RESIGNED | ||
| MR RICHARD KEITH BINGHAM | May 1962 | British | Director | 2011-06-16 UNTIL 2012-11-14 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-03-20 UNTIL 1997-04-02 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-03-20 UNTIL 1997-04-02 | RESIGNED | ||
| MR ANDREW JAMES GILLESPIE | May 1969 | British | Director | 2005-05-24 UNTIL 2008-06-30 | RESIGNED |
| JEREMY PETER GARTSIDE | Aug 1943 | British | Director | 1997-12-18 UNTIL 2008-08-05 | RESIGNED |
| MR CHRISTOPHER BRUCE DOWLING | May 1953 | Australian | Director | 1997-12-18 UNTIL 1998-08-01 | RESIGNED |
| MR JAMES STEVEN CONNOLLY | Dec 1966 | British | Director | 2012-04-30 UNTIL 2014-03-21 | RESIGNED |
| MR BRENDAN WYNNE DEREK CONNOLLY | Apr 1956 | British | Director | 2012-03-29 UNTIL 2012-06-29 | RESIGNED |
| MR RICHARD KEITH BINGHAM | May 1962 | British | Director | 2008-06-01 UNTIL 2008-10-10 | RESIGNED |
| MR GORDON CAMERON PAUL GRATTON | Oct 1953 | British | Director | 1997-12-18 UNTIL 1998-11-01 | RESIGNED |
| MR MICHAEL JAMES SPEAKMAN | Mar 1964 | British | Director | 2012-12-19 UNTIL 2014-08-04 | RESIGNED |
| RACHEL NANCYE AMEY | Jul 1978 | British | Director | 2008-10-10 UNTIL 2013-03-08 | RESIGNED |
| PAUL RAYMOND AINLEY | Sep 1945 | British | Director | 1997-12-05 UNTIL 2006-05-25 | RESIGNED |
| MR PAUL IAN CARTWRIGHT | Mar 1961 | British | Director | 1997-04-02 UNTIL 1998-12-31 | RESIGNED |
| MR SIMON ANGUS HICKS | Sep 1968 | British | Director | 2014-07-04 UNTIL 2019-06-25 | RESIGNED |
| MRS VICTORIA ANNE GEORGE | May 1977 | British | Director | 2008-10-10 UNTIL 2015-12-31 | RESIGNED |
| MARTIN KEITH MAY | Nov 1953 | British | Director | 2006-07-21 UNTIL 2008-11-04 | RESIGNED |
| IAN RICHARD WIDDOWSON | Jun 1953 | British | Director | 1998-12-31 UNTIL 2003-04-30 | RESIGNED |
| MR BENJAMIN WARWICK WHITWORTH | Aug 1965 | British | Director | 2005-05-24 UNTIL 2008-04-11 | RESIGNED |
| CAPE ADMIN 1 LIMITED | Corporate Director | 2015-01-21 UNTIL 2018-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cape Intermediate Holdings Limited | 2016-04-06 | Middlesex England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |