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 - WARRINGTON

This company is listed in the following categories:
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)

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

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AQUATERRA UK LIMITED ABINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
ARNDALE 22 LIMITED LEEDS ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

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