ALTRAD SUPPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ALTRAD SUPPORT SERVICES LIMITED
COMPANY NUMBER
01215183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
06/06/1975
(49 years and 5 months old)
WEBSITE
www.hertel.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
07/10/2009
01/06/2021
HERTEL (UK) LIMITED
View all previous names
WARRINGTON
WA4 4ST
Telephone: 01642469532
TPS: No
10 Village Farm Industrial Estate H
Mostyn
Bridgend
Mid Glamorgan
CF33 6BJ
Telephone: 469532
6-7 Lyncastle Way
Barleycastle Lane
Warrington
WA4 4ST
WA4 4ST
Telephone: 865900
8 Penlake Industrial Estate
Reginald Road
St Helens
Merseyside
WA9 4JA
Bold Business Park
Neills Road
Bold
St Helens, Merseyside
WA9 4SY
Bromfield Road
Ludlow
Shropshire
SY8 1DN
Cargo Fleet Offices
Middlesbrough Road
South Bank
Middlesbrough, Cleveland
TS6 6XJ
Telephone: 469532
Fiddlers Ferry Power Station
Widnes Road
Cuerdley
Warrington, Cheshire
WA5 2UT
Gate 4
Bo'Ness Road
Grangemouth
Stirlingshire
FK3 9XH
Orchard Street
Warrington
Cheshire
WA1 2TE
Sellafield
Seascale
Cumbria
CA20 1PG
Telephone: 70350
Unit 4 Rhymney River Bridge R'D
Cardiff
South Glamorgan
CF23 9AF
Unit 411 Ash Road North
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9UF
Unit 5-7
Alton Business Park
Alton Road
Ross-on-wye, Herefordshire
HR9 5BP
Telephone: 6046729
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERTEL BEHEER BV | N/A | N/A |
| ALTRAD SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Board Member Jonathan Paul Gilmore (931008527) Appointed |
Credit Risk Overview
Want to learn more about ALTRAD SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTRAD SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTRAD SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2019 - Present (5 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2019 - Present (5 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
21/08/2019 - Present (5 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 27 Past: 26 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/1991 - 26/03/1992 (4 months) Born in Jan 1920 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Board Member Jonathan Paul Gilmore (931008527) Appointed |
| 31/05/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | David Fitzsimons (912411691) has left the board |
| 13/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 09/09/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 30/08/2019 | John Walsh (926168179) has left the board |
| 30/08/2019 | New Board Member John Anthony Meade Walsh (923813872) Appointed |
| 23/08/2019 | New Board Member Tony Jester (910769413) Appointed |
| 23/08/2019 | New Board Member Padraig Somers (926168125) Appointed |
| 23/08/2019 | Maureen Susan Dawson (917653868) has left the board |
| 23/08/2019 | Seamus Murphy (923931567) has left the board |
| 23/08/2019 | New Board Member John Walsh (926168179) Appointed |
| 09/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 12/07/2018 | Change in Reg. Office |
| 09/06/2018 | New Accounts filed |
| 07/05/2018 | David Massey (905873197) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | Padraig Somers (913870075) has left the board |
| 25/10/2017 | New Board Member Seamus Murphy (923931567) Appointed |
| 09/06/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 05/03/2015 | New Board Member David Massey (905873197) Appointed |
| 03/03/2015 | David Hall (905270647) has left the board |
| 04/12/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 14/03/2013 | New Company Secretary Maureen Susan Dawson (917653868) Appointed |
| 14/03/2013 | Kathleen Philomena Taylor (910199727) has left the board |
| 27/02/2013 | Philip Joseph Bailey (913753894) has left the board |
| 08/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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