ALTRAD ENGINEERING SERVICES LIMITED
Non-Trading
General Information
NAME
ALTRAD ENGINEERING SERVICES LIMITED
COMPANY NUMBER
02887096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
12/01/1994
(30 years and 10 months old)
WEBSITE
https://www.altrad.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
21/07/2015
01/06/2021
CAPE ENGINEERING SERVICES LIMITED
View all previous names
WARRINGTON
WA4 4ST
Telephone: 01302330442
TPS: No
6-7 Lyncastle Way
Barleycastle Lane
Warrington
WA4 4ST
WA4 4ST
Telephone: 330442
Cape Engineering Services Ltd
Sotherby Road
South Bank
Middlesbrough, Cleveland
TS6 6LP
Telephone: 438300
Hardley Industrial Estate
Hardley
Hythe
Southampton, Hampshire
SO45 3NQ
Telephone: 80849988
Warrior Way
Pembroke Dock
Dyfed
SA72 6UB
Telephone: 216000
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 |
|---|---|---|
| CAPE INDUSTRIAL SERVICES GROUP LIMITED | Non-Trading | View Report |
| ALTRAD ENGINEERING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Board Member Jonathan Paul Gilmore (926336204) Appointed |
Credit Risk Overview
Want to learn more about ALTRAD ENGINEERING 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 ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTRAD ENGINEERING 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 |
|---|---|---|---|---|
|
01/07/2011 - Present (13 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
20/09/2017 - Present (7 years and 2 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 27 Past: 26 |
View Report |
|
27/06/2019 - Present (5 years and 4 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
12/01/1994 - Present (30 years and 10 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
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 |
| 30/01/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Board Member Jonathan Paul Gilmore (926336204) Appointed |
| 18/04/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member Padraig Somers (925981862) Appointed |
| 04/07/2019 | Padraig Somers (925992767) has left the board |
| 01/07/2019 | Simon Angus Hicks (918909364) has left the board |
| 01/07/2019 | New Board Member Padraig Somers (925992767) Appointed |
| 07/06/2019 | New Accounts filed |
| 27/05/2019 | CAPE ADMIN 1 LIMITED (919428537) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 22/09/2017 | Steven Paul Roberts (913974381) has left the board |
| 22/09/2017 | New Board Member John Anthony Meade Walsh (923813872) Appointed |
| 30/04/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 16/06/2016 | CAPE ADMIN 1 LIMITED (920863307) has left the board |
| 02/06/2016 | New Board Member CAPE ADMIN 1 LIMITED (920863307) Appointed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 24/09/2015 | New Company Secretary CAPE ADMIN 1 LIMITED (919428537) Appointed |
| 24/09/2015 | CAPE ADMIN 1 LIMITED (919767675) has left the board |
| 25/05/2015 | Simon Angus Hicks (919767614) has left the board |
| 25/05/2015 | New Board Member Simon Angus Hicks (918909364) Appointed |
| 18/05/2015 | Christopher John Kelly (918844435) has left the board |
| 18/05/2015 | New Board Member Steven Paul Roberts (913974381) Appointed |
| 18/05/2015 | Change in Reg. Office |
| 18/05/2015 | New Company Secretary CAPE ADMIN 1 LIMITED (919767675) Appointed |
| 18/05/2015 | Christopher John Kelly (918764870) has left the board |
| 18/05/2015 | New Board Member Simon Angus Hicks (919767614) Appointed |
| 18/05/2015 | Philip Brierley (905480801) has left the board |
| 04/03/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | Andrew Smith (911116558) has left the board |
| 07/07/2014 | New Accounts filed |
| 20/06/2014 | Richard Peter Shuttleworth (905872782) has left the board |
| 20/06/2014 | New Board Member Christopher John Kelly (918844435) Appointed |
| 20/06/2014 | Christopher John Kelly (918853367) has left the board |
| 17/06/2014 | New Board Member Christopher John Kelly (918853367) Appointed |
| 16/06/2014 | New Board Member Philip Brierley (905480801) Appointed |
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