ALTRAD SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ALTRAD SERVICES LIMITED
COMPANY NUMBER
03337119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
20/03/1997
(27 years and 9 months old)
WEBSITE
https://uk.altradservices.com/
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
01/01/1998
01/06/2021
CAPE INDUSTRIAL SERVICES LIMITED
View all previous names
WARRINGTON
WA4 4ST
Telephone: 01709886050
TPS: No
12 Colthrop Business Park
Colthrop Lane
Thatcham
Berkshire
RG19 4NB
16a Village Farm Road Village Farm
Industrial Estate
Pyle
Bridgend, Mid Glamorgan
CF33 6BL
Telephone: 748200
19 Caldy Drive
Great Sutton
Ellesmere Port
Cheshire
CH66 4RN
27-31 Verulam Road
St Albans
Hertfordshire
AL3 4DG
6-7 Lyncastle Way
Barleycastle Lane
Warrington
WA4 4ST
WA4 4ST
Telephone: 886050
Capstan Building/Boundary Road
Great Yarmouth
Norfolk
NR31 0LW
Telephone: 657111
Cramlington Road
Cramlington
Northumberland
NE23 7PR
Telephone: 2502737
Devonshire Dock
Michaelson Road
Barrow-in-furness
Cumbria
LA14 1AB
Fawley Refinery
Fawley
Southampton
Hampshire
SO45 1TX
Queensway
Swansea West Industrial Estate
Swansea
West Glamorgan
SA5 4DJ
Telephone: 589619
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 INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTRAD SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALTRAD YORK LININGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Board Member Jonathan Paul Gilmore (926336204) Appointed |
Credit Risk Overview
Want to learn more about ALTRAD 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTRAD 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 |
|---|---|---|---|---|
|
10/10/2008 - Present (16 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2017 - Present (7 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 27 Past: 26 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
13/06/2023 - Present (1 years and 6 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
20/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Board Member Jonathan Paul Gilmore (926336204) Appointed |
| 18/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member Padraig Somers (925981862) Appointed |
| 27/06/2019 | Simon Angus Hicks (918909364) has left the board |
| 07/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 24/08/2018 | CAPE ADMIN 1 LIMITED (919428537) has left the board |
| 10/03/2018 | 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 |
| 07/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 14/01/2016 | Richard Friend Allan (918172907) has left the board |
| 06/01/2016 | Victoria Anne George (913402450) has left the board |
| 24/09/2015 | CAPE ADMIN 1 LIMITED (919428539) has left the board |
| 24/09/2015 | New Board Member CAPE ADMIN 1 LIMITED (919428537) Appointed |
| 30/07/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 26/01/2015 | New Board Member CAPE ADMIN 1 LIMITED (919428539) Appointed |
| 06/01/2015 | Jonathan Mark Oatley (917049927) has left the board |
| 19/09/2014 | New Accounts filed |
| 06/08/2014 | Michael James Speakman (908851576) has left the board |
| 08/07/2014 | New Board Member Simon Angus Hicks (918909364) Appointed |
| 28/05/2014 | Stephane Navarra (915638003) has left the board |
| 25/03/2014 | James Steven Connolly (916883824) has left the board |
| 03/03/2014 | New Annual Return filed |
| 12/02/2014 | New Board Member Stephane Navarra (915638003) Appointed |
| 06/12/2013 | Richard John Skipp (916401097) has left the board |
| 03/10/2013 | Christopher Francis Judd (916952775) has left the board |
| 03/10/2013 | New Company Secretary Richard Friend Allan (918172907) Appointed |
| 18/07/2013 | New Accounts filed |
| 19/04/2013 | New Board Member Richard John Skipp (916401097) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 15/04/2013 | Rachel Nancye Amey (913397665) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | Change in Reg. Office |
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