ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED
Non-Trading
General Information
NAME
ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED
COMPANY NUMBER
03875779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81210 -
General cleaning of buildings
INCORPORATION DATE
11/11/1999
(25 years and 1 months old)
WEBSITE
www.capeplc.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
07/06/2012
01/06/2021
CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED
View all previous names
WARRINGTON
WA4 4ST
6-7 Lyncastle Way
Barleycastle Lane
Warrington
WA4 4ST
WA4 4ST
Unit 5 Dales Industrial Estate
Peterhead
Aberdeenshire
AB42 3JF
Telephone: 471536
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 ENVIRONMENTAL SERVICES OFFSHORE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTRAD ENVIRONMENTAL SERVICES OFFSHORE 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 ENVIRONMENTAL SERVICES OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTRAD ENVIRONMENTAL SERVICES OFFSHORE 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 |
|---|---|---|---|---|
|
20/09/2017 - Present (7 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 27 Past: 26 |
View Report |
|
27/06/2019 - 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 |
|
Director: 11/11/1999 - Present (25 years and 1 months) Secretary: 11/11/1999 - Present (25 years and 1 months) Born in Feb 1965 |
Resigned | Director&Secretary |
Current: 3 Past: 26 |
View Report |
|
11/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 10072 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Board Member Jonathan Paul Gilmore (926336204) Appointed |
| 16/04/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | Terje Hellum (925994490) has left the board |
| 09/11/2021 | Terje Hellum (925994490) has left the board |
| 09/11/2021 | Terje Hellum (925994490) has left the board |
| 16/06/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | Padraig Somers (925992990) has left the board |
| 04/07/2019 | New Board Member Padraig Somers (925981862) Appointed |
| 02/07/2019 | New Board Member Terje Hellum (925994490) Appointed |
| 01/07/2019 | Simon Angus Hicks (918909364) has left the board |
| 01/07/2019 | New Board Member Padraig Somers (925992990) Appointed |
| 07/06/2019 | New Accounts filed |
| 01/02/2019 | Change in Reg. Office |
| 26/11/2018 | Mark Jason Scott (920588002) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/02/2018 | Ronan Paul Tyrrell (923555587) has left the board |
| 02/02/2018 | John Grover (921349756) has left the board |
| 02/02/2018 | New Board Member Simon Angus Hicks (918909364) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Board Member John Anthony Meade Walsh (923813872) Appointed |
| 22/09/2017 | Steven Paul Roberts (913974381) has left the board |
| 19/07/2017 | Colin Stuart Sharkey (912722594) has left the board |
| 19/07/2017 | New Board Member Ronan Paul Tyrrell (923555587) Appointed |
| 30/04/2017 | New Accounts filed |
| 16/12/2016 | New Board Member John Grover (921349756) Appointed |
| 16/12/2016 | Russell Ward (908326478) has left the board |
| 11/10/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 13/06/2016 | Richard Friend Allan (918172917) has left the board |
| 18/03/2016 | New Board Member Colin Stuart Sharkey (912722594) Appointed |
| 18/03/2016 | New Board Member Russell Ward (908326478) Appointed |
| 11/03/2016 | New Board Member Mark Jason Scott (920588002) Appointed |
| 06/01/2016 | Victoria Anne George (913402450) has left the board |
| 08/11/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 28/05/2014 | Stephane Navarra (915638003) has left the board |
| 12/02/2014 | New Board Member Stephane Navarra (915638003) Appointed |
| 05/12/2013 | Richard John Skipp (916401097) has left the board |
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