ALTRAD SUPPORT SERVICES LIMITED
Overview
| Company Name | ALTRAD SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01215183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTRAD SUPPORT SERVICES LIMITED?
- Other construction installation (43290) / Construction
- Scaffold erection (43991) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ALTRAD SUPPORT SERVICES LIMITED located?
| Registered Office Address | 6-7 Lyncastle Way Barleycastle Lane Appleton WA4 4ST Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTRAD SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERTEL (UK) LIMITED | Jun 06, 1975 | Jun 06, 1975 |
What are the latest accounts for ALTRAD SUPPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ALTRAD SUPPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for ALTRAD SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tony Jester as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Anthony Meade Walsh on Jun 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Tony Jester on Jun 13, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jonathan Paul Gilmore as a director on Jun 13, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Cargo Fleet Offices Middlesbrough Road South Bank Middlesbrough TS6 6XJ England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on Jun 13, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Fitzsimons as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 32 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Seamus Murphy as a director on Aug 21, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maureen Susan Dawson as a secretary on Aug 21, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Walsh as a director on Aug 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tony Jester as a director on Aug 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Padraig Somers as a director on Aug 21, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of ALTRAD SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILMORE, Jonathan Paul | Director | Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England | England | British | 310085270001 | |||||||||
| SOMERS, Padraig | Director | Greenville Listowel Co Kerry 3 Island Ganniv Ireland | Ireland | Irish | 261681250001 | |||||||||
| WALSH, John Anthony Meade | Director | Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England | United Kingdom | British | 238138720001 | |||||||||
| DAWSON, Maureen Susan | Secretary | Middlesbrough Road South Bank TS6 6XJ Middlesbrough Cargo Fleet Offices England | 176538680001 | |||||||||||
| TAYLOR, Kathleen Philomena | Secretary | Hudson Quay The Halyard Middlehaven TS3 6RT Middlesbrough 1 Cleveland | British | 101997270001 | ||||||||||
| ENTERPRISE ADMISTRATION LIMITED | Secretary | 11 Raven Wharf Lafone Street SE1 2LR London | 86394500001 | |||||||||||
| PACESEED LIMITED | Secretary | 3 Princeton Street Holborn WC1R 4AX London | 55220970001 | |||||||||||
| BAILEY, Philip Joseph | Director | Doeford Close Culcheth WA3 4DP Warrington 75 Cheshire United Kingdom | Gb | British | 187006780001 | |||||||||
| BURT, John | Director | 6 Sandwood Park TS14 8EH Guisborough | British | 83729860001 | ||||||||||
| DE WIT, Arie | Director | Zuizijdsedijk 22 Nieuw Beyerland Zuid Holland 3264 Lh The Netherlands | Dutch | 26454690001 | ||||||||||
| FITZSIMONS, David | Director | Chapterhouse Close CH65 4EP Ellesmere Port 1 Chapter House England | England | British | 124116910002 | |||||||||
| HALL, David | Director | 16 Richmond Road TS18 4DT Stockton On Tees Cleveland | Gb-Eng | British | 52706470001 | |||||||||
| HIGHAM, Peter James | Director | Woodside Firs Lane Appleton WA4 5LD Warrington Cheshire | United Kingdom | British | 110876000001 | |||||||||
| JESTER, Tony | Director | Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England | England | British | 107694130001 | |||||||||
| JONES, Kenneth Whiteley | Director | 16 Mayfield Road Timperley WA15 7SZ Altrincham Cheshire | British | 32365030001 | ||||||||||
| KNOLL, Joost | Director | Nieuweweg 2 Oostvoorne 3233 Rk Netherlands | Nld | Dutch | 151066320001 | |||||||||
| MASSEY, David | Director | Hudson Quay The Halyard Middlehaven TS3 6RT Middlesbrough 1 Cleveland | England | British | 58731970002 | |||||||||
| MURPHY, Seamus | Director | Middlesbrough Road South Bank TS6 6XJ Middlesbrough Cargo Fleet Offices England | Ireland | Irish | 239315670001 | |||||||||
| NABORN, Johan | Director | Merestyn 1 Maasland The Netherlands | Dutch | 41351600001 | ||||||||||
| SOMERS, Padraig | Director | Island Ganniv Greenville Listowel 3 Co. Kerry Ireland | Ireland | Irish | 259818620001 | |||||||||
| TONKS, Stephen Richard | Director | Charnwood Stokesley Road TS14 8DL Guisborough Cleveland | United Kingdom | British | 66673800001 | |||||||||
| VAN DARTEL, Leonardus Johannes Jozef | Director | Lutmastraat 134 A Ii FOREIGN Amsterdam Netherlands 1073 Hc | Dutch | 26454700001 | ||||||||||
| VAN OOSTERWIJK, Ale Reinhard Kolff | Director | Burchtplein 7 FOREIGN Wassenaar The Netherlands | Dutch | 25636310001 | ||||||||||
| HERTEL BEHEER BV | Director | 3197 Kr Botlek-Rotterdam FOREIGN Rotterdam Welplaatkade 9 Netherlands Netherlands |
| 109309990001 |
Who are the persons with significant control of ALTRAD SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohamed Altrad | Apr 06, 2016 | Rue Du Mas De Carbonnier 34000 Montpellier 125 France | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0