ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED
Overview
| Company Name | ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03185923 |
| 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 ENVIRONMENTAL SERVICES ONSHORE LIMITED?
- General cleaning of buildings (81210) / Administrative and support service activities
Where is ALTRAD ENVIRONMENTAL SERVICES ONSHORE 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 ENVIRONMENTAL SERVICES ONSHORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED | Jun 07, 2012 | Jun 07, 2012 |
| DBI INDUSTRIAL SERVICES LIMITED | Sep 24, 2003 | Sep 24, 2003 |
| D.B. INDUSTRIAL SERVICES LTD. | Apr 15, 1996 | Apr 15, 1996 |
What are the latest accounts for ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2026 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 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Paul Gilmore as a director on Jun 13, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF 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 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 35 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Tony Jester as a director on Jun 27, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Padraig Somers as a director on Jun 27, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Angus Hicks as a director on Jun 27, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2018 | 30 pages | AA | ||||||||||
Director's details changed for Mr John Anthony Meade Walsh on Feb 04, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Angus Hicks on Feb 04, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF on Jan 30, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of ALTRAD ENVIRONMENTAL SERVICES ONSHORE 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 | 263362040001 | |||||
| SOMERS, Padraig | Director | Island Ganniv Greenville Listowel 3 Co. Kerry Ireland | Ireland | Irish | 259818620001 | |||||
| WALSH, John Anthony Meade | Director | Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England | United Kingdom | British | 238138720001 | |||||
| ALLAN, Richard Friend | Secretary | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | 181730810001 | |||||||
| BYRNE, Matthew Philip | Secretary | 14 Daniel Street BA2 6NB Bath | British | 84806030001 | ||||||
| CRAIGIE, Claire Louise | Secretary | 4 Hill Top LS29 9RS Ilkley West Yorkshire | British | 82905830002 | ||||||
| GORMAN, Jeremy Philip | Secretary | The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom | 160675410001 | |||||||
| JUDD, Christopher Francis | Secretary | Millenia Tower One Temasek Avenue 039192 Singapore #09-03 Singapore | 169542440001 | |||||||
| RHODES, Jeremy | Secretary | Grevel Lane GL55 6HS Chipping Campden Kelmscott Gloucestershire | British | 129206660001 | ||||||
| TURNER, Lucy Finch | Secretary | The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom | British | 133976740001 | ||||||
| WHITWORTH, Benjamin Warwick | Secretary | The Lodge Tockwith YO26 7PY York North Yorkshire | British | 99402260001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| AMEY, Rachel Nancye | Director | The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom | United Kingdom | British | 133976650005 | |||||
| BARRON, John Maclean | Director | Shielbog Keith Hall AB51 0LG Inverurie Aberdeenshire | United Kingdom | British | 47216950001 | |||||
| BINGHAM, Richard Keith | Director | Church Road Brasted TN16 1HZ Westerham Beechcroft Kent | British | 131046090001 | ||||||
| BYRNE, Matthew Philip | Director | 14 Daniel Street BA2 6NB Bath | England | British | 84806030001 | |||||
| GEORGE, Victoria Anne | Director | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | United Kingdom | British | 134024500001 | |||||
| GILLESPIE, Andrew James | Director | 5 White Moss Close Ackworth WF7 7QT Pontefract West Yorkshire | England | British | 89560440001 | |||||
| GROVER, John | Director | South Town Road Medstead GU34 5ES Hants Rowan House United Kingdom | United Kingdom | British | 213497560001 | |||||
| HANDOVER, Nicholas Frank Harry | Director | Glebe Farm Barnsley GL7 5DY Cirencester Gloucestershire | United Kingdom | British | 34287830001 | |||||
| HICKS, Simon Angus | Director | Davey Road Thurnscoe S63 0JF Goldthorpe Building 2, Fields End Business Park Rotherham England | England | British | 189093640001 | |||||
| JESTER, Tony | Director | Middlesbrough Road South Bank TS6 6XJ Middlesbrough Cargo Fleet Business Centre England | England | British | 107694130001 | |||||
| MACKAY, Gordon Alexander | Director | Toward Point PA23 7UB Dunoon Inverkyles Argyll United Kingdom | Scotland | British | 131942190001 | |||||
| MACKAY, Gordon Alexander | Director | Inverkyles Toward Point PA23 7UB Dunoon Argyll | Scotland | British | 131942190001 | |||||
| MCCABE, David Owen | Director | 3 Cliffbank Hamlet Waterfoot BB4 9QR Rossendale Lancashire | England | British | 123184320001 | |||||
| NAVARRA, Stephane | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England | France | French | 156380030001 | |||||
| ROBERTS, Steven Paul | Director | & 7 Lyncastle Way, Barleycastle Lane Appleton Thorn Trading Estate WA4 4ST Warrington 6 England England | England | British | 139743810001 | |||||
| SCOTT, Mark Jason | Director | Brindley Way Wakefield 41 Industrial Park WF2 0XQ Wakefield Unit 2b West Yorkshire United Kingdom | England | British | 205880020001 | |||||
| SHARKEY, Colin Stuart | Director | Motherwell ML1 3NP Motherwell Motherwell Bridge Works Scotland Scotland | Scotland | British | 127225940003 | |||||
| SHUTTLEWORTH, Richard Peter | Director | 50 East Street Holly Bank Grange HD3 3NG Huddersfield West Yorkshire | England | British | 58727820002 | |||||
| SKIPP, Richard John | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | England | British | 164010970001 | |||||
| THOMSON, Brian Arthur | Director | Kamiri AB41 8EQ Ellon Aberdeenshire | British | 101885140001 | ||||||
| TYRRELL, Ronan Paul | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | United Kingdom | Irish | 235555870001 | |||||
| UNDERWOOD, Philip John | Director | Braunstone Court LS29 6QH Menston 2 Yorkshire | British | 135658620001 | ||||||
| WARD, Russell | Director | 15 Beech Grove Hayling Island PO11 9DP Hampshire Tourner Lodge England England | England | English | 227776960001 |
Who are the persons with significant control of ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cape Intermediate Holdings Limited | Apr 06, 2016 | Church Road West Drayton UB7 7PS Middlesex Drayton Hall United Kingdom | No | ||||||||||
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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