co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED

ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03875779
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED located?

    Registered Office Address
    6-7 Lyncastle Way Barleycastle Lane
    Appleton
    WA4 4ST Warrington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITEDJun 07, 2012Jun 07, 2012
    DBI OFFSHORE SERVICES LIMITEDNov 11, 1999Nov 11, 1999

    What are the latest accounts for ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Full accounts made up to Aug 31, 2025

    		13 pagesAA

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2024

    		17 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2023

    		18 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Paul Gilmore as a director on Jun 13, 2023

    		2 pagesAP01

    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 pagesAD01

    Full accounts made up to Aug 31, 2022

    		28 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2021

    		28 pagesAA

    Termination of appointment of Terje Hellum as a director on Nov 05, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2020

    		28 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2021

    		RES15

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2019

    		28 pagesAA

    Confirmation statement made on Oct 10, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Terje Hellum as a director on Jun 27, 2019

    		2 pagesAP01

    Appointment of Mr Padraig Somers as a director on Jun 27, 2019

    		2 pagesAP01

    Termination of appointment of Simon Angus Hicks as a director on Jun 27, 2019

    		1 pagesTM01

    Full accounts made up to Aug 31, 2018

    		27 pagesAA

    Director's details changed for Mr John Anthony Meade Walsh on Feb 04, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMORE, Jonathan Paul
    Barleycastle Lane
    Appleton
    WA4 4ST Warrington
    6-7 Lyncastle Way
    England
    		Director
    Barleycastle Lane
    Appleton
    WA4 4ST Warrington
    6-7 Lyncastle Way
    England
    		EnglandBritish263362040001
    SOMERS, Padraig
    Island Ganniv
    Greenville
    Listowel
    3
    Co. Kerry
    Ireland
    		Director
    Island Ganniv
    Greenville
    Listowel
    3
    Co. Kerry
    Ireland
    		IrelandIrish259818620001
    WALSH, John Anthony Meade
    Barleycastle Lane
    Appleton
    WA4 4ST Warrington
    6-7 Lyncastle Way
    England
    		Director
    Barleycastle Lane
    Appleton
    WA4 4ST Warrington
    6-7 Lyncastle Way
    England
    		United KingdomBritish238138720001
    ALLAN, Richard Friend
    Drayton Hall
    Church Road
    UB7 7PS West Drayton
    Cape Intermediate Holdings Plc
    Middlesex
    United Kingdom
    		Secretary
    Drayton Hall
    Church Road
    UB7 7PS West Drayton
    Cape Intermediate Holdings Plc
    Middlesex
    United Kingdom
    		181729170001
    BYRNE, Matthew Philip
    14 Daniel Street
    BA2 6NB Bath
    		Secretary
    14 Daniel Street
    BA2 6NB Bath
    		British84806030001
    CRAIGIE, Claire Louise
    4 Hill Top
    LS29 9RS Ilkley
    West Yorkshire
    		Secretary
    4 Hill Top
    LS29 9RS Ilkley
    West Yorkshire
    		British82905830002
    GORMAN, Jeremy Philip
    The Square
    Stockley Park
    UB11 1FW Uxbridge
    9
    Middlesex
    United Kingdom
    		Secretary
    The Square
    Stockley Park
    UB11 1FW Uxbridge
    9
    Middlesex
    United Kingdom
    		160675420001
    JUDD, Christopher Francis
    Millenia Tower
    One Temasek Avenue
    039192 Singapore
    #09-03
    Singapore
    		Secretary
    Millenia Tower
    One Temasek Avenue
    039192 Singapore
    #09-03
    Singapore
    		169545730001
    RHODES, Jeremy
    Grevel Lane
    GL55 6HS Chipping Campden
    Kelmscott
    Gloucestershire
    		Secretary
    Grevel Lane
    GL55 6HS Chipping Campden
    Kelmscott
    Gloucestershire
    		British129206660001
    TURNER, Lucy Finch
    The Square
    Stockley Park
    UB11 1FW Uxbridge
    9
    Middlesex
    United Kingdom
    		Secretary
    The Square
    Stockley Park
    UB11 1FW Uxbridge
    9
    Middlesex
    United Kingdom
    		British133976740001
    WHITWORTH, Benjamin Warwick
    The Lodge
    Tockwith
    YO26 7PY York
    North Yorkshire
    		Secretary
    The Lodge
    Tockwith
    YO26 7PY York
    North Yorkshire
    		British99402260001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		900001040001
    AMEY, Rachel Nancye
    The Square
    Stockley Park
    UB11 1FW Uxbridge
    9
    Middlesex
    United Kingdom
    		Director
    The Square
    Stockley Park
    UB11 1FW Uxbridge
    9
    Middlesex
    United Kingdom
    		United KingdomBritish133976650005
    BINGHAM, Richard Keith
    Church Road
    Brasted
    TN16 1HZ Westerham
    Beechcroft
    Kent
    		Director
    Church Road
    Brasted
    TN16 1HZ Westerham
    Beechcroft
    Kent
    		British131046090001
    BYRNE, Matthew Philip
    14 Daniel Street
    BA2 6NB Bath
    		Director
    14 Daniel Street
    BA2 6NB Bath
    		EnglandBritish84806030001
    GEORGE, Victoria Anne
    Holdings Plc
    Drayton Hall Church Road
    UB7 7PS West Drayton
    Cape Intermediate
    Middlesex
    United Kingdom
    		Director
    Holdings Plc
    Drayton Hall Church Road
    UB7 7PS West Drayton
    Cape Intermediate
    Middlesex
    United Kingdom
    		United KingdomBritish134024500001
    GILLESPIE, Andrew James
    5 White Moss Close
    Ackworth
    WF7 7QT Pontefract
    West Yorkshire
    		Director
    5 White Moss Close
    Ackworth
    WF7 7QT Pontefract
    West Yorkshire
    		EnglandBritish89560440001
    GROVER, John
    South Town Road
    Medstead
    GU34 5ES Hants
    Rowan House
    United Kingdom
    		Director
    South Town Road
    Medstead
    GU34 5ES Hants
    Rowan House
    United Kingdom
    		United KingdomBritish213497560001
    HANDOVER, Nicholas Frank Harry
    Glebe Farm
    Barnsley
    GL7 5DY Cirencester
    Gloucestershire
    		Director
    Glebe Farm
    Barnsley
    GL7 5DY Cirencester
    Gloucestershire
    		United KingdomBritish34287830001
    HELLUM, Terje
    6440
    Elnesvagen
    Maurtuvegen 4
    Norway
    		Director
    6440
    Elnesvagen
    Maurtuvegen 4
    Norway
    		NorwayNorwegian259944900001
    HICKS, Simon Angus
    Davey Road
    Thurnscoe
    S63 0JF Goldthorpe
    Building 2, Fields End Business Park
    Rotherham
    England
    		Director
    Davey Road
    Thurnscoe
    S63 0JF Goldthorpe
    Building 2, Fields End Business Park
    Rotherham
    England
    		EnglandBritish189093640001
    MACKAY, Gordon Alexander
    Toward Point
    PA23 7UB Dunoon
    Inverkyles
    Argyll
    United Kingdom
    		Director
    Toward Point
    PA23 7UB Dunoon
    Inverkyles
    Argyll
    United Kingdom
    		ScotlandBritish131942190001
    MCCABE, David Owen
    3 Cliffbank Hamlet
    Waterfoot
    BB4 9QR Rossendale
    Lancashire
    		Director
    3 Cliffbank Hamlet
    Waterfoot
    BB4 9QR Rossendale
    Lancashire
    		EnglandBritish123184320001
    NAVARRA, Stephane
    Church Road
    West Drayton
    UB7 7PS Middlesex
    Drayton Hall
    England
    England
    		Director
    Church Road
    West Drayton
    UB7 7PS Middlesex
    Drayton Hall
    England
    England
    		FranceFrench156380030001
    ROBERTS, Steven Paul
    & 7 Lyncastle Way, Barleycastle Lane
    Appleton Thorn Trading Estate
    WA4 4ST Warrington
    6
    England
    England
    		Director
    & 7 Lyncastle Way, Barleycastle Lane
    Appleton Thorn Trading Estate
    WA4 4ST Warrington
    6
    England
    England
    		EnglandBritish139743810001
    SCOTT, Mark Jason
    Brindley Way
    Wakefield 41 Industrial Park
    WF2 0XQ Wakefield
    Unit 2b
    West Yorkshire
    United Kingdom
    		Director
    Brindley Way
    Wakefield 41 Industrial Park
    WF2 0XQ Wakefield
    Unit 2b
    West Yorkshire
    United Kingdom
    		EnglandBritish205880020001
    SHARKEY, Colin Stuart
    Motherwell
    ML1 3NP Motherwell
    Motherwell Bridge Works
    Scotland
    Scotland
    		Director
    Motherwell
    ML1 3NP Motherwell
    Motherwell Bridge Works
    Scotland
    Scotland
    		ScotlandBritish127225940003
    SHUTTLEWORTH, Richard Peter
    50 East Street
    Holly Bank Grange
    HD3 3NG Huddersfield
    West Yorkshire
    		Director
    50 East Street
    Holly Bank Grange
    HD3 3NG Huddersfield
    West Yorkshire
    		EnglandBritish58727820002
    SKIPP, Richard John
    Church Road
    West Drayton
    UB7 7PS Middlesex
    Drayton Hall
    England
    England
    		Director
    Church Road
    West Drayton
    UB7 7PS Middlesex
    Drayton Hall
    England
    England
    		EnglandBritish164010970001
    THOMSON, Brian Arthur
    Egalis
    Montgarrie
    AB33 8AP Alford
    Aberdeenshire
    		Director
    Egalis
    Montgarrie
    AB33 8AP Alford
    Aberdeenshire
    		British79359390001
    TYRRELL, Ronan Paul
    Church Road
    West Drayton
    UB7 7PS Middlesex
    Drayton Hall
    England
    England
    		Director
    Church Road
    West Drayton
    UB7 7PS Middlesex
    Drayton Hall
    England
    England
    		United KingdomIrish235555870001
    UNDERWOOD, Philip John
    Braunstone Court
    LS29 6QH Menston
    2
    Yorkshire
    		Director
    Braunstone Court
    LS29 6QH Menston
    2
    Yorkshire
    		British135658620001
    WARD, Russell
    15 Beech Grove
    Hayling Island
    PO11 9DP Hampshire
    Tourner Lodge
    England
    England
    		Director
    15 Beech Grove
    Hayling Island
    PO11 9DP Hampshire
    Tourner Lodge
    England
    England
    		EnglandEnglish227776960001
    WHITWORTH, Benjamin Warwick
    Raskelf
    YO61 3LW York
    Sam House Farm
    		Director
    Raskelf
    YO61 3LW York
    Sam House Farm
    		EnglandBritish99402260002
    CAPE CORPORATE DIRECTOR LIMITED
    Red Hall Avenue
    WF1 2UL Wakefield
    Cape House, 3
    West Yorkshire
    United Kingdom
    		Director
    Red Hall Avenue
    WF1 2UL Wakefield
    Cape House, 3
    West Yorkshire
    United Kingdom
    		131421100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cape Intermediate Holdings Limited
    Church Road
    UB7 7PS West Drayton
    Drayton Hall
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Church Road
    UB7 7PS West Drayton
    Drayton Hall
    Middlesex
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number40203
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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