ALTRAD MOTHERWELL BRIDGE LIMITED
Overview
| Company Name | ALTRAD MOTHERWELL BRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06590880 |
| 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 MOTHERWELL BRIDGE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ALTRAD MOTHERWELL BRIDGE 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 MOTHERWELL BRIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTHERWELL BRIDGE LIMITED | Sep 11, 2008 | Sep 11, 2008 |
| ELYDALE LIMITED | May 13, 2008 | May 13, 2008 |
What are the latest accounts for ALTRAD MOTHERWELL BRIDGE 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 MOTHERWELL BRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for ALTRAD MOTHERWELL BRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Aug 26, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 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 | 34 pages | AA | ||||||||||
Termination of appointment of David Fitzsimons as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 38 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Fitzsimmons on Jul 08, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Padraig Somers as a director on Jul 08, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Fitzsimmons as a director on Jul 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Angus Hicks as a director on Jul 08, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of ALTRAD MOTHERWELL BRIDGE 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 | Secretary | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | British | 186071180001 | ||||||||||
| HAMILTON, Robert Herd | Secretary | 82 Manse Road ML1 2PT Motherwell | British | 647140001 | ||||||||||
| MERCER, Paul Andrew | Secretary | Villa 1 Gate 1354 Road 7520 Janabiyah 575 Kingdom Of Bahrain | British | 104845840001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 130353650001 | |||||||||||
| ALLAN, Richard Friend | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | United Kingdom | British | 183409640001 | |||||||||
| ATKINSON, Jane Victoria | Director | Davey Road Thurnscoe S63 0JF Goldthorpe Building 2, Fields End Business Park Rotherham England | England | British | 242910000001 | |||||||||
| FITZSIMONS, David | Director | Chapterhouse Close CH65 4EP Ellesmere Port 1 Cheshire United Kingdom | United Kingdom | British | 260284850003 | |||||||||
| GEORGE, Victoria Anne | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | United Kingdom | British | 134024500001 | |||||||||
| GROVER, John | Director | South Town Road Medstead GU34 5ES Hants Rowan House United Kingdom | United Kingdom | British | 213497560001 | |||||||||
| HAMILTON, Robert Herd | Director | Drayton Hall Church Road UB7 7PS West Drayton, Middlesex Cape Intermediate Holdings Limited England And Wales United Kingdom | United Kingdom | British | 647140001 | |||||||||
| HAMILTON, Robert Herd | Director | 82 Manse Road ML1 2PT Motherwell | United Kingdom | British | 647140001 | |||||||||
| HAYES, Michael Hugh | Director | Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire | Scotland | British | 50729030001 | |||||||||
| HICKS, Simon Angus | Director | Davey Road Thurnscoe S63 0JF Goldthorpe Building 2, Fields End Business Park Rotherham England | England | British | 189093640001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||||||
| MERCER, Paul Andrew | Director | Villa 1 Gate 1354 Road 7520 Janabiyah 575 Kingdom Of Bahrain | Bahrain | British | 104845840001 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||||||
| SAEED, Ahmad | Director | Road 740 Block 507 Manama Villa 2402 Kingdom Of Bahrain | Bahrain | Pakistani | 131486840001 | |||||||||
| 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 | |||||||||
| TYRRELL, Ronan Paul | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | United Kingdom | Irish | 235555870001 | |||||||||
| WARD, Russell | Director | 15 Beech Grove Hayling Island PO11 9DP Hampshire Tourner Lodge England England | England | English | 227776960001 | |||||||||
| WILLIAMS, Lloyd | Director | Villa 6, Gate 1221, Road 2941 Al Markh 529 Bahrain | Bahrain | British | 131132990001 | |||||||||
| CAPE ADMIN 1 LIMITED | Director | Fields End Business Park Davey Road S63 0JF Goldthorpe Building 2 Rotherham United Kingdom |
| 194285370001 |
Who are the persons with significant control of ALTRAD MOTHERWELL BRIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cape Industrial Services Group Limited | Apr 06, 2016 | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | 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