ALTRAD NSG LIMITED
Overview
| Company Name | ALTRAD NSG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07245294 |
| 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 NSG LIMITED?
- Repair of other equipment (33190) / Manufacturing
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ALTRAD NSG 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 NSG LIMITED?
| Company Name | From | Until |
|---|---|---|
| NSG U.K. LIMITED | May 28, 2010 | May 28, 2010 |
| XAC LIMITED | May 06, 2010 | May 06, 2010 |
What are the latest accounts for ALTRAD NSG 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 NSG LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for ALTRAD NSG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Tony Jester as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2024 | 23 pages | AA | ||
Full accounts made up to Aug 31, 2023 | 24 pages | AA | ||
Confirmation statement made on May 06, 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 Fourth Avenue Deeside Industrial Park Deeside Flintshire CH5 2NR 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 | 30 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 31 pages | AA | ||
Full accounts made up to Aug 31, 2020 | 30 pages | AA | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2019 | 29 pages | AA | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert John Callaghan as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Robert John Callaghan as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Appointment of Mr Tony Jester as a director on Jul 15, 2019 | 2 pages | AP01 | ||
Director's details changed for Mr John Walsh on Jul 15, 2019 | 2 pages | CH01 | ||
Appointment of Mr John Walsh as a director on Jul 15, 2019 | 2 pages | AP01 | ||
Appointment of Mr Padraig Somers as a director on Jul 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Timothy Myerscough Walker as a director on Jul 15, 2019 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2018 | 27 pages | AA | ||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Trotter as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Who are the officers of ALTRAD NSG 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 | Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England | Ireland | Irish | 259818620001 | |||||
| WALSH, John Anthony Meade | Director | Barleycastle Lane Appleton WA4 4ST Warrington 6-7 Lyncastle Way England | United Kingdom | British | 238138720001 | |||||
| CALLAGHAN, Robert John | Secretary | Deeside Industrial Park CH5 2NR Deeside Fourth Avenue Flintshire United Kingdom | 151047320001 | |||||||
| ALCOCK, Richard Michael | Director | Deeside Industrial Park CH5 2NR Deeside Fourth Avenue Flintshire United Kingdom | United Kingdom | British | 31102660001 | |||||
| ALTRAD, Mohamed | Director | Deeside Industrial Park CH5 2NR Deeside Fourth Avenue Flintshire United Kingdom | France | French | 160679200001 | |||||
| CALLAGHAN, Robert John | Director | Deeside Industrial Park CH5 2NR Deeside Fourth Avenue Flintshire United Kingdom | England | British | 151047350001 | |||||
| CARR, Michael Timothy | Director | Dowsefield Lane L18 3JG Liverpool 37 United Kingdom | England | British | 47015020002 | |||||
| HUETZ, Louis Marie,Maurice, | Director | Deeside Industrial Park CH5 2NR Deeside Fourth Avenue Flintshire | France | French | 192324150001 | |||||
| JESTER, Tony | Director | Cargo Fleet Business Centre Middlesbrough Road TS6 6XJ South Bank Altrad Services Middlesbrough England | England | British | 107694130001 | |||||
| LARGUIER, Laurent | Director | Deeside Industrial Park CH5 2NR Deeside Fourth Avenue Flintshire United Kingdom | France | French | 160679270001 | |||||
| OLLIVIER, Antoine, Monsieur | Director | Deeside Industrial Park CH5 2NR Deeside Fourth Avenue Flintshire United Kingdom | France | French | 168191880001 | |||||
| SOLER, Laurence Nicole Florence | Director | Deeside Industrial Park CH5 2NR Deeside Fourth Avenue Flintshire United Kingdom | France | French | 160126440001 | |||||
| TROTTER, Robert | Director | Deeside Industrial Park CH5 2NR Deeside Fourth Avenue Flintshire United Kingdom | United Kingdom | British | 151047340002 | |||||
| WALKER, Timothy Myerscough | Director | Deeside Industrial Park CH5 2NR Deeside Fourth Avenue Flintshire United Kingdom | England | British | 95235680002 |
Who are the persons with significant control of ALTRAD NSG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohamed Altrad | Apr 06, 2016 | 34000 Montpellier Montpellier 125 Rue Du Mas De Carbonnier France | No |
Nationality: French Country of Residence: France | |||
Natures of 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