ALTRAD UK LIMITED
Overview
| Company Name | ALTRAD UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10799083 |
| 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 UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALTRAD UK LIMITED located?
| Registered Office Address | 6-7 Lyncastle Way Barleycastle Lane Appleton Thorn Trading Estate WA4 4ST Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTRAD UK 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 UK LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for ALTRAD UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Aug 18, 2025
| 3 pages | SH01 | ||
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Aug 31, 2024 | 39 pages | AA | ||
Full accounts made up to Aug 31, 2023 | 37 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Paul Gilmore as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Padraig Somers as a director on Jun 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2022 | 37 pages | AA | ||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 31 pages | AA | ||
Appointment of Mr Padraig Somers as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Anthony Meade Walsh as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Registered office address changed from Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA United Kingdom to 6-7 Lyncastle Way Barleycastle Lane Appleton Thorn Trading Estate Warrington WA4 4st on Nov 01, 2021 | 1 pages | AD01 | ||
Full accounts made up to Aug 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2019 | 30 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2018 | 28 pages | AA | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Louis Marie Maurice Roger Huetz as a director on Nov 10, 2017 | 1 pages | TM01 | ||
Termination of appointment of Mohamed Altrad as a director on Nov 10, 2017 | 1 pages | TM01 | ||
Appointment of Richard Michael Alcock as a director on Nov 10, 2017 | 2 pages | AP01 | ||
Who are the officers of ALTRAD UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALCOCK, Richard Michael | Director | Barleycastle Lane Appleton Thorn Trading Estate WA4 4ST Warrington 6-7 Lyncastle Way England | United Kingdom | British | 31102660001 | |||||
| GILMORE, Jonathan Paul | Director | Barleycastle Lane Appleton Thorn Trading Estate WA4 4ST Warrington 6-7 Lyncastle Way England | England | British | 263362040001 | |||||
| OREN, Ran | Director | Barleycastle Lane Appleton Thorn Trading Estate WA4 4ST Warrington 6-7 Lyncastle Way England | England | French | 218068110001 | |||||
| WALSH, John Anthony Meade | Director | Barleycastle Lane Appleton Thorn Trading Estate WA4 4ST Warrington 6-7 Lyncastle Way England | United Kingdom | British | 238138720001 | |||||
| ALTRAD, Mohamed | Director | 125 Rue Du Mas De Carbonnier 34000 Montpellier Altrad France | France | French | 232658300001 | |||||
| HUETZ, Louis Marie Maurice Roger | Director | 125 Rue Du Mas De Carbonnier 34000 Montpellier Altrad France | France | French | 244771060001 | |||||
| SOMERS, Padraig | Director | Barleycastle Lane Appleton Thorn Trading Estate WA4 4ST Warrington 6-7 Lyncastle Way England | Ireland | Irish | 259818620001 |
Who are the persons with significant control of ALTRAD UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mohamed Altrad | Jun 01, 2017 | 125 Rue Du Mas De Carbonnier 34000 Montpellier Altrad France | No | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Altrad Investment Authority Sas | Jun 01, 2017 | 125 Rue Du Mas De Carbonnier 340000 Montpellier Altrad France | No | ||||||||||
| |||||||||||||
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