ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED was incorporated 28 years ago on 15/04/1996 and has the registered number: 03185923. The accounts status is FULL and accounts are next due on 31/05/2024.
ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED was incorporated 28 years ago on 15/04/1996 and has the registered number: 03185923. The accounts status is FULL and accounts are next due on 31/05/2024.
ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED - WARRINGTON
This company is listed in the following categories:
81210 - General cleaning of buildings
81210 - General cleaning of buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
6-7 LYNCASTLE WAY BARLEYCASTLE LANE
WARRINGTON
WA4 4ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED (until 01/06/2021)
CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED (until 01/06/2021)
DBI INDUSTRIAL SERVICES LIMITED (until 07/06/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ANTHONY MEADE WALSH | Oct 1964 | British | Director | 2017-09-20 | CURRENT |
| MR PADRAIG SOMERS | Aug 1977 | Irish | Director | 2019-06-27 | CURRENT |
| MR JONATHAN PAUL GILMORE | Nov 1982 | British | Director | 2023-06-13 | CURRENT |
| MR TONY JESTER | Sep 1968 | British | Director | 2019-06-27 | CURRENT |
| CHRISTOPHER FRANCIS JUDD | Secretary | 2012-05-23 UNTIL 2013-10-01 | RESIGNED | ||
| MR JEREMY RHODES | Jan 1958 | Secretary | 2008-07-31 UNTIL 2008-10-06 | RESIGNED | |
| LUCY FINCH TURNER | Secretary | 2008-10-06 UNTIL 2011-03-31 | RESIGNED | ||
| MR RICHARD JOHN SKIPP | Dec 1968 | British | Director | 2013-03-08 UNTIL 2013-12-03 | RESIGNED |
| MR STEPHANE NAVARRA | Aug 1966 | French | Director | 2014-02-10 UNTIL 2014-05-22 | RESIGNED |
| MR STEVEN PAUL ROBERTS | May 1955 | British | Director | 2009-07-01 UNTIL 2017-09-20 | RESIGNED |
| MR MARK JASON SCOTT | Mar 1971 | British | Director | 2016-03-07 UNTIL 2018-11-10 | RESIGNED |
| MR COLIN STUART SHARKEY | Jun 1971 | British | Director | 2016-03-16 UNTIL 2017-07-17 | RESIGNED |
| JEREMY PHILIP GORMAN | Secretary | 2011-03-31 UNTIL 2012-05-23 | RESIGNED | ||
| MR RICHARD PETER SHUTTLEWORTH | Jun 1961 | British | Director | 2008-06-18 UNTIL 2009-04-07 | RESIGNED |
| CLAIRE LOUISE CRAIGIE | Apr 1964 | British | Secretary | 2007-05-30 UNTIL 2008-07-31 | RESIGNED |
| MR MATTHEW PHILIP BYRNE | British | Secretary | 1996-04-15 UNTIL 2006-10-18 | RESIGNED | |
| MR RICHARD FRIEND ALLAN | Secretary | 2013-10-01 UNTIL 2016-06-09 | RESIGNED | ||
| MR BENJAMIN WARWICK WHITWORTH | Aug 1965 | British | Secretary | 2006-10-18 UNTIL 2007-05-30 | RESIGNED |
| MR RONAN PAUL TYRRELL | Nov 1977 | Irish | Director | 2017-07-17 UNTIL 2018-01-31 | RESIGNED |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-04-15 UNTIL 1996-04-15 | RESIGNED | ||
| CAPE CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-06-01 UNTIL 2008-10-10 | RESIGNED | ||
| MR RICHARD KEITH BINGHAM | May 1962 | British | Director | 2008-06-01 UNTIL 2008-10-10 | RESIGNED |
| BRIAN ARTHUR THOMSON | Oct 1960 | British | Director | 2004-07-01 UNTIL 2006-10-18 | RESIGNED |
| RACHEL NANCYE AMEY | Jul 1978 | British | Director | 2008-10-10 UNTIL 2013-03-08 | RESIGNED |
| PHILIP JOHN UNDERWOOD | Jul 1953 | British | Director | 2008-12-08 UNTIL 2009-04-07 | RESIGNED |
| MR GORDON ALEXANDER MACKAY | Jul 1963 | British | Director | 2005-03-01 UNTIL 2006-10-18 | RESIGNED |
| MR RUSSELL WARD | Jul 1961 | British | Director | 2016-03-16 UNTIL 2016-12-06 | RESIGNED |
| MR BENJAMIN WARWICK WHITWORTH | Aug 1965 | British | Director | 2006-10-18 UNTIL 2008-04-11 | RESIGNED |
| DAVID OWEN MCCABE | Sep 1965 | British | Director | 2008-06-18 UNTIL 2009-05-20 | RESIGNED |
| MR ANDREW JAMES GILLESPIE | May 1969 | British | Director | 2006-10-18 UNTIL 2008-06-30 | RESIGNED |
| MR GORDON ALEXANDER MACKAY | Jul 1963 | British | Director | 2008-06-18 UNTIL 2008-12-08 | RESIGNED |
| MR SIMON ANGUS HICKS | Sep 1968 | British | Director | 2018-01-31 UNTIL 2019-06-27 | RESIGNED |
| MR NICHOLAS FRANK HARRY HANDOVER | Oct 1941 | British | Director | 1996-04-15 UNTIL 2006-10-18 | RESIGNED |
| MR JOHN GROVER | Jun 1967 | British | Director | 2016-12-06 UNTIL 2018-01-31 | RESIGNED |
| MR JOHN MACLEAN BARRON | Feb 1960 | British | Director | 1996-04-15 UNTIL 1997-01-31 | RESIGNED |
| MRS VICTORIA ANNE GEORGE | May 1977 | British | Director | 2008-10-10 UNTIL 2015-12-31 | RESIGNED |
| MR MATTHEW PHILIP BYRNE | British | Director | 1996-04-15 UNTIL 2006-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cape Intermediate Holdings Limited | 2016-04-06 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |