ALTRAD MOTHERWELL BRIDGE LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ALTRAD MOTHERWELL BRIDGE LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ALTRAD MOTHERWELL BRIDGE LIMITED was incorporated 15 years ago on 13/05/2008 and has the registered number: 06590880. The accounts status is FULL and accounts are next due on 31/05/2024.

ALTRAD MOTHERWELL BRIDGE LIMITED - WARRINGTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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:
MOTHERWELL BRIDGE LIMITED (until 01/06/2021)
ELYDALE LIMITED (until 11/09/2008)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY MEADE WALSH Oct 1964 British Director 2018-01-31 CURRENT
MR JONATHAN PAUL GILMORE Nov 1982 British Director 2023-06-13 CURRENT
MR PADRAIG SOMERS Aug 1977 Irish Director 2019-07-08 CURRENT
PAUL ANDREW MERCER Dec 1971 British Director 2008-06-12 UNTIL 2014-03-10 RESIGNED
RICHARD ALLAN British Secretary 2014-03-10 UNTIL 2016-01-29 RESIGNED
MR ROBERT HERD HAMILTON Mar 1955 British Secretary 2008-06-19 UNTIL 2014-03-10 RESIGNED
PAUL ANDREW MERCER Dec 1971 British Secretary 2008-06-12 UNTIL 2008-06-19 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2008-05-13 UNTIL 2008-06-12 RESIGNED
LLOYD WILLIAMS Apr 1969 British Director 2008-06-12 UNTIL 2014-03-10 RESIGNED
MR RUSSELL WARD Jul 1961 British Director 2011-05-31 UNTIL 2016-11-10 RESIGNED
MR RONAN PAUL TYRRELL Nov 1977 Irish Director 2017-08-22 UNTIL 2018-01-31 RESIGNED
MR COLIN STUART SHARKEY Jun 1971 British Director 2016-11-10 UNTIL 2017-08-22 RESIGNED
MR MARK JASON SCOTT Mar 1971 British Director 2016-03-07 UNTIL 2018-11-10 RESIGNED
AHMAD SAEED Aug 1972 Pakistani Director 2008-06-19 UNTIL 2014-03-10 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2008-05-13 UNTIL 2008-06-12 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Secretary 2008-05-13 UNTIL 2008-06-12 RESIGNED
MR ROBERT HERD HAMILTON Mar 1955 British Director 2008-06-19 UNTIL 2011-05-31 RESIGNED
MR SIMON ANGUS HICKS Sep 1968 British Director 2018-01-31 UNTIL 2019-07-08 RESIGNED
MR MICHAEL HUGH HAYES Aug 1951 British Director 2008-06-19 UNTIL 2014-03-10 RESIGNED
MR JOHN GROVER Jun 1967 British Director 2016-09-05 UNTIL 2018-01-31 RESIGNED
MRS VICTORIA ANNE GEORGE May 1977 British Director 2014-03-10 UNTIL 2015-12-31 RESIGNED
MR ROBERT HERD HAMILTON Mar 1955 British Director 2014-07-03 UNTIL 2016-03-12 RESIGNED
MR DAVID FITZSIMONS Oct 1963 British Director 2019-07-08 UNTIL 2022-08-31 RESIGNED
MS JANE VICTORIA ATKINSON Oct 1971 British Director 2018-01-31 UNTIL 2019-05-22 RESIGNED
MR RICHARD FRIEND ALLAN Oct 1964 British Director 2014-03-10 UNTIL 2016-01-29 RESIGNED
CAPE ADMIN 1 LIMITED Corporate Director 2015-01-21 UNTIL 2019-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cape Industrial Services Group Limited 2016-04-06 Middlesex   England Ownership of shares 75 to 100 percent

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CAPE PAINTING CONTRACTORS LIMITED GOLDTHORPE ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
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DBI-ENDECON LIMITED WARRINGTON ENGLAND Active DORMANT 70100 - Activities of head offices
COMBINED CHEMICAL SERVICES (UK) LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
CAPE UK HOLDINGS NEWCO LIMITED WARRINGTON ENGLAND Active FULL 70100 - Activities of head offices
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