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 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.
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)
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 |