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Altrad Engineering Services Limited (No: 02887096)

Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST, ENGLAND

Status: Active

Incorporated: 01-Dec-1994

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 02-May-2025

Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.

Current Director: JONATHAN PAUL GILMORE ( DOB: Nov-1982   From: Jun-2023  )

Current Director: SIMON ANGUS HICKS ( DOB: Sep-1968   From: May-2015  )

Current Director: TONY JESTER ( DOB: Sep-1968   From: Jul-2011  )

Current Director: PADRAIG SOMERS ( DOB: Aug-1977   From: Jun-2019  )

Current Director: JOHN ANTHONY MEADE WALSH ( DOB: Oct-1964   From: Sep-2017  )

Resigned Director: LAURENCE GEORGE ADAMS ( DOB: Apr-1957   From: Mar-2007   To: Jun-2009  )

Resigned Director: MATTHEW JAMES BIRD ( DOB: Oct-1971   From: Mar-2010   To: Feb-2013  )

Resigned Director: WILLIAM BLACK ( DOB: Aug-1949   From: Nov-1995   To: Jun-1998  )

Resigned Director: PHILIP BRIERLEY ( DOB: Sep-1964   From: May-2014   To: May-2015  )

Resigned Director: RALPH RICHARDS BROWN (   From: Jun-2005   To: Dec-2009  )

Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED (   From: Jan-1994   To: Jan-1994  )

Resigned Director: CAPE ADMIN 1 LIMITED (   From: May-2016   To: May-2019  )

Resigned Director: MICHAEL CORBISHLEY ( DOB: Nov-1962   From: Jun-2009   To: Dec-2009  )

Resigned Director: WILLIAM ANDREW COULSON ( DOB: Aug-1959   From: Jun-2006   To: Jun-2009  )

Resigned Director: ANTHONY WILLIAM CUTCHIE ( DOB: Feb-1949   From: Jan-1996   To: Dec-2009  )

Resigned Director: STANLEY ELLIOTT ( DOB: Dec-1948   From: Jan-1994   To: Jan-2009  )

Resigned Director: ROBERT SIMON FOSTER ( DOB: May-1971   From: Nov-2008   To: Mar-2011  )

Resigned Director: PAUL CHRISTOPHER GILHOOLEY ( DOB: Jun-1952   From: Jan-2006   To: Oct-2006  )

Resigned Director: ANTHONY GOODENOUGH ( DOB: Jul-1958   From: Apr-2009   To: Dec-2009  )

Resigned Director: SIMON ANGUS HICKS ( DOB: Sep-1968   From: May-2015   To: Jun-2019  )

Resigned Director: DAVID JAMES JACKSON ( DOB: Jun-1947   From: Nov-2008   To: Jan-2013  )

Resigned Director: TONY JESTER ( DOB: Sep-1968   From: Sep-2005   To: Dec-2009  )

Resigned Director: RAYMOND JOHNSON ( DOB: May-1949   From: Apr-1996   To: Dec-2009  )

Resigned Director: RAYMOND JOHNSON ( DOB: May-1949   From: Apr-1996   To: Dec-2009  )

Resigned Director: CHRISTOPHER JOHN KELLY ( DOB: Aug-1962   From: Jun-2014   To: May-2015  )

Resigned Director: CHRISTOPHER LEWIS-JONES ( DOB: Nov-1959   From: Nov-2008   To: May-2014  )

Resigned Director: JOHN PETER O'KANE ( DOB: Jun-1958   From: Sep-2010   To: Sep-2012  )

Resigned Director: MALCOLM WILLIAM OLIVER ( DOB: Dec-1957   From: Feb-2005   To: Jun-2009  )

Resigned Director: ANTHONY HALL PRICE ( DOB: Oct-1954   From: Nov-2008   To: Sep-2009  )

Resigned Director: STEVEN PAUL ROBERTS ( DOB: May-1955   From: May-2015   To: Sep-2017  )

Resigned Director: GERALDINE MARGARET SELBY ( DOB: Sep-1956   From: May-2007   To: Jan-2008  )

Resigned Director: RICHARD PETER SHUTTLEWORTH ( DOB: Jun-1961   From: Sep-2012   To: Jun-2014  )

Resigned Director: ANDREW SMITH (   From: Dec-2009   To: Jan-2015  )

Resigned Director: WILLIAM PLATT TAYLOR ( DOB: Jul-1947   From: Jan-1994   To: Nov-2008  )

Resigned Director: PETER WARDLE ( DOB: Jul-1940   From: Jan-1994   To: Apr-2000  )

Resigned Director: ROBERT ALSTON WHITAKER ( DOB: Feb-1950   From: Jan-1994   To: Jan-1994  )

Resigned Director: ANNE MICHELLE WHITAKER ( DOB: Sep-1951   From: Jan-1994   To: Jan-1994  )

Resigned Secretary: CAPE ADMIN 1 LIMITED (   From: May-2015   To: May-2019  )

Resigned Secretary: STANLEY ELLIOTT ( DOB: Dec-1948   From: Jan-1994   To: Nov-2008  )

Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946   From: Jan-1994   To: Jan-1994  )

Resigned Secretary: CHRISTOPHER JOHN KELLY (   From: May-2014   To: May-2015  )

Resigned Secretary: CHRISTOPHER LEWIS-JONES ( DOB: Nov-1959   From: Nov-2008   To: May-2014  )

Resigned Secretary: ANNE MICHELLE WHITAKER ( DOB: Sep-1951   From: Jan-1994   To: Jan-1994  )

Persons of Significant Control:

Cape Industrial Services Group Limited, Drayton Hall Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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