ALTRAD SERVICES LIMITED

6-7 Lyncastle Way Barleycastle Lane 6-7 Lyncastle Way Barleycastle Lane, Warrington, WA4 4ST, England
StatusACTIVE
Company No.03337119
CategoryPrivate Limited Company
Incorporated20 Mar 1997
Age27 years, 1 month, 19 days
JurisdictionEngland Wales

SUMMARY

ALTRAD SERVICES LIMITED is an active private limited company with number 03337119. It was incorporated 27 years, 1 month, 19 days ago, on 20 March 1997. The company address is 6-7 Lyncastle Way Barleycastle Lane 6-7 Lyncastle Way Barleycastle Lane, Warrington, WA4 4ST, England.



People

GILMORE, Jonathan Paul

Director

Director

ACTIVE

Assigned on 13 Jun 2023

Current time on role 10 months, 25 days

SOMERS, Padraig

Director

Director

ACTIVE

Assigned on 25 Jun 2019

Current time on role 4 years, 10 months, 13 days

WALSH, John Anthony Meade

Director

Uk Finance Director

ACTIVE

Assigned on 20 Sep 2017

Current time on role 6 years, 7 months, 18 days

ALLAN, Richard Friend

Secretary

RESIGNED

Assigned on 01 Oct 2013

Resigned on 11 Jan 2016

Time on role 2 years, 3 months, 10 days

CRAIGIE, Claire Louise

Secretary

RESIGNED

Assigned on 30 Apr 2003

Resigned on 31 Jul 2008

Time on role 5 years, 3 months, 1 day

GORMAN, Jeremy Philip

Secretary

RESIGNED

Assigned on 31 Mar 2011

Resigned on 23 May 2012

Time on role 1 year, 1 month, 23 days

JUDD, Christopher Francis

Secretary

RESIGNED

Assigned on 23 May 2012

Resigned on 01 Oct 2013

Time on role 1 year, 4 months, 8 days

PITT-PAYNE, Michael George

Secretary

Chartered Accountant

RESIGNED

Assigned on 02 Apr 1997

Resigned on 13 May 1999

Time on role 2 years, 1 month, 11 days

RHODES, Jeremy

Secretary

RESIGNED

Assigned on 31 Jul 2008

Resigned on 06 Oct 2008

Time on role 2 months, 6 days

SMITH, Stephen Harry

Secretary

Company Secretary

RESIGNED

Assigned on 13 May 1999

Resigned on 30 Apr 2003

Time on role 3 years, 11 months, 17 days

TURNER, Lucy Finch

Secretary

RESIGNED

Assigned on 06 Oct 2008

Resigned on 31 Mar 2011

Time on role 2 years, 5 months, 25 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 20 Mar 1997

Resigned on 02 Apr 1997

Time on role 13 days

AINLEY, Paul Raymond

Director

Company Director

RESIGNED

Assigned on 05 Dec 1997

Resigned on 25 May 2006

Time on role 8 years, 5 months, 20 days

AMEY, Rachel Nancye

Director

Chartered Accountant

RESIGNED

Assigned on 10 Oct 2008

Resigned on 08 Mar 2013

Time on role 4 years, 4 months, 29 days

BINGHAM, Richard Keith

Director

Accountant

RESIGNED

Assigned on 16 Jun 2011

Resigned on 14 Nov 2012

Time on role 1 year, 4 months, 28 days

BINGHAM, Richard Keith

Director

Accountant

RESIGNED

Assigned on 01 Jun 2008

Resigned on 10 Oct 2008

Time on role 4 months, 9 days

CARTWRIGHT, Paul Ian

Director

Chartered Accountant

RESIGNED

Assigned on 02 Apr 1997

Resigned on 31 Dec 1998

Time on role 1 year, 8 months, 29 days

CONNOLLY, Brendan Wynne Derek

Director

Company Director

RESIGNED

Assigned on 29 Mar 2012

Resigned on 29 Jun 2012

Time on role 3 months

CONNOLLY, James Steven

Director

Regional Director

RESIGNED

Assigned on 30 Apr 2012

Resigned on 21 Mar 2014

Time on role 1 year, 10 months, 21 days

DOWLING, Christopher Bruce

Director

Chartered Accountant

RESIGNED

Assigned on 18 Dec 1997

Resigned on 01 Aug 1998

Time on role 7 months, 14 days

GARTSIDE, Jeremy Peter

Director

Company Director

RESIGNED

Assigned on 18 Dec 1997

Resigned on 05 Aug 2008

Time on role 10 years, 7 months, 18 days

GEORGE, Victoria Anne

Director

Chartered Tax Adviser

RESIGNED

Assigned on 10 Oct 2008

Resigned on 31 Dec 2015

Time on role 7 years, 2 months, 21 days

GILLESPIE, Andrew James

Director

Chartered Accountant

RESIGNED

Assigned on 24 May 2005

Resigned on 30 Jun 2008

Time on role 3 years, 1 month, 6 days

GRATTON, Gordon Cameron Paul

Director

Chartered Accountant

RESIGNED

Assigned on 18 Dec 1997

Resigned on 01 Nov 1998

Time on role 10 months, 14 days

HICKS, Simon Angus

Director

Company Director

RESIGNED

Assigned on 04 Jul 2014

Resigned on 25 Jun 2019

Time on role 4 years, 11 months, 21 days

MAY, Martin Keith

Director

Director

RESIGNED

Assigned on 16 Jun 2011

Resigned on 29 Mar 2012

Time on role 9 months, 13 days

MAY, Martin Keith

Director

Director

RESIGNED

Assigned on 21 Jul 2006

Resigned on 04 Nov 2008

Time on role 2 years, 3 months, 14 days

MCCABE, David Owen

Director

Accountant

RESIGNED

Assigned on 18 Jun 2008

Resigned on 20 May 2009

Time on role 11 months, 2 days

NAVARRA, Stephane

Director

Company Director

RESIGNED

Assigned on 10 Feb 2014

Resigned on 22 May 2014

Time on role 3 months, 12 days

OATLEY, Jonathan Mark

Director

Company Director

RESIGNED

Assigned on 05 Jul 2012

Resigned on 31 Dec 2014

Time on role 2 years, 5 months, 26 days

PITT-PAYNE, Michael George

Director

Chartered Accountant

RESIGNED

Assigned on 02 Apr 1997

Resigned on 30 Apr 2000

Time on role 3 years, 28 days

REYNOLDS, Michael Thomas

Director

Chartered Accountant

RESIGNED

Assigned on 05 Dec 1997

Resigned on 30 May 2008

Time on role 10 years, 5 months, 25 days

ROBERTS, Steven Paul

Director

Accountant

RESIGNED

Assigned on 01 Jul 2009

Resigned on 20 Sep 2017

Time on role 8 years, 2 months, 19 days

SHUTTLEWORTH, Richard Peter

Director

Company Director

RESIGNED

Assigned on 18 Jun 2008

Resigned on 07 Apr 2009

Time on role 9 months, 19 days

SKIPP, Richard John

Director

Company Director

RESIGNED

Assigned on 08 Mar 2013

Resigned on 03 Dec 2013

Time on role 8 months, 26 days

SMITH, Stephen Harry

Director

Company Secretary

RESIGNED

Assigned on 13 May 1999

Resigned on 30 Apr 2003

Time on role 3 years, 11 months, 17 days

SPEAKMAN, Michael James

Director

Company Director

RESIGNED

Assigned on 19 Dec 2012

Resigned on 04 Aug 2014

Time on role 1 year, 7 months, 16 days

WELSH, John Lawrence Robertson

Director

Company Director

RESIGNED

Assigned on 18 Jun 2008

Resigned on 23 Nov 2011

Time on role 3 years, 5 months, 5 days

WHITWORTH, Benjamin Warwick

Director

Solicitor

RESIGNED

Assigned on 24 May 2005

Resigned on 11 Apr 2008

Time on role 2 years, 10 months, 18 days

WIDDOWSON, Ian Richard

Director

Chartered Accountant

RESIGNED

Assigned on 31 Dec 1998

Resigned on 30 Apr 2003

Time on role 4 years, 3 months, 30 days

CAPE ADMIN 1 LIMITED

Corporate-director

RESIGNED

Assigned on 21 Jan 2015

Resigned on 22 Aug 2018

Time on role 3 years, 7 months, 1 day

CAPE CORPORATE DIRECTOR LIMITED

Corporate-director

RESIGNED

Assigned on 01 Jun 2008

Resigned on 10 Oct 2008

Time on role 4 months, 9 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 20 Mar 1997

Resigned on 02 Apr 1997

Time on role 13 days


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