Altrad Environmental Services Onshore Limited

03185923

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6-7 LYNCASTLE WAY BARLEYCASTLE LANE, WARRINGTON, WA4 4ST

Incorporated 15/04/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

81210

General cleaning of buildings

Officers

Mr John Anthony Meade Walsh

director · Since 20/09/2017

UK FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 41 other boards

Mr Padraig Somers

director · Since 27/06/2019

DIRECTOR

IRISH · IRELAND · Age 48

Also on 15 other boards

Mr Jonathan Paul Gilmore

director · Since 13/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 23 other boards

Persons with Significant Control

Cape Intermediate Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Drayton Hall, Church Road, Middlesex, UB7 7PS

Reg: 00040203 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES

Created 03/09/2007Registered 13/09/2007Satisfied 04/01/2012

charge

satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY

Created 18/10/2006Registered 27/10/2006Satisfied 04/01/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LTD

Created 12/07/2002Registered 15/07/2002Satisfied 10/11/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/1996Registered 17/12/1996Satisfied 10/11/2006