ALTRAD ENERGY SUPPORT SERVICES LIMITED
6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON WA4 4ST- Active
- Private Limited Company
- Company No. 04639413
- Last Updated: 01 Mar 2024
Company Profile
ALTRAD ENERGY SUPPORT SERVICES LIMITED was incorporated on Thursday, January 16, 2003 as a Private Limited Company with registered address in WARRINGTON. ALTRAD ENERGY SUPPORT SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 6 days.
| Name | ALTRAD ENERGY SUPPORT SERVICES LIMITED |
|---|---|
| Company number | 04639413 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WARRINGTON WA4 4ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Altrad Support Services Limited Middlesbrough Road, South Bank, TS6 6XJ |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Muehlhan Ag 21107 |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ALTRAD ENERGY SUPPORT SERVICES LIMITED | 16 Jan 2003 |
| MUHLHAN SURFACE PROTECTION LIMITED | 16 Mar 2007 |
| MUEHLHAN SURFACE PROTECTION LIMITED | 02 Dec 2014 |
| MUEHLHAN INDUSTRIAL SERVICES LIMITED | 06 Jan 2022 |