Menna Overview
Here’s a quick overview of ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED 👀 — a Warrington based business that started in 1996.
ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED
- Company statusactive
- Company No03188306
- Age30 years 3 months Incorporated 19 April 1996
- Officers3
Address
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED is an active company incorporated on 19 April 1996 and based in Warrington, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Change To A Person With Significant Control
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILMORE, Jonathan Paul | director | Nov 1982 | 13 Jun 2023 |
| SOMERS, Padraig | director | Aug 1977 | 25 Sept 2022 |
| WALSH, John Anthony Meade | director | Oct 1964 | 25 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Altrad Babcock Limited | 06 Apr 2016 |
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Here’s a quick overview of ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED 👀 — a Warrington based business that started in 1996.