ALTRAD NSG LIMITED
DEESIDE NSG U.K. LIMITED XAC LIMITED

Hellopages » Flintshire » Flintshire » CH5 2NR

Company number 07245294
Status Active
Incorporation Date 6 May 2010
Company Type Private Limited Company
Address FOURTH AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Louis Marie,Maurice, Huetz as a director on 16 January 2017; Termination of appointment of Richard Michael Alcock as a director on 16 January 2017; Termination of appointment of Mohamed Altrad as a director on 16 January 2017. The most likely internet sites of ALTRAD NSG LIMITED are www.altradnsg.co.uk, and www.altrad-nsg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Altrad Nsg Limited is a Private Limited Company. The company registration number is 07245294. Altrad Nsg Limited has been working since 06 May 2010. The present status of the company is Active. The registered address of Altrad Nsg Limited is Fourth Avenue Deeside Industrial Park Deeside Flintshire Ch5 2nr. . CALLAGHAN, Robert John is a Secretary of the company. CALLAGHAN, Robert John is a Director of the company. TROTTER, Robert is a Director of the company. WALKER, Timothy Myerscough is a Director of the company. Director ALCOCK, Richard Michael has been resigned. Director ALTRAD, Mohamed has been resigned. Director CARR, Michael Timothy has been resigned. Director HUETZ, Louis Marie,Maurice, has been resigned. Director LARGUIER, Laurent has been resigned. Director OLLIVIER, Antoine, Monsieur has been resigned. Director SOLER, Laurence Nicole Florence has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
CALLAGHAN, Robert John
Appointed Date: 06 May 2010
Director
CALLAGHAN, Robert John
Appointed Date: 06 May 2010
54 years old
Director
TROTTER, Robert
Appointed Date: 06 May 2010
59 years old
Director
WALKER, Timothy Myerscough
Appointed Date: 10 October 2012
48 years old

Resigned Directors

Director
ALCOCK, Richard Michael
Resigned: 16 January 2017
Appointed Date: 03 June 2011
81 years old
Director
ALTRAD, Mohamed
Resigned: 16 January 2017
Appointed Date: 03 June 2011
77 years old
Director
CARR, Michael Timothy
Resigned: 07 September 2016
Appointed Date: 06 May 2010
60 years old
Director
HUETZ, Louis Marie,Maurice,
Resigned: 16 January 2017
Appointed Date: 03 November 2014
55 years old
Director
LARGUIER, Laurent
Resigned: 12 March 2012
Appointed Date: 03 June 2011
49 years old
Director
OLLIVIER, Antoine, Monsieur
Resigned: 31 October 2014
Appointed Date: 12 March 2012
44 years old
Director
SOLER, Laurence Nicole Florence
Resigned: 25 July 2012
Appointed Date: 03 June 2011
44 years old

ALTRAD NSG LIMITED Events

18 Jan 2017
Termination of appointment of Louis Marie,Maurice, Huetz as a director on 16 January 2017
17 Jan 2017
Termination of appointment of Richard Michael Alcock as a director on 16 January 2017
17 Jan 2017
Termination of appointment of Mohamed Altrad as a director on 16 January 2017
12 Sep 2016
Termination of appointment of Michael Timothy Carr as a director on 7 September 2016
19 May 2016
Group of companies' accounts made up to 31 August 2015
...
... and 32 more events
22 May 2010
Particulars of a mortgage or charge / charge no: 2
22 May 2010
Particulars of a mortgage or charge / charge no: 3
21 May 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-20
21 May 2010
Change of name notice
06 May 2010
Incorporation

ALTRAD NSG LIMITED Charges

20 May 2010
Debenture
Delivered: 22 May 2010
Status: Satisfied on 28 June 2011
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
20 May 2010
Debenture
Delivered: 22 May 2010
Status: Satisfied on 30 September 2011
Persons entitled: Ecf Asset Finance PLC
Description: Any f/h or l/h property and all machinery equipment…
20 May 2010
Mortgage
Delivered: 22 May 2010
Status: Satisfied on 30 September 2011
Persons entitled: Ecf Asset Finance PLC
Description: All scaffolding and ancillary equipment owned by nsg UK LTD…

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