ALTRAD MTD LIMITED
LONDON MTD SCAFFOLDING LIMITED TELFORD TOWER & SCAFFOLDING LIMITED

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Company number 02150279
Status Active
Incorporation Date 24 July 1987
Company Type Private Limited Company
Address TRAD HOUSE IMPERIAL STREET, BROMLEY-BY-BOW, LONDON, ENGLAND, E3 3ED
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Second filing of Confirmation Statement dated 08/01/2017; Termination of appointment of Raymond Kennedy Neilson as a director on 16 January 2017; Termination of appointment of Mohed Altrad as a director on 16 January 2017. The most likely internet sites of ALTRAD MTD LIMITED are www.altradmtd.co.uk, and www.altrad-mtd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Battersea Park Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7 miles; to Balham Rail Station is 8.4 miles; to Bickley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altrad Mtd Limited is a Private Limited Company. The company registration number is 02150279. Altrad Mtd Limited has been working since 24 July 1987. The present status of the company is Active. The registered address of Altrad Mtd Limited is Trad House Imperial Street Bromley by Bow London England E3 3ed. . CALLAGHAN, Robert John is a Secretary of the company. MOORE, Desmond Anthony is a Director of the company. SKEATS, Alan John Charles is a Director of the company. VANES, Sarah Lucy is a Director of the company. Secretary TAYLOR, Garry Thomas has been resigned. Director ALTRAD, Mohed, Dr has been resigned. Director CALLAGHAN, Robert John has been resigned. Director CARR, Michael Timothy has been resigned. Director HUTTON, Tracey Jayne has been resigned. Director NEILSON, Raymond Kennedy has been resigned. Director SMITH, Fred has been resigned. Director SOLER, Laurence Nicole Florence has been resigned. Director TAYLOR, Garry Thomas has been resigned. Director TROTTER, John Robert has been resigned. Director WALKER, Timothy Myerscough has been resigned. The company operates in "Scaffold erection".


Current Directors

Secretary
CALLAGHAN, Robert John
Appointed Date: 31 August 2013
Director
MOORE, Desmond Anthony
Appointed Date: 15 April 2016
69 years old
Director
SKEATS, Alan John Charles
Appointed Date: 15 April 2016
79 years old
Director
VANES, Sarah Lucy
Appointed Date: 14 June 2016
43 years old

Resigned Directors

Secretary
TAYLOR, Garry Thomas
Resigned: 31 August 2013
Director
ALTRAD, Mohed, Dr
Resigned: 16 January 2017
Appointed Date: 31 March 2012
77 years old
Director
CALLAGHAN, Robert John
Resigned: 14 June 2016
Appointed Date: 31 March 2012
54 years old
Director
CARR, Michael Timothy
Resigned: 14 June 2016
Appointed Date: 31 March 2012
60 years old
Director
HUTTON, Tracey Jayne
Resigned: 30 September 2015
Appointed Date: 30 July 2008
56 years old
Director
NEILSON, Raymond Kennedy
Resigned: 16 January 2017
Appointed Date: 31 March 2012
59 years old
Director
SMITH, Fred
Resigned: 30 July 2008
77 years old
Director
SOLER, Laurence Nicole Florence
Resigned: 02 November 2012
Appointed Date: 31 March 2012
44 years old
Director
TAYLOR, Garry Thomas
Resigned: 31 August 2013
69 years old
Director
TROTTER, John Robert
Resigned: 14 June 2016
Appointed Date: 31 March 2012
59 years old
Director
WALKER, Timothy Myerscough
Resigned: 14 June 2016
Appointed Date: 10 October 2012
48 years old

Persons With Significant Control

Altrad Nsg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTRAD MTD LIMITED Events

27 Mar 2017
Second filing of Confirmation Statement dated 08/01/2017
17 Jan 2017
Termination of appointment of Raymond Kennedy Neilson as a director on 16 January 2017
17 Jan 2017
Termination of appointment of Mohed Altrad as a director on 16 January 2017
09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 27/03/2017
05 Oct 2016
Registered office address changed from Fourth Avenue Fourth Avenue Deeside Industrial Park Deeside Flintshire CH5 2NR to Trad House Imperial Street Bromley-by-Bow London E3 3ED on 5 October 2016
...
... and 100 more events
14 Sep 1987
Particulars of mortgage/charge
03 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1987
Registered office changed on 03/09/87 from: 124-128 city road london EC1V 2NJ
24 Jul 1987
Incorporation

ALTRAD MTD LIMITED Charges

30 July 2008
Debenture
Delivered: 2 August 2008
Status: Satisfied on 17 February 2012
Persons entitled: Tracey Jane Hutton
Description: Fixed and floating charge over the undertaking and all…
22 February 2003
Debenture
Delivered: 4 March 2003
Status: Satisfied on 5 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 August 1987
Guarantee & debenture
Delivered: 14 September 1987
Status: Satisfied on 5 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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