ALTRAD NSG LIMITED

ALTRAD NSG LIMITED is an active private limited company, incorporated on 6 May 2010. The nature of the business includes Repair of other equipment and one other classification. The company's registered office is on Barleycastle Lane, Warrington. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. ALTRAD NSG LIMITED has two previous names, the most recent of which was NSG U.K. LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	6-7 LYNCASTLE WAY BARLEYCASTLE LANE
Address Line 2	APPLETON
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA4 4ST

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	03/06/2017
Last Made Up Date	06/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

43999 - Other specialised construction activities n.e.c.

Company Name History

From 31/10/2012 onwards:

ALTRAD NSG LIMITED

From 28/05/2010 to 31/10/2012:

NSG U.K. LIMITED

Prior to 28/05/2010:

XAC LIMITED

Directors

(The company's officers)

MR JONATHAN PAUL GILMORE

(~41 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2023

MR TONY JESTER

(~55 year old British national)

ALTRAD SERVICES CARGO FLEET BUSINESS CENTRE, MIDDLESBROUGH ROAD, SOUTH BANK, MIDDLESBROUGH, TS6 6XJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2019

MR PADRAIG SOMERS

(~46 year old Irish national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 15/07/2019

MR JOHN ANTHONY MEADE WALSH

(~59 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2019

Shareholders

(Persons of Significant Control)

Mr Mohamed Altrad

(~76 year old French national)

125 Rue Du Mas De Carbonnier, 34000 Montpellier, Montpellier, France

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALTITUDE SCAFFOLDING LIMITED

MR JONATHAN PAUL GILMORE
MR PADRAIG SOMERS
MR JOHN ANTHONY MEADE WALSH

ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED

MR JONATHAN PAUL GILMORE
MR JOHN ANTHONY MEADE WALSH

ALTRAD BABCOCK LIMITED

MR JONATHAN PAUL GILMORE
MR JOHN ANTHONY MEADE WALSH

ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED

MR JONATHAN PAUL GILMORE
MR JOHN ANTHONY MEADE WALSH

ALTRAD EMPLOYMENT SERVICES LIMITED

MR JONATHAN PAUL GILMORE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)