ALTRAD BEAVER 84 LIMITED
Active - Accounts Filed
General Information
NAME
ALTRAD BEAVER 84 LIMITED
COMPANY NUMBER
01808583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/04/1984
(40 years and 8 months old)
WEBSITE
http://beaver84.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
21/05/1984
11/05/2011
BEAVER 84 LIMITED
View all previous names
WEST MIDLANDS
B69 4LA
Telephone: 01698870200
TPS: No
87-93 Amington Road
Birmingham
West Midlands
B25 8ET
Telephone: 7060000
5 Pitt Street
Widnes
Cheshire
WA8 0TG
Telephone: 4203331
Altrad Beaver84 Ltd
Paragon Centre
Cranes Farm Road
Basildon, Essex
SS14 3RY
Telephone: 972488
Bunny Lane
Sherfield English
Romsey
Hampshire
SO51 6FT
Telephone: 884876
Duntilland Farm
Shotts
Lanarkshire
ML7 4NZ
Generation Holdings Ltd
Trinity Street
Oldbury
West Midlands B69 4L
B69 4LA
Telephone: 5432950
School Of Electrical & Mechanical
Engineers
Prince Philip Barracks
Bordon, Hampshire
GU35 0JE
Telephone: 898777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTRAD INVESTMENT AUTHORITY | N/A | N/A |
| ALTRAD BEAVER 84 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTRAD BEAVER 84 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTRAD BEAVER 84 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTRAD BEAVER 84 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) 31/03/2017 - Present (7 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 13 Past: 9 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2011 - Present (13 years and 7 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
18/10/1991 - 08/02/1995 (3 years and 3 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 27/07/2017 | Stephen Paul Tysoe (910983850) has left the board |
| 27/07/2017 | Ian Paul Smith (909887650) has left the board |
| 11/06/2017 | New Accounts filed |
| 12/04/2017 | Alan Wilkinson (922842018) has left the board |
| 12/04/2017 | New Board Member Alan Wilkinson (909973145) Appointed |
| 06/04/2017 | New Company Secretary Alan Wilkinson (922847939) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 05/04/2017 | New Board Member Mark Clifford (907896724) Appointed |
| 05/04/2017 | Ian Paul Smith (919241793) has left the board |
| 05/04/2017 | New Board Member Alan Wilkinson (922842018) Appointed |
| 20/01/2017 | Louis Marie,maurice, Huetz (919232415) has left the board |
| 20/01/2017 | Mohed Altrad (916818862) has left the board |
| 20/01/2017 | New Board Member Ian Paul Smith (909887650) Appointed |
| 25/10/2016 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 10/11/2014 | New Company Secretary Ian Paul Smith (919241793) Appointed |
| 05/11/2014 | New Board Member Louis Marie,maurice, Huetz (919232415) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 12/06/2014 | Change in Reg. Office |
| 07/02/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 16/10/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
| 01/11/2012 | Laurence Nicole Florence Soler (916012644) has left the board |
| 01/11/2012 | Laurent Andre Larguier (916012575) has left the board |
| 01/11/2012 | Laurence Nicole Florence Soler (916012659) has left the board |
| 01/11/2012 | New Board Member Stephen Paul Tysoe (910983850) Appointed |
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