MCALPINE GRANT ILCO LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
MCALPINE GRANT ILCO LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
MCALPINE GRANT ILCO LIMITED was incorporated 25 years ago on 31/12/1998 and has the registered number: 03691073. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MCALPINE GRANT ILCO LIMITED was incorporated 25 years ago on 31/12/1998 and has the registered number: 03691073. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MCALPINE GRANT ILCO LIMITED - CHELTENHAM
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 MANOR PARK BUSINESS CENTRE MACKENZIE WAY
CHELTENHAM
GLOUCESTERSHIRE
GL51 9TX
This Company Originates in : United Kingdom
Previous trading names include:
MCALPINE MEAD & GRANT LIMITED (until 01/03/2006)
MCALPINE MEAD & GRANT LIMITED (until 01/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ARTHUR WEBB | Jun 1949 | British | Director | 2024-06-17 | CURRENT |
MR DAVID HENRY SUTHERLAND | Dec 1969 | British | Director | 2023-12-19 | CURRENT |
MR RUSSELL GRAHAM SAW | Mar 1981 | British | Director | 2023-07-25 | CURRENT |
MR SEAN EDWARD RICE | Dec 1948 | British | Director | 2024-06-17 | CURRENT |
MR DANIEL CARL LAVINGTON | Mar 1963 | British | Director | 2017-01-03 | CURRENT |
ROGER GERALD GRANT | Sep 1962 | British | Director | 1999-03-29 | CURRENT |
MR SEAN EDWARD RICE | Secretary | 2015-10-30 | CURRENT | ||
MR ANTHONY JAMES RAWSON | Aug 1943 | British | Director | 2015-10-30 UNTIL 2024-05-28 | RESIGNED |
MR FRANCIS MCALPINE | Jan 1948 | British | Director | 1998-12-31 UNTIL 2005-11-08 | RESIGNED |
SALLY ANN MCALPINE | Jul 1954 | British | Secretary | 1998-12-31 UNTIL 1999-05-20 | RESIGNED |
MR FRANCIS MCALPINE | Jan 1948 | British | Secretary | 1999-05-20 UNTIL 2005-11-08 | RESIGNED |
SHARON GRANT | British | Secretary | 2005-11-08 UNTIL 2015-10-30 | RESIGNED | |
ALAN KEITH TRAFFORD | Aug 1949 | British | Director | 2003-02-01 UNTIL 2015-09-30 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-12-31 UNTIL 1998-12-31 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-12-31 UNTIL 1998-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony James Rawson | 2016-04-06 | 8/1943 | Cheltenham Gloucestershire | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - MCALPINE GRANT ILCO LIMITED | 2016-09-07 | 31-12-2015 | £518,202 Cash £202,068 equity |
MCALPINE_GRANT_ILCO_LIMIT - Accounts | 2015-09-23 | 31-01-2015 | £368,600 Cash £455,559 equity |
MCALPINE_GRANT_ILCO_LIMIT - Accounts | 2014-09-04 | 31-01-2014 | £188,851 Cash £546,368 equity |