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 - CHELTENHAM

This company is listed in the following categories:
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)

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

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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

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