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Officers23

Events3

Documents100

Additional data

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Last updated: May 01, 2024

ALCESTER EP1 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 May 2000 (24 years ago)

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Summary

NameALCESTER EP1 LIMITED
Historical names
  • MCKECHNIE EP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03985580
Incorporation Date04 May 2000 (24 years ago) / 270 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

Officers

corporate

IndividualUnited Kingdom

MELROSE PLC

Person with significant control


Appointed on19 Apr 2016

individual

IndividualUnited Kingdom

Barnes, Garry Elliot

Director


Appointed on01 Nov 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Crawford, Jonathon Colin Fyfe

Director


Appointed on16 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Catterall, Peter Anthony Colin

Secretary


Appointed on24 May 2000

Resigned on07 Nov 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcdonald, Ross Edward

Secretary


Appointed on07 Nov 2000

Resigned on09 Mar 2006

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Events

Old value

10 Oct 2012

Name changeMCKECHNIE EP HOLDINGS LIMITED

31 Oct 2000

Name changeMOZART EP LIMITED

14 Aug 2000

Name changeLEADFAIR LIMITED

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Documents

DateNameTypeDocument
13 May 2022Confirmation statement with no updatesCS01View
09 May 2022Accounts with accounts type fullAAView
25 Mar 2022Change sail address company with old address new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 May 2024
    due by 23 May 2024
  • Last statement dated09 May 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is ALCESTER EP1 LIMITED's headquarters?

ALCESTER EP1 LIMITED's headquarters is located at BIRMINGHAM, 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

What is ALCESTER EP1 LIMITED's industry?

ALCESTER EP1 LIMITED is in the industry of Non-trading company

What year was ALCESTER EP1 LIMITED started?

ALCESTER EP1 LIMITED was started in 2000

Sources: Companies House