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ALCESTER CAPRICORN

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alcester Capricorn. The company was founded 64 years ago and was given the registration number 00655647. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALCESTER CAPRICORN
Company Number:00655647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director07 March 2024Active
Precision House, Arden Road, Alcester, B49 6HN

Secretary09 June 2009Active
3 Wentworth Road, Sutton Coldfield, B74 2SG

Secretary-Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Secretary10 October 2016Active
810 Livingston Lane, Barrington, Usa, IL 60010

Secretary04 July 2002Active
123 Deansgate, Manchester, M3 2BU

Secretary15 September 2003Active
The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, B60 1PR

Secretary28 February 2008Active
115 Walsall Road, Four Oaks, Sutton Coldfield, B74 4NP

Secretary31 December 1995Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Secretary07 October 2013Active
8863 Harvest Hills Trail, Rockford, United States, IL 61111

Secretary29 October 1999Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director28 February 2008Active
Rue Meyerbeer 11 1190, Brussels 19, Belgium, FOREIGN

Director29 October 1999Active
253-25 Avenue Winston Churchill, Brussels, Belgium, FOREIGN

Director19 September 2003Active
264 Park Crest Drive, Freeport, Usa, 61032

Director29 October 1999Active
Kleinwaverstraat 32, Huldenberg, Belgium, 3040

Director02 March 2006Active
Rue Tenbosch 102, Brussels, Belgium,

Director04 March 2002Active
Skallards Orchard, Kings End Road, Powick, Worcester, WR2 4RF

Director-Active
136 Old Station Road, Solihull, B92 0HF

Director27 July 1995Active
Precision House, Arden Road, Alcester, B49 6HN

Director28 February 2008Active
10 Cleeve Drive, Four Oaks, Sutton Coldfield, B74 4DS

Director27 July 1995Active
Old Berrow Hill Farm, Berrow Hill Lane, Feckenham, B96 6QL

Director-Active
Hollyhurst Cottage, Woodhouses, Yoxall, Burton On Trent, DE13 8NR

Director29 October 1999Active
Pinelawns Chanctonbury Drive, Sunningdale, SL5 9PT

Director-Active
651 St Annes Road, Marietta, Usa, FOREIGN

Director21 October 2005Active
The Browns End, Bromesberrow, HR8 1RX

Director10 March 1997Active

People with Significant Control

Eachairn Aerospace Holdings Limited
Notified on:03 December 2019
Status:Active
Country of residence:United Kingdom
Address:11th Floor, The Colmore Building, Birmingham, United Kingdom, B4 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alcester Number 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:11th Floor, Colmore Building, Birmingham, United Kingdom, B4 6AT
Nature of control:
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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