This company is commonly known as Alcester Ep1 Limited. The company was founded 24 years ago and was given the registration number 03985580. 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.
| Name | : | ALCESTER EP1 LIMITED |
|---|---|---|
| Company Number | : | 03985580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 31 May 2023 | Active |
| 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 07 March 2024 | Active |
| Precision House, Arden Road, Alcester, B49 6HN | Secretary | 09 March 2006 | Active |
| 22 Oxford Road, Putney, London, SW15 2LF | Secretary | 24 May 2000 | Active |
| 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Secretary | 10 October 2016 | Active |
| 21b Four Oaks Road, Four Oaks, Sutton Coldfield, B74 2XT | Secretary | 07 November 2000 | Active |
| 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Secretary | 07 October 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 May 2000 | Active |
| 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 01 November 2006 | Active |
| 22 Oxford Road, Putney, London, SW15 2LF | Director | 24 May 2000 | Active |
| 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 16 December 2019 | Active |
| Windrush, Wawensmere Road Wootton Wawen, Henley In Arden, B95 6BN | Director | 05 June 2001 | Active |
| Skallards Orchard, Kings End Road, Powick, Worcester, WR2 4RF | Director | 07 November 2000 | Active |
| Precision House, Arden Road, Alcester, B49 6HN | Director | 20 July 2005 | Active |
| Precision House, Arden Road, Alcester, B49 6HN | Director | 15 July 2005 | Active |
| Old Berrow Hill Farm, Berrow Hill Lane, Feckenham, B96 6QL | Director | 26 October 2000 | Active |
| The Grange, Grange Hill, Plaxtol, TN15 0RG | Director | 24 May 2000 | Active |
| 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 26 May 2005 | Active |
| Precision House, Arden Road, Alcester, B49 6HN | Director | 26 May 2005 | Active |
| Precision House, Arden Road, Alcester, B49 6HN | Director | 15 July 2005 | Active |
| 10 Mirfield Road, Solihull, B91 1JD | Director | 27 September 2001 | Active |
| Vines House, Horton, BH21 7JA | Director | 01 March 2001 | Active |
| The Browns End, Bromesberrow, HR8 1RX | Director | 26 October 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 May 2000 | Active |
| Melrose Plc | ||
| Notified on | : | 19 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11th Floor, The Colmore Building, Birmingham, United Kingdom, B4 6AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Address | Change sail address company with old address new address. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-15 | Capital | Capital allotment shares. | Download |
| 2021-02-08 | Capital | Capital allotment shares. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-13 | Officers | Change person director company with change date. | Download |
| 2019-08-23 | Address | Move registers to sail company with new address. | Download |
| 2019-08-22 | Address | Change sail address company with new address. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-23 | Officers | Change person director company with change date. | Download |
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