This company is commonly known as Alcester Number 1 Limited. The company was founded 108 years ago and was given the registration number 00141976. 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 70100 - Activities of head offices.
| Name | : | ALCESTER NUMBER 1 LIMITED |
|---|---|---|
| Company Number | : | 00141976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1915 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 07 March 2024 | Active |
| Precision House, Arden Road, Alcester, B49 6HN | Secretary | 09 June 2009 | Active |
| 10 Belvedere Gardens, Tettenhall, Wolverhampton, WV6 9QL | Secretary | 09 March 2006 | Active |
| 3 Wentworth Road, Sutton Coldfield, B74 2SG | Secretary | - | Active |
| 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Secretary | 10 October 2016 | Active |
| The Highlands, Hollow Tree Lane Vigo, Blackwell, Bromsgrove, B60 1PR | Secretary | 09 June 2009 | Active |
| The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, B60 1PR | Secretary | 09 May 2007 | Active |
| 21b Four Oaks Road, Four Oaks, Sutton Coldfield, B74 2XT | Secretary | 31 December 1995 | Active |
| 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Secretary | 07 October 2013 | Active |
| Apartment 11,The Tower, Riviera Court,St Catherines Way, London, E1W 1UJ | Director | 01 June 1993 | Active |
| 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 09 March 2006 | Active |
| Windrush, Wawensmere Road Wootton Wawen, Henley In Arden, B95 6BN | Director | 14 September 2001 | Active |
| Skallards Orchard, Kings End Road, Powick, Worcester, WR2 4RF | Director | - | Active |
| Windrush, Great Waldingfield, Sudbury, CR10 0RZ | Director | - | Active |
| 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 20 July 2005 | Active |
| The Hatch, Gaunts Common, Wimborne, BH21 4JB | Director | 01 January 1994 | Active |
| 21b Four Oaks Road, Four Oaks, Sutton Coldfield, B74 2XT | Director | 14 September 2001 | Active |
| 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 15 July 2005 | Active |
| Old Berrow Hill Farm, Berrow Hill Lane, Feckenham, B96 6QL | Director | - | Active |
| Pinelawns Chanctonbury Drive, Sunningdale, SL5 9PT | Director | - | Active |
| 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 26 May 2005 | Active |
| 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 26 May 2005 | Active |
| 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 15 July 2005 | Active |
| 10 Mirfield Road, Solihull, B91 1JD | Director | 14 September 2001 | Active |
| Vines House, Horton, BH21 7JA | Director | 01 March 2001 | Active |
| The Croft Woodland Way, Kingswood, Tadworth, KT20 6NX | Director | - | Active |
| 8 Rectory Park Avenue, Sutton Coldfield, B75 7BN | Director | 05 May 2006 | Active |
| 4 Alwyne Place, Canonbury, London, N1 2NL | Director | - | Active |
| The Browns End, Bromesberrow, HR8 1RX | Director | 10 March 1997 | Active |
| Eachairn Aerospace Holdings Limited | ||
| 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 | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Address | Change sail address company with old address new address. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Officers | Termination director company with name termination 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 |
| 2019-05-23 | Officers | Change person director company with change date. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-04 | Officers | Termination director company with name termination date. | Download |
| 2018-07-04 | Officers | Termination director company with name termination date. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type full. | Download |
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