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ALCESTER NUMBER 1 LIMITED

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

This company is commonly known as Alcester Number 1 Limited. The company was founded 109 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.

Company Information

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:
  • 70100 - Activities of head offices

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
10 Belvedere Gardens, Tettenhall, Wolverhampton, WV6 9QL

Secretary09 March 2006Active
3 Wentworth Road, Sutton Coldfield, B74 2SG

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

Secretary10 October 2016Active
The Highlands, Hollow Tree Lane Vigo, Blackwell, Bromsgrove, B60 1PR

Secretary09 June 2009Active
The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, B60 1PR

Secretary09 May 2007Active
21b Four Oaks Road, Four Oaks, Sutton Coldfield, B74 2XT

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

Secretary07 October 2013Active
Apartment 11,The Tower, Riviera Court,St Catherines Way, London, E1W 1UJ

Director01 June 1993Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director09 March 2006Active
Windrush, Wawensmere Road Wootton Wawen, Henley In Arden, B95 6BN

Director14 September 2001Active
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

Director20 July 2005Active
The Hatch, Gaunts Common, Wimborne, BH21 4JB

Director01 January 1994Active
21b Four Oaks Road, Four Oaks, Sutton Coldfield, B74 2XT

Director14 September 2001Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director15 July 2005Active
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

Director26 May 2005Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director26 May 2005Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director15 July 2005Active
10 Mirfield Road, Solihull, B91 1JD

Director14 September 2001Active
Vines House, Horton, BH21 7JA

Director01 March 2001Active
The Croft Woodland Way, Kingswood, Tadworth, KT20 6NX

Director-Active
8 Rectory Park Avenue, Sutton Coldfield, B75 7BN

Director05 May 2006Active
4 Alwyne Place, Canonbury, London, N1 2NL

Director-Active
The Browns End, Bromesberrow, HR8 1RX

Director10 March 1997Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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