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Glencoe Plant Services Limited, WD6 2BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLENCOE PLANT SERVICES LIMITED

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

This company is commonly known as Glencoe Plant Services Limited. The company was founded 29 years ago and was given the registration number 03003318. The firm's registered office is in BOREHAMWOOD. You can find them at Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GLENCOE PLANT SERVICES LIMITED
Company Number:03003318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1994
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlantic House, 7 Stirling Way, Borehamwood, WD6 2BT

Secretary20 December 1994Active
Atlantic House, 7 Stirling Way, Borehamwood, WD6 2BT

Director22 June 2007Active
Atlantic House, 7 Stirling Way, Borehamwood, WD6 2BT

Director03 April 2000Active
Atlantic House, 7 Stirling Way, Borehamwood, WD6 2BT

Director10 July 2009Active
Atlantic House, 7 Stirling Way, Borehamwood, WD6 2BT

Director20 December 1994Active
Atlantic House, 7 Stirling Way, Borehamwood, WD6 2BT

Director20 December 1994Active
Atlantic House, 7 Stirling Way, Borehamwood, WD6 2BT

Director22 June 2007Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary20 December 1994Active

People with Significant Control

Masterson Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Atlantic House, 7, Stirling Way, Borehamwood, England, WD6 2BT
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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