ALCESTER NUMBER 1 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ALCESTER NUMBER 1 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ALCESTER NUMBER 1 LIMITED was incorporated 108 years ago on 28/10/1915 and has the registered number: 00141976. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALCESTER NUMBER 1 LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11TH FLOOR THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
MCKECHNIE LIMITED (until 13/09/2012)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PAYNE Jul 1980 British Director 2024-03-07 CURRENT
MICHAEL ALBERT STACEY Jan 1939 British Director 2001-03-01 UNTIL 2005-05-26 RESIGNED
MR ANDREW JOHN WALKER Sep 1951 British Director 1997-03-10 UNTIL 2001-09-13 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Secretary 2006-03-09 UNTIL 2007-05-09 RESIGNED
ERIC CORKER Oct 1936 British Secretary RESIGNED
MR RICHARD KEEN Other Secretary 2009-06-09 UNTIL 2009-06-09 RESIGNED
JONATHON COLIN FYFE CRAWFORD Secretary 2016-10-10 UNTIL 2023-05-31 RESIGNED
MR RICHARD KEEN Sep 1968 British Secretary 2007-05-09 UNTIL 2009-06-09 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Secretary 1995-12-31 UNTIL 2006-03-09 RESIGNED
ADAM DAVID CHRISTOPHER WESTLEY Secretary 2013-10-07 UNTIL 2016-10-10 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Secretary 2009-06-09 UNTIL 2013-10-07 RESIGNED
MR PETER DAVID SHEPHERD Jul 1956 British Director 2001-09-14 UNTIL 2005-07-29 RESIGNED
MR SIMON ANTONY PECKHAM Aug 1962 British Director 2005-05-26 UNTIL 2019-12-16 RESIGNED
MR DAVID ALEXANDER ROPER Nov 1950 British Director 2005-07-15 UNTIL 2018-06-25 RESIGNED
MR VANNI EMANUELE TREVES Nov 1940 British Director RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director 1993-06-01 UNTIL 2000-10-25 RESIGNED
LIONEL JOHN STAMMERS May 1933 British Director RESIGNED
MR RAYMOND STARK Sep 1953 British Director 2006-05-05 UNTIL 2007-04-30 RESIGNED
MR MICHAEL STUART OST Oct 1944 British Director RESIGNED
ALISTAIR GARFIELD PEART Feb 1959 British Director 2005-05-26 UNTIL 2018-05-31 RESIGNED
MR GEOFFREY PETER MARTIN Oct 1967 British Director 2005-07-20 UNTIL 2019-12-16 RESIGNED
STUART GREVILLE MOBERLEY Jun 1942 British Director RESIGNED
JAMES CHRISTOPHER MILLER Sep 1951 British Director 2005-07-15 UNTIL 2019-12-16 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 2001-09-14 UNTIL 2006-03-09 RESIGNED
HENRY NIGEL PAKENHAM MCCORKELL Jan 1947 English Director 1994-01-01 UNTIL 2000-10-25 RESIGNED
SIR JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS Aug 1927 British Director RESIGNED
DEREK HANRATTY Oct 1943 British Director RESIGNED
MR ROBERT MERVYN GIBBON Jul 1957 British Director 2001-09-14 UNTIL 2004-05-05 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2006-03-09 UNTIL 2024-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eachairn Aerospace Holdings Limited 2016-04-19 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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