ALCESTER NUMBER 1 LIMITED
11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM B4 6AT- Active
- Private Limited Company
- Company No. 00141976
- Last Updated: 01 Mar 2024
Company Profile
ALCESTER NUMBER 1 LIMITED was incorporated on Thursday, October 28, 1915 as a Private Limited Company with registered address in BIRMINGHAM. ALCESTER NUMBER 1 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 109 years 3 months and 26 days.
| Name | ALCESTER NUMBER 1 LIMITED |
|---|---|
| Company number | 00141976 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1915 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eachairn Aerospace Holdings Limited The Colmore Building, 20 Colmore Circus Queensway, B4 6AT |
Dates: Tuesday, April 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALCESTER NUMBER 1 LIMITED | 28 Oct 1915 |
| MCKECHNIE LIMITED | 13 Sep 2012 |