MCALPINE GRANT ILCO LIMITED
Active - Accounts Filed
General Information
NAME
MCALPINE GRANT ILCO LIMITED
COMPANY NUMBER
03691073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
31/12/1998
(25 years and 11 months old)
WEBSITE
http://www.mgiltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/04/1999
01/03/2006
MCALPINE MEAD & GRANT LIMITED
View all previous names
GLOUCESTERSHIRE
GL51 9TX
1 Manor Park Business Centre
Mackenzie Way
Swindon Village
Cheltenham, Gloucestershire
GL51 9TX
Unit 2
Oakfield Industrial Estate
Eynsham
Witney, Oxfordshire
OX29 4TS
Telephone: 251225
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/06/2024 | Anthony James Rawson (900427468) has left the board |
| 19/06/2024 | New Board Member Ian Arthur Webb (908291325) Appointed |
Credit Risk Overview
Want to learn more about MCALPINE GRANT ILCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCALPINE GRANT ILCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCALPINE GRANT ILCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/1999 - Present (25 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2017 - Present (7 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/07/2023 - Present (1 years and 4 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2023 - Present (11 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LB SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/06/2024 | Anthony James Rawson (900427468) has left the board |
| 19/06/2024 | New Board Member Ian Arthur Webb (908291325) Appointed |
| 19/06/2024 | New Board Member Sean Edward Rice (932347696) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member David Henry Sutherland (931725476) Appointed |
| 04/11/2023 | New Accounts filed |
| 27/07/2023 | New Board Member Russell Graham Saw (931168056) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 06/01/2017 | New Board Member Daniel Carl Lavington (907077525) Appointed |
| 04/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 02/12/2015 | Change in Reg. Office |
| 23/11/2015 | New Board Member Anthony James Rawson (900427468) Appointed |
| 23/11/2015 | Anthony James Rawson (920262047) has left the board |
| 16/11/2015 | Sharon Grant (905248918) has left the board |
| 16/11/2015 | Alan Keith Trafford (909015407) has left the board |
| 16/11/2015 | New Company Secretary Sean Edward Rice (920262060) Appointed |
| 16/11/2015 | New Board Member Anthony James Rawson (920262047) Appointed |
| 20/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 01/11/2012 | New Accounts filed |
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