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Mcalpine Grant ILCO Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Oxfordshire
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Company Details
  • Business Name
    Mcalpine Grant ILCO Limited
  • Address
    Unit 2, Oakfield Industrial Estate, Eynsham, OX29 4TS
  • SIC Codes
    43220
  • SIC Description
    Plumbing, heat and air-conditioning installation
  • Company Number
    03691073
  • Listing UID
    67928
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Location
  • Unit B Oakwood, Oakfield Industrial Estate, Eynsham, Witney OX29 4TH, UK

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Geolocation Details
  • Latitude
    51.773257
  • Longitude
    -1.377155
  • Easting
    443071.0
  • Northing
    208470.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU178742
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, March 30, 2023
    • Expiry Date
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    Company Officers
    RICE, Sean Edward
    Appointed On: October 30, 2015
    Occupation: N/A
    Role: secretary
    Address: 1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TX, England
    GRANT, Roger Gerald
    Appointed On: March 29, 1999
    Occupation: Refrigeration Contractor
    Role: director
    Address: 78 Eynsham Road, Botley, Oxford, Oxfordshire, OX2 9BX
    LAVINGTON, Daniel Carl
    Appointed On: January 3, 2017
    Occupation: Managing Director
    Role: director
    Address: 1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TX
    RICE, Sean Edward
    Appointed On: June 17, 2024
    Occupation: Company Secretary
    Role: director
    Address: 1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TX
    SAW, Russell Graham
    Appointed On: July 25, 2023
    Occupation: Service Director
    Role: director
    Address: 1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TX
    SUTHERLAND, David Henry
    Appointed On: December 19, 2023
    Occupation: Sales Director
    Role: director
    Address: 1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TX
    WEBB, Ian Arthur
    Appointed On: June 17, 2024
    Occupation: Accountant
    Role: director
    Address: 1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TX
    GRANT, Sharon
    Appointed On: November 8, 2005
    Occupation: N/A
    Role: secretary
    Address: 78 Eynsham Road, Botley, Oxford, Oxfordshire, OX2 9BX
    Resigned On: October 30, 2015
    MCALPINE, Francis
    Appointed On: May 20, 1999
    Occupation: N/A
    Role: secretary
    Address: 3 Oaktree Road, Marlow, Buckinghamshire, SL7 3ED
    Resigned On: November 8, 2005
    MCALPINE, Sally Ann
    Appointed On: December 31, 1998
    Occupation: N/A
    Role: secretary
    Address: 3 Oaktree Road, Marlow, Buckinghamshire, SL7 3ED
    Resigned On: May 20, 1999
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: December 31, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: December 31, 1998
    MCALPINE, Francis
    Appointed On: December 31, 1998
    Occupation: Company Director
    Role: director
    Address: 3 Oaktree Road, Marlow, Buckinghamshire, SL7 3ED
    Resigned On: November 8, 2005
    RAWSON, Anthony James
    Appointed On: October 30, 2015
    Occupation: Director
    Role: director
    Address: 1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, GL51 9TX, England
    Resigned On: May 28, 2024
    TRAFFORD, Alan Keith
    Appointed On: February 1, 2003
    Occupation: Service Director
    Role: director
    Address: 21, Oakeneaves Avenue, Burnley, Lancashire, BB11 5HH, United Kingdom
    Resigned On: September 30, 2015
    LONDON LAW SERVICES LIMITED
    Appointed On: December 31, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: December 31, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2023
    Period End On
    December 31, 2023
    Period Start On
    January 1, 2023
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2025
    Overdue
    No
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Next Due
    September 30, 2025
    Next Made Up To
    December 31, 2024
    Overdue
    No
    Company Name
    MCALPINE GRANT ILCO LIMITED
    Company Number
    03691073
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2024
    Next Due
    January 14, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Date Of Creation
    December 31, 1998
    ETag
    9b9d8d89b7f143fe54b393de9087a4edd90306e1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    March 1, 2006
    Effective From
    April 23, 1999
    Name
    MCALPINE MEAD & GRANT LIMITED
    Ceased On
    April 23, 1999
    Effective From
    December 31, 1998
    Name
    MCALPINE MEAD LIMITED
    Registered Office Address
    Address Line 1
    1 Manor Park Business Centre Mackenzie Way
    Address Line 2
    Swindon Village
    Locality
    Cheltenham
    Post Code
    GL51 9TX
    Region
    Gloucestershire
    Type
    ltd

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