GLENCOE PLANT SERVICES LIMITED
BOREHAMWOOD GETJAR SITE SERVICES LTD

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 03003318
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address ATLANTIC HOUSE, 7 STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of GLENCOE PLANT SERVICES LIMITED are www.glencoeplantservices.co.uk, and www.glencoe-plant-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and one months. Glencoe Plant Services Limited is a Private Limited Company. The company registration number is 03003318. Glencoe Plant Services Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Glencoe Plant Services Limited is Atlantic House 7 Stirling Way Borehamwood Hertfordshire Wd6 2bt. The company`s financial liabilities are £2426.64k. It is £590k against last year. And the total assets are £1041.97k, which is £-2976.84k against last year. MASTERSON, Michael is a Secretary of the company. MASTERSON, Keith Leonard is a Director of the company. MASTERSON, Margaret Alice is a Director of the company. MASTERSON, Michael Christian is a Director of the company. MASTERSON, Michael is a Director of the company. MASTERSON, Mona Ann is a Director of the company. MASTERSON, Sean is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


glencoe plant services Key Finiance

LIABILITIES £2426.64k
+32%
CASH n/a
TOTAL ASSETS £1041.97k
-75%
All Financial Figures

Current Directors

Secretary
MASTERSON, Michael
Appointed Date: 20 December 1994
Director
MASTERSON, Keith Leonard
Appointed Date: 22 June 2007
52 years old
Director
MASTERSON, Margaret Alice
Appointed Date: 03 April 2000
49 years old
Director
MASTERSON, Michael Christian
Appointed Date: 10 July 2009
45 years old
Director
MASTERSON, Michael
Appointed Date: 20 December 1994
75 years old
Director
MASTERSON, Mona Ann
Appointed Date: 20 December 1994
74 years old
Director
MASTERSON, Sean
Appointed Date: 22 June 2007
48 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994

Persons With Significant Control

Masterson Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENCOE PLANT SERVICES LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Jan 2016
Full accounts made up to 31 August 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
19 Aug 2015
Director's details changed for Mrs Mona Ann Masterson on 18 August 2015
19 Aug 2015
Director's details changed for Mr Michael Masterson on 18 August 2015
...
... and 62 more events
14 Jun 1996
Full accounts made up to 31 August 1995
02 Jan 1996
Return made up to 20/12/95; full list of members
23 May 1995
Accounting reference date notified as 31/08
04 Jan 1995
Secretary resigned
20 Dec 1994
Incorporation

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