ALCESTER MANAGEMENT SERVICES LTD.
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » B49 5ET
Company number 03648442
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of ALCESTER MANAGEMENT SERVICES LTD. are www.alcestermanagementservices.co.uk, and www.alcester-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Alcester Management Services Ltd is a Private Limited Company. The company registration number is 03648442. Alcester Management Services Ltd has been working since 13 October 1998. The present status of the company is Active. The registered address of Alcester Management Services Ltd is Station Road Alcester Warwickshire B49 5et. The company`s financial liabilities are £147.34k. It is £32.4k against last year. And the total assets are £171.24k, which is £-1.07k against last year. ELLIS, John Gelling is a Secretary of the company. ELLIS, John Gelling is a Director of the company. GOUGH, Martin John is a Director of the company. MCMAHON, Bryan is a Director of the company. Secretary SMITH, Vivienne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BAILEY, David has been resigned. Director FOSTER, Christopher John has been resigned. Director GOUGH, Martin John has been resigned. The company operates in "Other business support service activities n.e.c.".


alcester management services Key Finiance

LIABILITIES £147.34k
+28%
CASH n/a
TOTAL ASSETS £171.24k
-1%
All Financial Figures

Current Directors

Secretary
ELLIS, John Gelling
Appointed Date: 21 July 1999
Director
ELLIS, John Gelling
Appointed Date: 13 October 1998
78 years old
Director
GOUGH, Martin John
Appointed Date: 17 March 2004
77 years old
Director
MCMAHON, Bryan
Appointed Date: 26 June 2013
68 years old

Resigned Directors

Secretary
SMITH, Vivienne
Resigned: 21 July 1999
Appointed Date: 13 October 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998
Director
BAILEY, David
Resigned: 17 September 2010
Appointed Date: 20 July 1999
78 years old
Director
FOSTER, Christopher John
Resigned: 26 June 2013
Appointed Date: 22 October 2010
85 years old
Director
GOUGH, Martin John
Resigned: 21 July 1999
Appointed Date: 13 October 1998
77 years old

Persons With Significant Control

Impetus Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

ALCESTER MANAGEMENT SERVICES LTD. Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 13 October 2016 with updates
15 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
25 Aug 2015
Micro company accounts made up to 31 March 2015
22 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 44 more events
03 Aug 1999
Director resigned
25 Jun 1999
Accounting reference date extended from 31/10/99 to 31/03/00
25 Jun 1999
Ad 01/05/99--------- £ si 98@1=98 £ ic 2/100
21 Oct 1998
Secretary resigned
13 Oct 1998
Incorporation

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