Alcester Ep1 Limited in 20 Colmore Circus Queensway BIRMINGHAM

Alcester Ep1 Limited BIRMINGHAM

Alcester Ep1 started in year 2000 as Private Limited Company with registration number 03985580. The Alcester Ep1 company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Birmingham at 11th Floor The Colmore Building. Postal code: B4 6AT. Since Wed, 10th Oct 2012 Alcester Ep1 Limited is no longer carrying the name Mckechnie Ep Holdings.

The firm has 2 directors, namely Michael P., Warren F.. Of them, Warren F. has been with the company the longest, being appointed on 31 May 2023 and Michael P. has been with the company for the least time - from 7 March 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alcester Ep1 Limited Address / Contact

Office Address	11th Floor The Colmore Building
Office Address2	20 Colmore Circus Queensway
Town	Birmingham
Post code	B4 6AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03985580
Date of Incorporation	Thu, 4th May 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Michael P.

Position: Director

Appointed: 07 March 2024

Warren F.

Position: Director

Appointed: 31 May 2023

Jonathon C.

Position: Director

Appointed: 16 December 2019

Resigned: 31 May 2023

Jonathon C.

Position: Secretary

Appointed: 10 October 2016

Resigned: 31 May 2023

Adam W.

Position: Secretary

Appointed: 07 October 2013

Resigned: 10 October 2016

Garry B.

Position: Director

Appointed: 01 November 2006

Resigned: 07 March 2024

Garry B.

Position: Secretary

Appointed: 09 March 2006

Resigned: 07 October 2013

Geoffrey M.

Position: Director

Appointed: 20 July 2005

Resigned: 16 December 2019

James M.

Position: Director

Appointed: 15 July 2005

Resigned: 02 December 2014

David R.

Position: Director

Appointed: 15 July 2005

Resigned: 02 December 2014

Simon P.

Position: Director

Appointed: 26 May 2005

Resigned: 02 December 2014

Alistair P.

Position: Director

Appointed: 26 May 2005

Resigned: 02 December 2014

Peter S.

Position: Director

Appointed: 27 September 2001

Resigned: 29 July 2005

Robert G.

Position: Director

Appointed: 05 June 2001

Resigned: 05 May 2004

Michael S.

Position: Director

Appointed: 01 March 2001

Resigned: 26 May 2005

Ross M.

Position: Secretary

Appointed: 07 November 2000

Resigned: 09 March 2006

Derek H.

Position: Director

Appointed: 07 November 2000

Resigned: 19 October 2001

Stuart M.

Position: Director

Appointed: 26 October 2000

Resigned: 26 May 2005

Andrew W.

Position: Director

Appointed: 26 October 2000

Resigned: 13 September 2001

Peter C.

Position: Director

Appointed: 24 May 2000

Resigned: 25 May 2005

Richard M.

Position: Director

Appointed: 24 May 2000

Resigned: 25 May 2005

Peter C.

Position: Secretary

Appointed: 24 May 2000

Resigned: 07 November 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2000

Resigned: 24 May 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 May 2000

Resigned: 24 May 2000

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Melrose Plc from Birmingham, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Melrose Plc

11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	04763064
Notified on	19 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mckechnie Ep Holdings	October 10, 2012
Mozart Ep	October 31, 2000
Leadfair	August 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, July 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, May 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, July 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, June 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, June 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 4th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, May 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th May 2015: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 30th Apr 2014 filed on: 27th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, May 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 28th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 2nd, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, July 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2011 filed on: 17th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, August 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Apr 2010 filed on: 30th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 1st May 2009 with complete member list filed on: 1st, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 30th Apr 2008 with complete member list filed on: 30th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, October 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 4th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 4th, August 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2004 filed on: 6th, June 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2004 filed on: 6th, June 2005	accounts	Free Download (27 pages)
363s	Annual return drawn up to Mon, 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Aug 2003 filed on: 2nd, June 2004	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Aug 2003 filed on: 2nd, June 2004	accounts	Free Download (28 pages)
363a	Annual return drawn up to Tue, 25th May 2004 with complete member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 25th May 2004 with complete member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 28th May 2003 with complete member list filed on: 28th, May 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 28th May 2003 with complete member list filed on: 28th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 3rd Aug 2002 filed on: 13th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 3rd Aug 2002 filed on: 13th, February 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 25th Jun 2002 with complete member list filed on: 25th, June 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 25th Jun 2002 with complete member list filed on: 25th, June 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 4th Aug 2001 filed on: 7th, March 2002	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 4th Aug 2001 filed on: 7th, March 2002	accounts	Free Download (28 pages)
363a	Annual return drawn up to Fri, 8th Jun 2001 with complete member list filed on: 8th, June 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 8th Jun 2001 with complete member list filed on: 8th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/01 to 31/07/01 filed on: 11th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 31/07/01 filed on: 11th, August 2000	accounts	Free Download (1 page)

Alcester Ep1 Limited BIRMINGHAM

Alcester Ep1 Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

Warren F.

Jonathon C.

Jonathon C.

Adam W.

Garry B.

Garry B.

Geoffrey M.

James M.

David R.

Simon P.

Alistair P.

Peter S.

Robert G.

Michael S.

Ross M.

Derek H.

Stuart M.

Andrew W.

Peter C.

Richard M.

Peter C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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