ALCESTER CAPRICORN - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ALCESTER CAPRICORN is a Private Unlimited Company from BIRMINGHAM and has the status: Active.
ALCESTER CAPRICORN was incorporated 64 years ago on 06/04/1960 and has the registered number: 00655647. The accounts status is DORMANT.
ALCESTER CAPRICORN was incorporated 64 years ago on 06/04/1960 and has the registered number: 00655647. The accounts status is DORMANT.
ALCESTER CAPRICORN - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
11TH FLOOR THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
MCKECHNIE CAPRICORN UK (until 13/09/2012)
MCKECHNIE CAPRICORN UK (until 13/09/2012)
CAPRICORN NEWELL UK (until 04/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL PAYNE | Jul 1980 | British | Director | 2024-03-07 | CURRENT |
| BRADFORD RYAN TURNER | Jul 1972 | American | Director | 2005-10-21 UNTIL 2006-03-02 | RESIGNED |
| MR ANDREW JOHN WALKER | Sep 1951 | British | Director | 1997-03-10 UNTIL 1999-10-07 | RESIGNED |
| ERIC CORKER | Oct 1936 | British | Secretary | RESIGNED | |
| JONATHON COLIN FYFE CRAWFORD | Secretary | 2016-10-10 UNTIL 2023-05-31 | RESIGNED | ||
| ANDREA LYNN HORNE | Dec 1965 | American | Secretary | 2002-07-04 UNTIL 2003-09-15 | RESIGNED |
| MR RICHARD KEEN | British | Secretary | 2008-02-28 UNTIL 2009-06-09 | RESIGNED | |
| MICHAEL JOHN HOWLETT | Mar 1961 | British | Secretary | 2003-09-15 UNTIL 2008-02-28 | RESIGNED |
| ROSS EDWARD MCDONALD | British | Secretary | 1995-12-31 UNTIL 1999-10-29 | RESIGNED | |
| ADAM DAVID CHRISTOPHER WESTLEY | Secretary | 2013-10-07 UNTIL 2016-10-10 | RESIGNED | ||
| RICHARD HARPER WOLFF | British | Secretary | 1999-10-29 UNTIL 2002-07-04 | RESIGNED | |
| MR GARRY ELLIOT BARNES | Aug 1970 | British | Secretary | 2009-06-09 UNTIL 2013-10-07 | RESIGNED |
| MR GEOFFREY PETER MARTIN | Oct 1967 | British | Director | 2008-02-28 UNTIL 2019-12-16 | RESIGNED |
| MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2008-02-28 UNTIL 2024-03-07 | RESIGNED |
| MR MICHAEL STUART OST | Oct 1944 | British | Director | RESIGNED | |
| MICHAEL FRANCIS NEATE | Aug 1946 | British | Director | 1999-10-29 UNTIL 2003-05-19 | RESIGNED |
| STUART GREVILLE MOBERLEY | Jun 1942 | British | Director | RESIGNED | |
| ROSS EDWARD MCDONALD | British | Director | 1995-07-27 UNTIL 1995-12-15 | RESIGNED | |
| DANIELE DARDY | Jul 1965 | French | Director | 2003-09-19 UNTIL 2005-10-21 | RESIGNED |
| GUY RICHARD HEMINGTON | Jul 1958 | British | Director | 1995-07-27 UNTIL 1995-12-15 | RESIGNED |
| DEREK HANRATTY | Oct 1943 | British | Director | RESIGNED | |
| MARK FREESE | Jun 1960 | Us | Director | 2002-03-04 UNTIL 2003-09-19 | RESIGNED |
| PHILIPPE PATRICK ANDRE DELSAUT | Dec 1969 | Belgian | Director | 2006-03-02 UNTIL 2008-02-28 | RESIGNED |
| CLARENCE RUSSEL DAVENPORT | Aug 1939 | American | Director | 1999-10-29 UNTIL 2003-02-26 | RESIGNED |
| MARCO BIJL | Apr 1960 | Dutch | Director | 1999-10-29 UNTIL 2002-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eachairn Aerospace Holdings Limited | 2019-12-03 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Alcester Number 1 Limited | 2016-04-06 - 2019-12-03 | Birmingham | Voting rights 75 to 100 percent as firm |