GLENCOE PLANT SERVICES LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
GLENCOE PLANT SERVICES LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
GLENCOE PLANT SERVICES LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003318. The accounts status is FULL and accounts are next due on 31/05/2024.
GLENCOE PLANT SERVICES LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003318. The accounts status is FULL and accounts are next due on 31/05/2024.
GLENCOE PLANT SERVICES LIMITED - BOREHAMWOOD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ATLANTIC HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN MASTERSON | Oct 1977 | Irish | Director | 2007-06-22 | CURRENT |
MRS MONA ANN MASTERSON | Jan 1952 | British | Director | 1994-12-20 | CURRENT |
MR MICHAEL MASTERSON | Dec 1950 | Director | 1994-12-20 | CURRENT | |
MR MICHAEL CHRISTIAN MASTERSON | Dec 1980 | Irish | Director | 2009-07-10 | CURRENT |
MARGARET ALICE MASTERSON | Jul 1976 | Irish | Director | 2000-04-03 | CURRENT |
MR. KEITH LEONARD MASTERSON | Dec 1973 | Irish | Director | 2007-06-22 | CURRENT |
MR MICHAEL MASTERSON | Dec 1950 | Secretary | 1994-12-20 | CURRENT | |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1994-12-20 UNTIL 1994-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Masterson Holdings Ltd | 2016-04-06 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-05-26 | 31-08-2020 | 549,050 Cash 6,996,271 equity |
ACCOUNTS - Final Accounts | 2020-05-30 | 31-08-2019 | 3,039,844 Cash 7,082,833 equity |
GLENCOE_PLANT_SERVICES_LI - Accounts | 2018-05-31 | 31-08-2017 | £1,055,920 Cash £6,053,302 equity |
GLENCOE_PLANT_SERVICES_LI - Accounts | 2017-05-27 | 31-08-2016 | £804,860 Cash £4,005,568 equity |