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 - BOREHAMWOOD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITESTONES HOUSE LIMITED MANCHESTER Active MICRO ENTITY 98000 - Residents property management
GETJAR LIMITED BOREHAMWOOD Active FULL 41100 - Development of building projects
THE FARTHINGS RESIDENTS' ASSOCIATION (RADLETT) LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ATLANTIC CONTRACTS LIMITED BOREHAMWOOD Active FULL 43320 - Joinery installation
MASTERSON HOLDINGS LIMITED BOREHAMWOOD Active GROUP 70100 - Activities of head offices
KMSM MASTERSON LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHALKMEAD LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
GLENCOE PLANT LIMITED LONDON UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
SGO PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MASTERSON DEVELOPMENTS LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
KMSM PROPERTY LLP BOREHAMWOOD Dissolved... DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GETJAR LIMITED BOREHAMWOOD Active FULL 41100 - Development of building projects
INTERNATIONAL PRIVATE HEALTHCARE LIMITED BOREHAM WOOD Active MICRO ENTITY 86900 - Other human health activities
IPH INSURANCE SERVICES (UK) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GLOBAL SOURCING (UK) LTD BOREHAMWOOD ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
KMSM MASTERSON LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EU SIGNS LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
KETCHUP COMMUNICATIONS LIMITED BOREHAMWOOD ENGLAND Active UNAUDITED ABRIDGED 73110 - Advertising agencies
YOUR ROOM SELF STORAGE LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HADENEVE LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 86900 - Other human health activities