Mcalpine Grant Ilco Limited

03691073

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 MANOR PARK BUSINESS CENTRE MACKENZIE WAY, CHELTENHAM, GL51 9TX

Incorporated 31/12/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Roger Gerald Grant

director · Since 29/03/1999

REFRIGERATION CONTRACTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Sean Edward Rice

secretary · Since 30/10/2015

Also on 15 other boards

Mr Daniel Carl Lavington

director · Since 03/01/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Russell Graham Saw

director · Since 25/07/2023

SERVICE DIRECTOR

BRITISH · ENGLAND · Age 45

Mr David Henry Sutherland

director · Since 19/12/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Sean Edward Rice

director · Since 17/06/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 77

Also on 15 other boards

Mr Ian Arthur Webb

director · Since 17/06/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 77

Also on 59 other boards

Persons with Significant Control

R J P Refrigeration Contractors Limited

75–100% shares

75–100% votes

Appoint directors

1 Manor Park Business Centre, Mackenzie Way, Cheltenham, GL51 9TX

Reg: 03344678 · Companies House · Limited Company

Notified 17/06/2024

Former PSCs

Mr Anthony James Rawson

Ceased 28/05/2024

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2002Registered 05/03/2002Satisfied 10/10/2015