Company Information for

GLENCOE PLANT SERVICES LIMITED

Atlantic House, 7 Stirling Way, Borehamwood, HERTFORDSHIRE, WD6 2BT,

Company Registration Number

03003318

Private Limited Company

Active

About Glencoe Plant Services Ltd

GLENCOE PLANT SERVICES LIMITED was founded on 1994-12-20 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Glencoe Plant Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GLENCOE PLANT SERVICES LIMITED
Legal Registered Office
Atlantic House
7 Stirling Way
Borehamwood
HERTFORDSHIRE
WD6 2BT
Other companies in WD6

Filing Information

Company Number03003318
Date formed1994-12-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-08-31
Account next due2025-05-31
Latest filing return2023-12-03
Filing return next due2024-12-17
Type of accountsFULL
Last Datalog update:
2024-05-24 22:18:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Masterson Company Secretary BUILDER 1994-12-20 UNITED KINGDOM
Keith Leonard Masterson Director SURVEYOR 2007-06-22 UNITED KINGDOM
Margaret Alice Masterson Director ACCOUNTANT 2000-04-03 UNITED KINGDOM
Michael Christian Masterson Director CONSTRUCTION MANAGER 2009-07-10 ENGLAND
Michael Masterson Director BUILDER 1994-12-20 UNITED KINGDOM
Mona Ann Masterson Director DIRECTOR 1994-12-20 UNITED KINGDOM
Sean Masterson Director CONSTRUCTION MANAGER 2007-06-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Chettleburgh International Limited Nominated Secretary 1994-12-20 1994-12-20

Related Directorships for Michael Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Masterson MASTERSON HOLDINGS LIMITEDCompany Secretary 2001-06-29 CURRENT 2001-06-29 Active
Michael Masterson ATLANTIC CONTRACTS LIMITEDCompany Secretary 2001-06-11 CURRENT 2001-06-11 Active
Michael Masterson GETJAR LIMITEDCompany Secretary 1991-11-13 CURRENT 1980-05-12 Active

Related Directorships for Keith Leonard Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Leonard Masterson CHALKMEAD LTD.Director 2011-06-10 CURRENT 2011-06-10 Active - Proposal to Strike off
Keith Leonard Masterson MASTERSON HOLDINGS LIMITEDDirector 2007-06-22 CURRENT 2001-06-29 Active
Keith Leonard Masterson ATLANTIC CONTRACTS LIMITEDDirector 2007-06-22 CURRENT 2001-06-11 Active
Keith Leonard Masterson GETJAR LIMITEDDirector 2007-06-22 CURRENT 1980-05-12 Active
Keith Leonard Masterson KMSM MASTERSON LIMITEDDirector 2006-04-28 CURRENT 2006-04-28 Active

Related Directorships for Michael Christian Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Christian Masterson GETJAR LIMITEDDirector 2011-08-31 CURRENT 1980-05-12 Active
Michael Christian Masterson MASTERSON HOLDINGS LIMITEDDirector 2009-07-10 CURRENT 2001-06-29 Active
Michael Christian Masterson ATLANTIC CONTRACTS LIMITEDDirector 2009-07-10 CURRENT 2001-06-11 Active
Michael Christian Masterson KMSM MASTERSON LIMITEDDirector 2006-09-13 CURRENT 2006-04-28 Active

Related Directorships for Michael Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Masterson MASTERSON HOLDINGS LIMITEDDirector 2001-06-29 CURRENT 2001-06-29 Active
Michael Masterson ATLANTIC CONTRACTS LIMITEDDirector 2001-06-11 CURRENT 2001-06-11 Active
Michael Masterson GETJAR LIMITEDDirector 1991-11-13 CURRENT 1980-05-12 Active

Related Directorships for Mona Ann Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mona Ann Masterson MASTERSON HOLDINGS LIMITEDDirector 2001-06-29 CURRENT 2001-06-29 Active
Mona Ann Masterson ATLANTIC CONTRACTS LIMITEDDirector 2001-06-26 CURRENT 2001-06-11 Active
Mona Ann Masterson THE FARTHINGS RESIDENTS' ASSOCIATION (RADLETT) LIMITEDDirector 1993-07-05 CURRENT 1992-03-31 Active
Mona Ann Masterson GETJAR LIMITEDDirector 1991-11-13 CURRENT 1980-05-12 Active