Company Information for

ALCESTER EP1 LIMITED

11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,

Company Registration Number

03985580

Private Limited Company

Active

About Alcester Ep1 Ltd

ALCESTER EP1 LIMITED was founded on 2000-05-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". Alcester Ep1 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

ALCESTER EP1 LIMITED

Legal Registered Office

11TH FLOOR THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in B4

Previous Names

MCKECHNIE EP HOLDINGS LIMITED

10/10/2012

Filing Information

Company Number	03985580
Date formed	2000-05-04
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	30/04/2016
Filing return next due	28/05/2017
Type of accounts	FULL

Last Datalog update:

2024-07-06 00:30:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathon Colin Fyfe Crawford	Company Secretary		2016-10-10
Garry Elliot Barnes	Director	ACCOUNTANT	2006-11-01	UNITED KINGDOM
Geoffrey Peter Martin	Director	DIRECTOR	2005-07-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Adam David Christopher Westley	Company Secretary	2013-10-07	2016-10-10
James Christopher Miller	Director	2005-07-15	2014-12-02
Alistair Garfield Peart	Director	2005-05-26	2014-12-02
Simon Antony Peckham	Director	2005-05-26	2014-12-02
David Alexander Roper	Director	2005-07-15	2014-12-02
Garry Elliot Barnes	Company Secretary	2006-03-09	2013-10-07
Ross Edward Mcdonald	Company Secretary	2000-11-07	2006-03-09
Peter David Shepherd	Director	2001-09-27	2005-07-29
Stuart Greville Moberley	Director	2000-10-26	2005-05-26
Michael Albert Stacey	Director	2001-03-01	2005-05-26
Peter Anthony Colin Catterall	Director	2000-05-24	2005-05-25
Richard James Munton	Director	2000-05-24	2005-05-25
Robert Mervyn Gibbon	Director	2001-06-05	2004-05-05
Derek Hanratty	Director	2000-11-07	2001-10-19
Andrew John Walker	Director	2000-10-26	2001-09-13
Peter Anthony Colin Catterall	Company Secretary	2000-05-24	2000-11-07
Swift Incorporations Limited	Nominated Secretary	2000-05-04	2000-05-24
Instant Companies Limited	Nominated Director	2000-05-04	2000-05-24

Related Directorships for Garry Elliot Barnes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Garry Elliot Barnes	GKN LIMITED	Director	2018-04-19	CURRENT	2001-03-30	Active
Garry Elliot Barnes	MELROSE AEROSPACE LIMITED	Director	2015-11-26	CURRENT	2012-10-08	Active
Garry Elliot Barnes	MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED	Director	2015-10-01	CURRENT	2015-08-10	Active
Garry Elliot Barnes	MELROSE PLC	Director	2013-05-10	CURRENT	2003-05-13	Active
Garry Elliot Barnes	BRUSH SCHEME TRUSTEES LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
Garry Elliot Barnes	ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED	Director	2012-12-17	CURRENT	1999-11-18	Dissolved 2014-11-25
Garry Elliot Barnes	ENERGY IT LIMITED	Director	2012-12-17	CURRENT	1998-12-24	Dissolved 2014-11-25
Garry Elliot Barnes	SAGEFORD UK LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Active
Garry Elliot Barnes	MCKECHNIE EMPLOYEE SERVICES LIMITED	Director	2012-06-14	CURRENT	2012-05-24	Dissolved 2017-04-20
Garry Elliot Barnes	MELROSE USD 1 LIMITED	Director	2012-05-21	CURRENT	2012-05-21	Active
Garry Elliot Barnes	MELROSE PROPCO LIMITED	Director	2011-12-19	CURRENT	2011-12-19	Dissolved 2016-12-16
Garry Elliot Barnes	FKI PLAN TRUSTEES LIMITED	Director	2011-03-08	CURRENT	2011-03-08	Active - Proposal to Strike off
Garry Elliot Barnes	COLMORE LIFTING LIMITED	Director	2010-08-23	CURRENT	2010-08-23	Active
Garry Elliot Barnes	FKI FINANCE UK	Director	2008-07-01	CURRENT	1999-10-11	Dissolved 2014-08-28
Garry Elliot Barnes	BRUSH TRAINS OLDCO	Director	2008-07-01	CURRENT	1996-10-18	Dissolved 2016-03-31
Garry Elliot Barnes	FISHER-KARPARK HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1960-01-11	Dissolved 2016-03-31
Garry Elliot Barnes	FKI ASTRAEUS LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
Garry Elliot Barnes	FKI HELIOS LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
Garry Elliot Barnes	FKI HERACLES LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
Garry Elliot Barnes	FKI MINING LIMITED	Director	2008-07-01	CURRENT	1910-03-18	Dissolved 2016-03-31
Garry Elliot Barnes	HAMSARD 2291 LIMITED	Director	2008-07-01	CURRENT	2001-03-14	Dissolved 2016-03-31
Garry Elliot Barnes	HAMSARD 2349	Director	2008-07-01	CURRENT	2001-07-05	Dissolved 2016-03-31
Garry Elliot Barnes	HAMSARD 2364 LIMITED	Director	2008-07-01	CURRENT	2001-07-18	Dissolved 2016-03-31
Garry Elliot Barnes	HAMSARD 2386 LIMITED	Director	2008-07-01	CURRENT	2001-09-14	Dissolved 2016-03-31
Garry Elliot Barnes	PARSONS CHAIN COMPANY LIMITED	Director	2008-07-01	CURRENT	1973-11-14	Active - Proposal to Strike off
Garry Elliot Barnes	FH OLDCO LIMITED	Director	2008-07-01	CURRENT	1971-09-22	Dissolved 2016-11-10
Garry Elliot Barnes	FKI BHG BRANCH	Director	2008-07-01	CURRENT	2003-07-03	Converted / Closed
Garry Elliot Barnes	FKI DISTRIBUTION LIMITED	Director	2008-07-01	CURRENT	2000-02-29	Dissolved 2017-04-20
Garry Elliot Barnes	FKI NOMINEES LIMITED	Director	2008-07-01	CURRENT	1989-05-19	Dissolved 2016-12-16
Garry Elliot Barnes	HAMSARD 2246	Director	2008-07-01	CURRENT	2000-12-13	Dissolved 2017-04-20
Garry Elliot Barnes	MELROSE PFG COMPANY NUMBER 1 LIMITED	Director	2008-07-01	CURRENT	1982-09-29	Dissolved 2017-04-20
Garry Elliot Barnes	DANKS HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1937-06-17	Active
Garry Elliot Barnes	ELECTRO DYNAMIC LIMITED	Director	2008-07-01	CURRENT	1920-01-06	Liquidation
Garry Elliot Barnes	FKI NUNEATON LIMITED	Director	2008-07-01	CURRENT	1919-04-28	Liquidation
Garry Elliot Barnes	WHIPP & BOURNE LIMITED	Director	2008-07-01	CURRENT	1991-08-29	Active - Proposal to Strike off
Garry Elliot Barnes	HUWOOD INTERNATIONAL LIMITED	Director	2008-07-01	CURRENT	1914-03-19	Active
Garry Elliot Barnes	BRUSH ELECTRICAL MACHINES LIMITED	Director	2008-07-01	CURRENT	1910-09-23	Active
Garry Elliot Barnes	FKI ENGINEERING LIMITED	Director	2008-07-01	CURRENT	1982-03-04	Active
Garry Elliot Barnes	HARRINGTON GENERATORS INTERNATIONAL LIMITED	Director	2008-07-01	CURRENT	1987-10-28	Active
Garry Elliot Barnes	HAWKER SIDDELEY SWITCHGEAR LIMITED	Director	2008-07-01	CURRENT	1941-11-10	Active
Garry Elliot Barnes	COLMORE OVERSEAS HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1936-01-02	Active
Garry Elliot Barnes	BRUSH HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1920-03-06	Active
Garry Elliot Barnes	BRUSH SWITCHGEAR LIMITED	Director	2008-07-01	CURRENT	1935-08-14	Active
Garry Elliot Barnes	BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED	Director	2008-07-01	CURRENT	1951-03-16	Active
Garry Elliot Barnes	BRUSH TRANSFORMERS LIMITED	Director	2008-07-01	CURRENT	1957-08-30	Active
Garry Elliot Barnes	ALCESTER CAPRICORN	Director	2008-02-28	CURRENT	1960-04-06	Active
Garry Elliot Barnes	PRELOK LIMITED	Director	2007-10-29	CURRENT	1973-08-02	Dissolved 2017-04-20
Garry Elliot Barnes	MOZART JERSEY NO. 2 LIMITED	Director	2007-08-24	CURRENT	2007-07-02	Active
Garry Elliot Barnes	NEW MELROSE LIMITED	Director	2006-11-30	CURRENT	2006-11-30	Dissolved 2016-03-31
Garry Elliot Barnes	ALCESTER PLASTICS COMPANY LIMITED	Director	2006-11-01	CURRENT	2000-04-25	Dissolved 2017-04-20
Garry Elliot Barnes	MELROSE OVERSEAS HOLDINGS LIMITED	Director	2006-11-01	CURRENT	2005-04-11	Dissolved 2016-12-16
Garry Elliot Barnes	MELROSE UK 5 LIMITED	Director	2006-11-01	CURRENT	1999-02-16	Dissolved 2016-12-16
Garry Elliot Barnes	MELROSE UK HOLDINGS LIMITED	Director	2006-11-01	CURRENT	2005-04-11	Liquidation
Garry Elliot Barnes	MELROSE UK 4 LIMITED	Director	2006-11-01	CURRENT	1999-03-05	Liquidation
Garry Elliot Barnes	EACHAIRN AEROSPACE HOLDINGS LIMITED	Director	2006-11-01	CURRENT	2000-05-04	Active
Garry Elliot Barnes	PRECISION PENSION TRUST (ALCESTER) LIMITED	Director	2006-03-30	CURRENT	1978-11-14	Dissolved 2016-03-31
Garry Elliot Barnes	MCKECHNIE PLASTICS LIMITED	Director	2006-03-09	CURRENT	1940-02-16	Active - Proposal to Strike off
Garry Elliot Barnes	EACHAIRN DIRECTORS NO 2 LIMITED	Director	2006-03-09	CURRENT	1981-01-15	Dissolved 2016-03-31
Garry Elliot Barnes	ALCESTER COMPONENTS LIMITED	Director	2006-03-09	CURRENT	1999-02-26	Dissolved 2016-03-31
Garry Elliot Barnes	ALCESTER OVERSEAS LIMITED	Director	2006-03-09	CURRENT	1970-04-15	Dissolved 2017-04-20
Garry Elliot Barnes	ALCESTER PRECISION INVESTMENTS	Director	2006-03-09	CURRENT	2000-07-28	Dissolved 2016-12-16
Garry Elliot Barnes	BLUEAZURE LIMITED	Director	2006-03-09	CURRENT	2000-06-01	Dissolved 2016-12-16
Garry Elliot Barnes	EACHAIRN WILLENHALL PLC	Director	2006-03-09	CURRENT	1951-07-23	Liquidation
Garry Elliot Barnes	PRELOK SPECIALIST PRODUCTS LIMITED	Director	2006-03-09	CURRENT	1999-02-26	Liquidation
Garry Elliot Barnes	ALCESTER NUMBER 1 LIMITED	Director	2006-03-09	CURRENT	1915-10-28	Active
Garry Elliot Barnes	00366966 LIMITED	Director	2006-03-09	CURRENT	1941-05-05	Liquidation
Garry Elliot Barnes	PRECISION HOUSE MANAGEMENT SERVICES LIMITED	Director	2006-03-09	CURRENT	1985-11-18	Liquidation

Related Directorships for Geoffrey Peter Martin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Peter Martin	MELROSE INDUSTRIES PLC	Director	2015-09-29	CURRENT	2015-09-29	Active
Geoffrey Peter Martin	ZEBRA 123 LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Dissolved 2016-12-16
Geoffrey Peter Martin	ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED	Director	2012-12-17	CURRENT	1999-11-18	Dissolved 2014-11-25
Geoffrey Peter Martin	ENERGY IT LIMITED	Director	2012-12-17	CURRENT	1998-12-24	Dissolved 2014-11-25
Geoffrey Peter Martin	MELROSE AEROSPACE LIMITED	Director	2012-10-08	CURRENT	2012-10-08	Active
Geoffrey Peter Martin	SAGEFORD UK LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Active
Geoffrey Peter Martin	MCKECHNIE EMPLOYEE SERVICES LIMITED	Director	2012-06-14	CURRENT	2012-05-24	Dissolved 2017-04-20
Geoffrey Peter Martin	MELROSE USD 1 LIMITED	Director	2012-05-21	CURRENT	2012-05-21	Active
Geoffrey Peter Martin	MELROSE PROPCO LIMITED	Director	2011-12-19	CURRENT	2011-12-19	Dissolved 2016-12-16
Geoffrey Peter Martin	MELROSE PFG COMPANY NUMBER 1 LIMITED	Director	2011-03-23	CURRENT	1982-09-29	Dissolved 2017-04-20
Geoffrey Peter Martin	COLMORE LIFTING LIMITED	Director	2010-08-23	CURRENT	2010-08-23	Active
Geoffrey Peter Martin	FKI FINANCE UK	Director	2008-07-01	CURRENT	1999-10-11	Dissolved 2014-08-28
Geoffrey Peter Martin	BRUSH TRAINS OLDCO	Director	2008-07-01	CURRENT	1996-10-18	Dissolved 2016-03-31
Geoffrey Peter Martin	FISHER-KARPARK HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1960-01-11	Dissolved 2016-03-31
Geoffrey Peter Martin	FKI ASTRAEUS LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
Geoffrey Peter Martin	FKI HELIOS LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
Geoffrey Peter Martin	FKI HERACLES LTD	Director	2008-07-01	CURRENT	2001-05-31	Dissolved 2016-03-31
Geoffrey Peter Martin	FKI MINING LIMITED	Director	2008-07-01	CURRENT	1910-03-18	Dissolved 2016-03-31
Geoffrey Peter Martin	HAMSARD 2291 LIMITED	Director	2008-07-01	CURRENT	2001-03-14	Dissolved 2016-03-31
Geoffrey Peter Martin	HAMSARD 2349	Director	2008-07-01	CURRENT	2001-07-05	Dissolved 2016-03-31
Geoffrey Peter Martin	HAMSARD 2364 LIMITED	Director	2008-07-01	CURRENT	2001-07-18	Dissolved 2016-03-31
Geoffrey Peter Martin	HAMSARD 2386 LIMITED	Director	2008-07-01	CURRENT	2001-09-14	Dissolved 2016-03-31
Geoffrey Peter Martin	FKI BHG BRANCH	Director	2008-07-01	CURRENT	2003-07-03	Converted / Closed
Geoffrey Peter Martin	FKI DISTRIBUTION LIMITED	Director	2008-07-01	CURRENT	2000-02-29	Dissolved 2017-04-20
Geoffrey Peter Martin	HAMSARD 2246	Director	2008-07-01	CURRENT	2000-12-13	Dissolved 2017-04-20
Geoffrey Peter Martin	DANKS HOLDINGS LIMITED	Director	2008-07-01	CURRENT	1937-06-17	Active
Geoffrey Peter Martin	WHIPP & BOURNE LIMITED	Director	2008-07-01	CURRENT	1991-08-29	Active - Proposal to Strike off
Geoffrey Peter Martin	ALCESTER CAPRICORN	Director	2008-02-28	CURRENT	1960-04-06	Active
Geoffrey Peter Martin	PRELOK LIMITED	Director	2007-10-29	CURRENT	1973-08-02	Dissolved 2017-04-20
Geoffrey Peter Martin	MOZART JERSEY NO. 2 LIMITED	Director	2007-08-24	CURRENT	2007-07-02	Active
Geoffrey Peter Martin	NEW MELROSE LIMITED	Director	2006-11-30	CURRENT	2006-11-30	Dissolved 2016-03-31
Geoffrey Peter Martin	MCKECHNIE PLASTICS LIMITED	Director	2005-07-20	CURRENT	1940-02-16	Active - Proposal to Strike off
Geoffrey Peter Martin	EACHAIRN DIRECTORS NO 2 LIMITED	Director	2005-07-20	CURRENT	1981-01-15	Dissolved 2016-03-31
Geoffrey Peter Martin	PRECISION PENSION TRUST (ALCESTER) LIMITED	Director	2005-07-20	CURRENT	1978-11-14	Dissolved 2016-03-31
Geoffrey Peter Martin	ALCESTER COMPONENTS LIMITED	Director	2005-07-20	CURRENT	1999-02-26	Dissolved 2016-03-31
Geoffrey Peter Martin	ALCESTER OVERSEAS LIMITED	Director	2005-07-20	CURRENT	1970-04-15	Dissolved 2017-04-20
Geoffrey Peter Martin	ALCESTER PLASTICS COMPANY LIMITED	Director	2005-07-20	CURRENT	2000-04-25	Dissolved 2017-04-20
Geoffrey Peter Martin	ALCESTER PRECISION INVESTMENTS	Director	2005-07-20	CURRENT	2000-07-28	Dissolved 2016-12-16
Geoffrey Peter Martin	BLUEAZURE LIMITED	Director	2005-07-20	CURRENT	2000-06-01	Dissolved 2016-12-16
Geoffrey Peter Martin	EACHAIRN WILLENHALL PLC	Director	2005-07-20	CURRENT	1951-07-23	Liquidation
Geoffrey Peter Martin	MELROSE OVERSEAS HOLDINGS LIMITED	Director	2005-07-20	CURRENT	2005-04-11	Dissolved 2016-12-16
Geoffrey Peter Martin	MELROSE UK 5 LIMITED	Director	2005-07-20	CURRENT	1999-02-16	Dissolved 2016-12-16
Geoffrey Peter Martin	PRELOK SPECIALIST PRODUCTS LIMITED	Director	2005-07-20	CURRENT	1999-02-26	Liquidation
Geoffrey Peter Martin	PSM FASTENERS PUBLIC LIMITED COMPANY	Director	2005-07-20	CURRENT	1984-09-04	Dissolved 2017-09-14
Geoffrey Peter Martin	MELROSE UK HOLDINGS LIMITED	Director	2005-07-20	CURRENT	2005-04-11	Liquidation
Geoffrey Peter Martin	ALCESTER NUMBER 1 LIMITED	Director	2005-07-20	CURRENT	1915-10-28	Active
Geoffrey Peter Martin	00262406 LIMITED	Director	2005-07-20	CURRENT	1932-02-03	Liquidation
Geoffrey Peter Martin	00366966 LIMITED	Director	2005-07-20	CURRENT	1941-05-05	Liquidation
Geoffrey Peter Martin	MELROSE UK 4 LIMITED	Director	2005-07-20	CURRENT	1999-03-05	Liquidation
Geoffrey Peter Martin	EACHAIRN AEROSPACE HOLDINGS LIMITED	Director	2005-07-20	CURRENT	2000-05-04	Active
Geoffrey Peter Martin	PRECISION HOUSE MANAGEMENT SERVICES LIMITED	Director	2005-07-20	CURRENT	1985-11-18	Liquidation
Geoffrey Peter Martin	PLASTIC ENGINEERS LIMITED	Director	2005-07-20	CURRENT	1941-11-05	Liquidation
Geoffrey Peter Martin	MCKECHNIE METALS LIMITED	Director	2005-07-20	CURRENT	1965-07-14	Liquidation
Geoffrey Peter Martin	MELROSE PLC	Director	2005-07-07	CURRENT	2003-05-13	Active