ALFRED MCALPINE UTILITY SERVICES LIMITED

ALFRED MCALPINE UTILITY SERVICES LIMITED

Confirmation Statement

Overview

Company Name	ALFRED MCALPINE UTILITY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00207268
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1925

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALFRED MCALPINE UTILITY SERVICES LIMITED?

(7499) /

Where is ALFRED MCALPINE UTILITY SERVICES LIMITED located?

Registered Office Address	24 Birch Street WV1 4HY Wolverhampton
Undeliverable Registered Office Address	No

What were the previous names of ALFRED MCALPINE UTILITY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LEE ENTERPRISES 001 LIMITED	Jul 14, 1992	Jul 14, 1992
PLUMB CONTRACTS LIMITED	Oct 11, 1991	Oct 11, 1991
EFFINGHAM STEEL WORKS LIMITED	Jul 15, 1925	Jul 15, 1925

What are the latest accounts for ALFRED MCALPINE UTILITY SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2009
Next Accounts Due On	Sep 30, 2010
Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest confirmation statement for ALFRED MCALPINE UTILITY SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 19, 2017
Next Confirmation Statement Due	Jul 03, 2017
Overdue	Yes

What is the status of the latest annual return for ALFRED MCALPINE UTILITY SERVICES LIMITED?

Annual Return

Last Annual Return	Jun 19, 2009
Overdue	Yes

What are the latest filings for ALFRED MCALPINE UTILITY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2018	Termination of appointment of Lee James Mills as a director on Nov 08, 2018	1 pages	TM01

Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of ALFRED MCALPINE UTILITY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire			British			24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		England	British	1960-5	Chartered Secretary	24075160004
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London						28265670010
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008	Nov 08, 2018	Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire		United Kingdom	British	1958-7	Accountant	53951880001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London						34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London						28265670010

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0