MCALPINE GRANT ILCO LIMITED

MCALPINE GRANT ILCO LIMITED is an active private limited company, incorporated on 31 December 1998. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Mackenzie Way, Cheltenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. MCALPINE GRANT ILCO LIMITED previously had the company name MCALPINE MEAD & GRANT LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1 MANOR PARK BUSINESS CENTRE MACKENZIE WAY
Address Line 2	SWINDON VILLAGE
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Postcode	GL51 9TX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 01/03/2006 onwards:

MCALPINE GRANT ILCO LIMITED

Prior to 01/03/2006:

MCALPINE MEAD & GRANT LIMITED

Directors

(The company's officers)

MR ROGER GERALD GRANT

(~61 year old British national)

78 EYNSHAM ROAD, BOTLEY, OXFORD, OXFORDSHIRE, OX2 9BX

Current Director
Gives occupation as REFRIGERATION CONTRACTOR
Usually resident in ENGLAND

Appointed on 29/03/1999

MR DANIEL CARL LAVINGTON

(~61 year old British national)

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

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/2017

MR ANTHONY JAMES RAWSON

(~80 year old British national)

1 MANOR PARK BUSINESS CENTRE MACKENZIE WAY, SWINDON VILLAGE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/2015

MR RUSSELL GRAHAM SAW

(~43 year old British national)

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

Current Director
Gives occupation as SERVICE DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2023

MR DAVID HENRY SUTHERLAND

(~54 year old British national)

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

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2023

MR SEAN EDWARD RICE

1 MANOR PARK BUSINESS CENTRE MACKENZIE WAY, SWINDON VILLAGE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX, ENGLAND

Current Secretary

Appointed on 30/10/2015

Connections

(Shared officers)

ASHGROVE ONE LIMITED

MR ANTHONY JAMES RAWSON

DEEPWILLOW LIMITED

MR ANTHONY JAMES RAWSON

ILCO REFRIGERATION LIMITED

MR ROGER GERALD GRANT
MR ANTHONY JAMES RAWSON

OPTIONS (S.W.) LIMITED

MR ANTHONY JAMES RAWSON

OXFORD REFRIGERATION LIMITED

MR ROGER GERALD GRANT

PENTWIN GROUP LIMITED

MR ANTHONY JAMES RAWSON

PENTWIN INVESTMENTS LIMITED

MR ANTHONY JAMES RAWSON

PROPEX LIMITED

MR ANTHONY JAMES RAWSON

R J P REFRIGERATION CONTRACTORS LIMITED

MR ROGER GERALD GRANT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)