A.C. SPECIAL PROJECTS LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
A.C. SPECIAL PROJECTS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
A.C. SPECIAL PROJECTS LIMITED was incorporated 38 years ago on 02/08/1985 and has the registered number: 01935714. The accounts status is SMALL and accounts are next due on 31/10/2024.
A.C. SPECIAL PROJECTS LIMITED was incorporated 38 years ago on 02/08/1985 and has the registered number: 01935714. The accounts status is SMALL and accounts are next due on 31/10/2024.
A.C. SPECIAL PROJECTS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CENTAURI HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILLIP ROBERT CAPSTICK | May 1965 | British | Director | 2003-12-09 | CURRENT |
MR DERRI ANTHONY GORDON | Mar 1981 | British | Director | 2018-11-27 | CURRENT |
MR JONATHAN BEVIS WALTERS | Nov 1967 | British | Director | 2012-01-12 | CURRENT |
MR LANCE NEWTON BROMHEAD | Nov 1968 | British | Director | 2015-04-01 | CURRENT |
A.C. WORLDWIDE GROUP LIMITED | Corporate Secretary | 2003-02-12 UNTIL 2005-12-01 | RESIGNED | ||
DAVID ARTHUR LEGGETT | May 1953 | British | Director | RESIGNED | |
MR PETER KEIDERLING | Jun 1962 | British | Director | 2003-12-09 UNTIL 2007-05-25 | RESIGNED |
MR PETER KEIDERLING | Jun 1962 | British | Director | 2007-07-25 UNTIL 2011-09-28 | RESIGNED |
RICHARD WILLIAM FLOYD | Aug 1952 | British | Director | RESIGNED | |
MR JONATHAN BEVIS WALTERS | Nov 1967 | British | Secretary | 2007-05-25 UNTIL 2012-01-12 | RESIGNED |
MR MARK GRAHAM TONKS | Secretary | 2012-01-12 UNTIL 2018-11-27 | RESIGNED | ||
MR PHILLIP ROBERT CAPSTICK | May 1965 | British | Secretary | 2003-12-09 UNTIL 2007-05-25 | RESIGNED |
MR PETER CHARLES SEARLES | Jun 1950 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A.C. Worldwide Group Limited | 2022-04-12 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
A.C. Lighting (Holdings) Ltd | 2016-04-06 - 2022-04-12 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Lance Newton Bromhead | 2016-04-06 - 2021-10-06 | 11/1968 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A.C._SPECIAL_PROJECTS_LIM - Accounts | 2023-11-01 | 31-01-2023 | £765,979 Cash £421,660 equity |
A.C._SPECIAL_PROJECTS_LIM - Accounts | 2023-01-12 | 31-01-2022 | £555,250 Cash £371,746 equity |
A.C._SPECIAL_PROJECTS_LIM - Accounts | 2022-02-25 | 31-01-2021 | £478,334 Cash £135,021 equity |