ACAL SUPPLY CHAIN LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
ACAL SUPPLY CHAIN LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
ACAL SUPPLY CHAIN LIMITED was incorporated 32 years ago on 20/11/1991 and has the registered number: 02664347. The accounts status is DORMANT.
ACAL SUPPLY CHAIN LIMITED was incorporated 32 years ago on 20/11/1991 and has the registered number: 02664347. The accounts status is DORMANT.
ACAL SUPPLY CHAIN LIMITED - GUILDFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
2 CHANCELLOR COURT
GUILDFORD
SURREY
GU2 7AH
This Company Originates in : United Kingdom
Previous trading names include:
EAF (UK) LIMITED (until 03/01/2013)
EAF (UK) LIMITED (until 03/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2021 | 10/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MARK GIBBINS | Jul 1966 | British | Director | 2010-10-19 | CURRENT |
MR GREGORY DAVIDSON-SHRINE | Secretary | 2019-12-04 | CURRENT | ||
GREGORY DAVIDSON-SHRINE | Sep 1974 | British | Director | 2019-12-17 | CURRENT |
MR PAUL HOWARD NEVILLE | Apr 1967 | British | Director | 2013-01-03 UNTIL 2022-03-03 | RESIGNED |
MATTHEW LEE WITTS | Mar 1959 | British | Director | 1997-06-30 UNTIL 1999-03-01 | RESIGNED |
CRAIG JOHN DINSMORE | Jun 1961 | British | Secretary | 2007-05-01 UNTIL 2013-01-11 | RESIGNED |
MR NICHOLAS ROWE | Secretary | 2019-09-02 UNTIL 2019-12-04 | RESIGNED | ||
MATTHEW LEE WITTS | Mar 1959 | British | Secretary | 1997-06-30 UNTIL 1999-03-01 | RESIGNED |
WILLIJ MEUWSEN | Mar 1964 | Secretary | 1995-01-01 UNTIL 1997-10-24 | RESIGNED | |
MRS JOANNA ALWEN HARKUS MADGE | Secretary | 2017-04-01 UNTIL 2019-09-02 | RESIGNED | ||
MR GARY PRESTON SHILLINGLAW | Secretary | 2013-01-11 UNTIL 2017-03-31 | RESIGNED | ||
NEIL DAVIES | Dec 1968 | British | Secretary | 2004-04-22 UNTIL 2007-04-30 | RESIGNED |
MR GREGORY DAVIDSON-SHRINE | Secretary | 2019-12-04 UNTIL 2019-12-04 | RESIGNED | ||
MR MALCOLM HOWARD COOPER | Oct 1960 | British | Secretary | 1999-03-01 UNTIL 2004-04-22 | RESIGNED |
DENIS CORNE | Feb 1946 | British | Secretary | RESIGNED | |
MR ROBERT BERNARD HALL | Feb 1972 | British | Director | 2009-03-26 UNTIL 2013-01-03 | RESIGNED |
CHARLES ROGER TOMLINSON | Aug 1953 | British | Director | RESIGNED | |
MR PATRICK JOSEPH RYAN | Jan 1956 | Irish | Director | 1996-09-01 UNTIL 1997-06-30 | RESIGNED |
MR PAUL HOWARD NEVILLE | Apr 1967 | British | Director | 2010-02-26 UNTIL 2010-10-19 | RESIGNED |
MR GEORGE ALLAN BUCHAN | Mar 1954 | British | Director | 2009-03-26 UNTIL 2013-01-03 | RESIGNED |
WILLIJ MEUWSEN | Mar 1964 | Director | 1995-01-01 UNTIL 1997-06-30 | RESIGNED | |
GEORGE GIBSON MATHERS | Sep 1958 | British | Director | 1996-09-05 UNTIL 1998-03-31 | RESIGNED |
MR JONATHAN HENRY KING | May 1963 | British | Director | 1997-08-01 UNTIL 2008-06-30 | RESIGNED |
MR ANDREW LESLIE KELLY | Sep 1965 | British | Director | 1997-06-30 UNTIL 1999-12-03 | RESIGNED |
MR MARK JAMES HESKETH | Jul 1958 | British | Director | 2009-03-26 UNTIL 2013-01-03 | RESIGNED |
MR ROBERT BERNARD HALL | Feb 1972 | British | Director | 1997-11-21 UNTIL 2007-03-31 | RESIGNED |
MR MALCOLM HOWARD COOPER | Oct 1960 | British | Director | 2009-01-07 UNTIL 2010-02-26 | RESIGNED |
MR SHAUN DOUGLAS LAWLER FROOME | Feb 1964 | British | Director | 2008-07-01 UNTIL 2009-03-26 | RESIGNED |
CRAIG JOHN DINSMORE | Jun 1961 | British | Director | 2007-11-01 UNTIL 2009-03-26 | RESIGNED |
NEIL DAVIES | Dec 1968 | British | Director | 2004-04-22 UNTIL 2007-04-30 | RESIGNED |
DENIS CORNE | Feb 1946 | British | Director | RESIGNED | |
MR MALCOLM HOWARD COOPER | Oct 1960 | British | Director | 1999-10-01 UNTIL 2004-04-22 | RESIGNED |
ROBERT A BASSO | Mar 1948 | American | Director | 1995-01-01 UNTIL 1996-09-05 | RESIGNED |
STEPHEN PAUL CARR | Jan 1955 | British | Director | 1995-01-01 UNTIL 2000-03-29 | RESIGNED |
MR GARY JOHN BURLEY | Jul 1962 | British | Director | 2003-04-01 UNTIL 2009-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eurosensor Limited | 2016-04-06 | Surrey Research Park Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |