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 - GUILDFORD

This company is listed in the following categories:
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)

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

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