ACRE 653 LIMITED - SHIREBROOK
Company Profile | Company Filings |
Overview
ACRE 653 LIMITED is a Private Limited Company from SHIREBROOK and has the status: Dissolved - no longer trading.
ACRE 653 LIMITED was incorporated 21 years ago on 01/11/2002 and has the registered number: 04579745. The accounts status is DORMANT.
ACRE 653 LIMITED was incorporated 21 years ago on 01/11/2002 and has the registered number: 04579745. The accounts status is DORMANT.
ACRE 653 LIMITED - SHIREBROOK
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 |
---|---|---|
30 / 4 | 30/04/2019 |
Registered Office
UNIT A
SHIREBROOK
NG20 8RY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR PETER ORFORD DICK | Jun 1983 | British | Director | 2019-03-14 | CURRENT |
ADEDOTUN ADEMOLA ADEGOKE | Jun 1973 | British | Director | 2017-01-23 | CURRENT |
MR THOMAS JAMES PIPER | Secretary | 2019-07-01 | CURRENT | ||
MR MARK MILES SEGALOV | Oct 1954 | British | Secretary | 2003-01-27 UNTIL 2004-06-10 | RESIGNED |
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2002-11-01 UNTIL 2003-01-27 | RESIGNED | ||
RACHEL ISABEL LILIAN STOCKTON | Aug 1970 | British | Director | 2016-10-14 UNTIL 2019-03-14 | RESIGNED |
MR MARK MILES SEGALOV | Oct 1954 | British | Director | 2003-01-27 UNTIL 2017-01-23 | RESIGNED |
MR ROBERT FRANK MELLORS | May 1950 | British | Director | 2007-10-04 UNTIL 2013-12-31 | RESIGNED |
MR BARRY JOHN LEACH | Feb 1966 | British | Director | 2007-09-11 UNTIL 2014-10-27 | RESIGNED |
MR DAVID MICHAEL FORSEY | Jun 1966 | British | Director | 2007-10-04 UNTIL 2016-10-14 | RESIGNED |
HARVEY FLAX | Oct 1955 | British | Director | 2004-06-10 UNTIL 2007-09-11 | RESIGNED |
LEE DANIEL CRAZE | Oct 1964 | British | Director | 2003-01-27 UNTIL 2004-06-10 | RESIGNED |
MRS REBECCA LOUISE TYLEE-BIRDSALL | Sep 1974 | British | Secretary | 2008-08-26 UNTIL 2013-12-04 | RESIGNED |
MR CAMERON JOHN OLSEN | Secretary | 2013-12-04 UNTIL 2019-07-01 | RESIGNED | ||
MR ROBERT FRANK MELLORS | May 1950 | British | Secretary | 2004-06-10 UNTIL 2008-08-26 | RESIGNED |
ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Nominee Director | 2002-11-01 UNTIL 2003-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smith And Brooks Holdings Limited | 2016-04-06 | Shirebrook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ACRE 653 LIMITED | 2018-05-04 | 30-04-2018 | £2 equity |
Dormant Company Accounts - ACRE 653 LIMITED | 2017-06-02 | 30-04-2017 | £2 equity |
Dormant Company Accounts - ACRE 653 LIMITED | 2016-10-04 | 30-04-2016 | £2 equity |
Dormant Company Accounts - ACRE 653 LIMITED | 2015-05-26 | 30-04-2015 | £2 equity |