ACER EQUIPMENT LIMITED - SOWERBY BRIDGE
Company Profile | Company Filings |
Overview
ACER EQUIPMENT LIMITED is a Private Limited Company from SOWERBY BRIDGE ENGLAND and has the status: Active.
ACER EQUIPMENT LIMITED was incorporated 18 years ago on 09/09/2005 and has the registered number: 05559726. The accounts status is DORMANT and accounts are next due on 31/07/2024.
ACER EQUIPMENT LIMITED was incorporated 18 years ago on 09/09/2005 and has the registered number: 05559726. The accounts status is DORMANT and accounts are next due on 31/07/2024.
ACER EQUIPMENT LIMITED - SOWERBY BRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
ACER EQUIPMENT LIMITED MEADOWCROFT LANE
SOWERBY BRIDGE
HX6 4AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARTIN & RICHARDS LIMITED (until 08/04/2010)
MARTIN & RICHARDS LIMITED (until 08/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH JANE NORTON | Oct 1977 | British | Director | 2022-07-04 | CURRENT |
MR BEN GUJRAL | Jan 1974 | British | Director | 2020-01-01 | CURRENT |
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2005-09-09 UNTIL 2005-09-09 | RESIGNED | ||
LEE POWELL | May 1972 | British | Secretary | 2005-09-09 UNTIL 2013-06-13 | RESIGNED |
MR ALAN KERR | Aug 1981 | British | Director | 2012-01-05 UNTIL 2018-05-23 | RESIGNED |
LEE POWELL | May 1972 | British | Director | 2005-09-09 UNTIL 2013-06-13 | RESIGNED |
MR MIRCEA DANIEL TANASE | May 1987 | Irish | Director | 2022-02-25 UNTIL 2022-07-04 | RESIGNED |
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2005-09-09 UNTIL 2005-09-09 | RESIGNED | ||
MR PAUL JUSTIN HUMPHREYS | Oct 1958 | British | Director | 2017-12-13 UNTIL 2019-12-31 | RESIGNED |
PAUL ANTHONY EASTWOOD | May 1969 | British | Director | 2020-09-28 UNTIL 2021-08-01 | RESIGNED |
MR ANTON DUVALL | May 1969 | British | Director | 2021-08-01 UNTIL 2022-02-28 | RESIGNED |
KEVIN BURGESS | Dec 1965 | British | Director | 2005-09-09 UNTIL 2018-05-23 | RESIGNED |
MR STEPHEN ROY BAXTER | Apr 1965 | British | Director | 2017-12-13 UNTIL 2019-01-01 | RESIGNED |
HELEN JANE ASHTON | Jun 1972 | British | Director | 2019-01-01 UNTIL 2020-09-28 | RESIGNED |
GRAHAM STEPHEN ANDERSON | Dec 1955 | British | Director | 2006-01-01 UNTIL 2006-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vanilla Group Limited | 2017-12-13 | Ripponden West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kevin Burgess | 2016-04-06 - 2017-12-13 | 12/1965 | Sutton Coldfield West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Alan Kerr | 2016-04-06 - 2017-12-13 | 8/1981 | Ripponden West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Acer Equipment Limited - Accounts to registrar - small 17.2 | 2017-09-27 | 31-12-2016 | £52,200 Cash £711,600 equity |
Acer Equipment Limited - Abbreviated accounts 16.1 | 2016-08-02 | 31-12-2015 | £238,309 Cash £512,763 equity |
Acer Equipment Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £58,356 Cash £339,574 equity |