ACME FABRICATIONS LIMITED -


Company Profile Company Filings

Overview

ACME FABRICATIONS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ACME FABRICATIONS LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05932920. The accounts status is DORMANT.

ACME FABRICATIONS LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

8 MANCHESTER SQUARE
W1U 3PH

This Company Originates in : United Kingdom
Previous trading names include:
RSH FX LIMITED (until 16/07/2014)
RYAGLEN LTD (until 09/10/2006)

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN MICHAEL ALLEN Feb 1976 British Director 2014-07-21 CURRENT
MR ALAN ROLAND LOWE Mar 1956 British Director 2014-07-21 CURRENT
MR TIMOTHY EDWARD CULLEN Secretary 2015-04-20 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2006-09-12 UNTIL 2006-09-18 RESIGNED
MR TIMOTHY JOHN HOCKINGS May 1962 British Director 2006-09-18 UNTIL 2014-08-04 RESIGNED
MR BARRY ALLAN MOSHEIM Jul 1967 British Director 2006-09-18 UNTIL 2014-08-04 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2006-09-12 UNTIL 2006-09-18 RESIGNED
MR PATRICK JAMES CAMPBELL Apr 1950 British Secretary 2006-09-18 UNTIL 2015-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Acme Facilities Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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