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 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
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)
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 |