A C PLC - LONDON
| Company Profile | Company Filings |
Overview
A C PLC is a Public Limited Company from LONDON and has the status: In Administration.
A C PLC was incorporated 16 years ago on 06/03/2008 and has the registered number: 06526121. The accounts status is GROUP and accounts are next due on 30/09/2023.
A C PLC was incorporated 16 years ago on 06/03/2008 and has the registered number: 06526121. The accounts status is GROUP and accounts are next due on 30/09/2023.
A C PLC - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 30/09/2023 |
Registered Office
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW COLIN LAING | Sep 1968 | British | Director | 2008-03-06 | CURRENT |
| MR MARK THOMPSON | Mar 1967 | British | Director | 2020-07-01 | CURRENT |
| MRS ANGELA ELIZABETH DOUTY | Sep 1963 | British | Director | 2012-08-28 | CURRENT |
| MR STUART DAVID CARSS | Mar 1973 | British | Director | 2019-11-18 | CURRENT |
| MRS ANGELA ELIZABETH DOUTY | Sep 1963 | British | Secretary | 2008-04-04 | CURRENT |
| MR MARK THOMPSON | Secretary | 2021-08-17 | CURRENT | ||
| MR JEREMY JAMES KERSHAW | Sep 1963 | British | Director | 2016-07-01 UNTIL 2021-11-02 | RESIGNED |
| MR SIMON CHARLES LOUSADA | Jan 1963 | British | Director | 2008-04-04 UNTIL 2021-03-31 | RESIGNED |
| MRS CLAIRE VANESSA LAING | Jul 1972 | British | Director | 2019-03-07 UNTIL 2021-11-01 | RESIGNED |
| MR JEREMY JAMES KERSHAW | Sep 1963 | British | Director | 2012-08-28 UNTIL 2015-09-30 | RESIGNED |
| MR TIMOTHY HILL | Feb 1979 | British | Director | 2013-03-01 UNTIL 2018-03-06 | RESIGNED |
| MR RICHARD STEVEN CAINES | May 1993 | British | Director | 2018-03-01 UNTIL 2018-07-31 | RESIGNED |
| MR GRAHAM JOHN STURGE | Aug 1972 | British | Director | 2015-04-06 UNTIL 2016-04-01 | RESIGNED |
| BORNEO LINNELLS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-03-06 UNTIL 2008-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Colin Laing | 2016-04-06 - 2021-09-09 | 9/1968 | Marston Moretaine Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Colin Laing | 2016-04-06 - 2021-09-09 | 9/1986 | Marston Moretaine Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Colin Laing | 2016-04-06 | 9/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |