ACASTA EUROPE LIMITED - CHEADLE
Company Profile | Company Filings |
Overview
ACASTA EUROPE LIMITED is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
ACASTA EUROPE LIMITED was incorporated 14 years ago on 01/06/2010 and has the registered number: 07270251. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACASTA EUROPE LIMITED was incorporated 14 years ago on 01/06/2010 and has the registered number: 07270251. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACASTA EUROPE LIMITED - CHEADLE
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 STATION ROAD STATION ROAD
CHEADLE
SK8 5AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FOCUS INSURANCE SERVICES LIMITED (until 01/04/2015)
FOCUS INSURANCE SERVICES LIMITED (until 01/04/2015)
FIRMUS UNDERWRITING SOLUTIONS LTD (until 30/05/2014)
BIZNIZ SOLUTIONS LIMITED (until 13/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL CYRIL TRURAN | Mar 1956 | British | Director | 2022-01-01 | CURRENT |
MR ANDREW MARK SHAW | Mar 1972 | British | Director | 2018-01-01 | CURRENT |
MR SHAUN LEACH | Jul 1983 | British | Director | 2021-11-30 | CURRENT |
MR PAUL MARTIN BRIERLEY | Mar 1958 | British | Director | 2022-01-04 | CURRENT |
MISS ZAHRA MIAN | Secretary | 2014-06-12 UNTIL 2014-08-27 | RESIGNED | ||
MR KEITH WILLIAM WARDELL | May 1957 | British | Director | 2013-02-01 UNTIL 2021-11-01 | RESIGNED |
MRS LYNN THORNE | Secretary | 2020-07-07 UNTIL 2022-11-30 | RESIGNED | ||
MISS EMMA LOUISE PHILPIN | Secretary | 2014-10-14 UNTIL 2020-07-07 | RESIGNED | ||
MRS NICOLA ANNE DONE-ORRELL | Jan 1970 | British | Director | 2015-07-26 UNTIL 2015-07-27 | RESIGNED |
MR ANDREW MARK SHAW | Mar 1972 | British | Director | 2017-12-01 UNTIL 2017-12-01 | RESIGNED |
MR IAN PALEY | Aug 1977 | British | Director | 2021-11-01 UNTIL 2023-04-11 | RESIGNED |
MR CHRISTOPHER KELLY | Jul 1956 | British | Director | 2014-04-28 UNTIL 2017-08-31 | RESIGNED |
MR DAVID MARK KEARNS | Jan 1961 | British | Director | 2014-04-28 UNTIL 2018-07-10 | RESIGNED |
PAUL JAMES GIBSON | Jan 1983 | British | Director | 2021-11-17 UNTIL 2022-12-01 | RESIGNED |
MRS LEA ANNE DONE-JACKSON | May 1976 | British | Director | 2015-07-26 UNTIL 2015-07-27 | RESIGNED |
MR MATTHEW JAMES DOLAN | Apr 1980 | British | Director | 2011-05-01 UNTIL 2014-05-01 | RESIGNED |
MR PETER DANIEL DONE | Aug 1974 | British | Director | 2015-07-26 UNTIL 2015-07-27 | RESIGNED |
MRS DIANA LOUISE BRITTON | Sep 1981 | British | Director | 2010-06-01 UNTIL 2011-05-31 | RESIGNED |
MR GABRIEL PATRICK BRADLEY | Mar 1965 | British | Director | 2011-05-01 UNTIL 2013-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Daniel Done | 2021-11-01 | 8/1974 | Cheadle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Lea Anne Done-Jackson | 2021-11-01 | 5/1976 | Cheadle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Nicola Anne Done-Orrell | 2021-11-01 | 1/1970 | Cheadle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Keith William Wardell | 2016-04-06 - 2021-11-01 | 5/1957 | Cheadle | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Acasta Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £183,157 Cash £228,099 equity |
Acasta Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £161,615 Cash £181,009 equity |
Abbreviated Company Accounts - ACASTA EUROPE LIMITED | 2016-09-16 | 31-12-2015 | £131,764 Cash £81,425 equity |
Abbreviated Company Accounts - ACASTA EUROPE LIMITED | 2015-05-13 | 31-07-2014 | £313,179 Cash £78,839 equity |