ACL INDUSTRIAL REFURBISHMENT AND DEVELOPMENT LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

ACL INDUSTRIAL REFURBISHMENT AND DEVELOPMENT LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Dissolved - no longer trading.
ACL INDUSTRIAL REFURBISHMENT AND DEVELOPMENT LIMITED was incorporated 10 years ago on 07/03/2014 and has the registered number: 08928087. The accounts status is TOTAL EXEMPTION FULL.

ACL INDUSTRIAL REFURBISHMENT AND DEVELOPMENT LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

5-6 ASHWOOD TERRACE
STOKE-ON-TRENT
STAFFORDSHIRE
ST3 1DU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KIT FRAMED BUILDINGS LIMITED (until 29/07/2019)

Confirmation Statements

Last Statement Next Statement Due
07/03/2020 18/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SMITH Jan 1968 British Director 2020-11-16 CURRENT
MR MARK STEVEN ROBINSON May 1963 British Director 2020-01-31 UNTIL 2020-12-04 RESIGNED
MR LIAM ROBINSON Jul 1989 British Director 2020-01-31 UNTIL 2021-01-29 RESIGNED
NIGEL PLANT Dec 1963 British Director 2020-07-03 UNTIL 2020-10-05 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2014-03-07 UNTIL 2014-03-07 RESIGNED
MR GRAHAM JAMES THOMAS HEATH Jun 1972 British Director 2014-03-07 UNTIL 2020-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Steven Smith 2021-01-29 5/1963 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Liam Robinson 2020-01-31 - 2021-01-29 7/1989 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Steven Robinson 2020-01-31 - 2020-12-04 5/1963 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Graham Heath Group Limited 2016-04-06 - 2020-01-31 Wrenbury   Cheshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACL Industrial Refurbishment Limited - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-12-2019 £46,494 Cash £-38,427 equity
Dormant Company Accounts - ACL INDUSTRIAL REFURBISHMENT AND DEVELOPMENT LIMITED 2019-10-01 31-12-2018 £100 equity
Dormant Company Accounts - KIT FRAMED BUILDINGS LIMITED 2018-07-06 31-12-2017 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BALBOL LTD STOKE-ON-TRENT UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road