ACCROFAB (DERBY) LIMITED - DERBY
Company Profile | Company Filings |
Overview
ACCROFAB (DERBY) LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
ACCROFAB (DERBY) LIMITED was incorporated 6 years ago on 07/02/2018 and has the registered number: 11194023. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ACCROFAB (DERBY) LIMITED was incorporated 6 years ago on 07/02/2018 and has the registered number: 11194023. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ACCROFAB (DERBY) LIMITED - DERBY
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 28/02/2023 | 31/12/2024 |
Registered Office
UNIT 11 STONEY GATE ROAD
DERBY
DE21 7RX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENDLESS NEWCO 18 LIMITED (until 01/08/2023)
ENDLESS NEWCO 18 LIMITED (until 01/08/2023)
PROJECT ALPHA TOPCO LIMITED (until 17/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL JOHN TEW | Mar 1981 | British | Director | 2023-07-26 | CURRENT |
MR NICHOLAS JONATHAN GODFREY | Aug 1969 | British | Director | 2023-07-26 | CURRENT |
MR EDWARD JULIAN ASHWORTH | Jul 1969 | British | Director | 2023-07-26 | CURRENT |
WESLEY PAUL ALLEN | Jun 1982 | British | Director | 2023-07-26 | CURRENT |
MR GARRY WILSON | Jun 1967 | British | Director | 2019-06-14 UNTIL 2023-07-26 | RESIGNED |
MR. MATHEW DEERING | Mar 1977 | British | Director | 2018-02-07 UNTIL 2019-06-14 | RESIGNED |
MR DARREN WILLIAM FORSHAW | Feb 1972 | British | Director | 2019-06-14 UNTIL 2023-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accrofab Investments Limited | 2023-07-31 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Endless V (Gp) Lp | 2022-10-10 - 2023-07-31 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Endless Llp | 2018-02-07 - 2023-07-31 | Leeds | Significant influence or control | |
Endless Iv (Gp) Lp | 2018-02-07 - 2022-10-10 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Endless Fund Iv A Lp | 2018-02-07 - 2018-02-07 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ENDLESS NEWCO 18 LIMITED | 2023-05-25 | 28-02-2023 | £1,000 equity |
Dormant Company Accounts - ENDLESS NEWCO 18 LIMITED | 2022-08-25 | 28-02-2022 | £525 equity |
Dormant Company Accounts - ENDLESS NEWCO 18 LIMITED | 2021-08-25 | 28-02-2021 | £525 equity |
Dormant Company Accounts - ENDLESS NEWCO 18 LIMITED | 2020-08-22 | 28-02-2020 | £525 equity |
Dormant Company Accounts - PROJECT ALPHA TOPCO LIMITED | 2019-06-15 | 28-02-2019 | £525 equity |