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 - DERBY

This company is listed in the following categories:
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)
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

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COSMO TOPCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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4GUN ESTATES LLP YORK ENGLAND Active MICRO ENTITY None Supplied

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

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