ACCROFAB (ALCESTER) LIMITED - ALCESTER
Company Profile | Company Filings |
Overview
ACCROFAB (ALCESTER) LIMITED is a Private Limited Company from ALCESTER UNITED KINGDOM and has the status: Active.
ACCROFAB (ALCESTER) LIMITED was incorporated 5 years ago on 28/11/2018 and has the registered number: 11700293. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ACCROFAB (ALCESTER) LIMITED was incorporated 5 years ago on 28/11/2018 and has the registered number: 11700293. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ACCROFAB (ALCESTER) LIMITED - ALCESTER
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/11/2022 | 31/12/2024 |
Registered Office
UNIT 9 KINWARTON FARM ROAD
ALCESTER
WARWICKSHIRE
B49 6EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENDLESS NEWCO 17 LIMITED (until 01/08/2023)
ENDLESS NEWCO 17 LIMITED (until 01/08/2023)
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 |
MRS GEMMA MARIE HARVEY | Sep 1988 | English | Director | 2024-03-19 | CURRENT |
MR NICHOLAS JONATHAN GODFREY | Aug 1969 | British | Director | 2023-07-26 | CURRENT |
MR ALISTAIR HENRY IAN BALL | Apr 1976 | British | Director | 2024-03-19 | 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 SIMON ANTHONY WARD | Nov 1979 | British | Director | 2024-03-19 | CURRENT |
MR DARREN WILLIAM FORSHAW | Feb 1972 | British | Director | 2018-11-28 UNTIL 2023-07-26 | RESIGNED |
MR GARRY WILSON | Jun 1967 | British | Director | 2018-11-28 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 Llp | 2022-10-14 - 2023-07-31 | Leeds | Significant influence or control | |
Endless V (Gp) Lp | 2022-10-14 - 2023-07-31 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Endless Iv (Gp) Lp | 2018-11-28 - 2022-10-14 | Edinburgh |
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 17 LIMITED | 2023-05-25 | 30-11-2022 | £1,000 equity |
Dormant Company Accounts - ENDLESS NEWCO 17 LIMITED | 2022-08-25 | 30-11-2021 | £1 equity |
Dormant Company Accounts - ENDLESS NEWCO 17 LIMITED | 2021-08-25 | 30-11-2020 | £1 equity |
Dormant Company Accounts - ENDLESS NEWCO 17 LIMITED | 2020-08-07 | 30-11-2019 | £1 equity |