ACOPIA HOLDINGS LTD
LITTLEHAMPTON SURREY WHOLESALE LIMITED

Hellopages » West Sussex » Arun » BN16 3BZ

Company number 07569033
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address 2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 . The most likely internet sites of ACOPIA HOLDINGS LTD are www.acopiaholdings.co.uk, and www.acopia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Durrington-on-Sea Rail Station is 4.1 miles; to Worthing Rail Station is 5.6 miles; to Barnham Rail Station is 6.1 miles; to Pulborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acopia Holdings Ltd is a Private Limited Company. The company registration number is 07569033. Acopia Holdings Ltd has been working since 17 March 2011. The present status of the company is Active. The registered address of Acopia Holdings Ltd is 2 4 Ash Lane Rustington Littlehampton West Sussex Bn16 3bz. . LYNES, Timothy Malcolm is a Secretary of the company. LYNES, Rolf is a Director of the company. LYNES, Russell John is a Director of the company. LYNES, Timothy Malcolm is a Director of the company. LYNES, Wayne Anthony is a Director of the company. Director LYNES, Wayne Anthony has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LYNES, Timothy Malcolm
Appointed Date: 17 March 2011

Director
LYNES, Rolf
Appointed Date: 17 March 2011
48 years old

Director
LYNES, Russell John
Appointed Date: 17 March 2011
43 years old

Director
LYNES, Timothy Malcolm
Appointed Date: 17 March 2011
71 years old

Director
LYNES, Wayne Anthony
Appointed Date: 18 March 2011
47 years old

Resigned Directors

Director
LYNES, Wayne Anthony
Resigned: 17 March 2011
Appointed Date: 17 March 2011
47 years old

Persons With Significant Control

Mr Wayne Anthony Lynes
Notified on: 1 March 2017
47 years old
Nature of control: Has significant influence or control

Mr Timothy Malcolm Lynes
Notified on: 1 March 2017
71 years old
Nature of control: Has significant influence or control

Mr Russell John Lynes
Notified on: 1 March 2017
43 years old
Nature of control: Has significant influence or control

Mr Rolf Lynes
Notified on: 1 March 2017
48 years old
Nature of control: Has significant influence or control

ACOPIA HOLDINGS LTD Events

05 Apr 2017
Confirmation statement made on 17 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000

08 Jun 2016
Director's details changed for Mr Wayne Anthony Lynes on 17 March 2016
08 Jun 2016
Secretary's details changed for Mr Timothy Malcolm Lynes on 17 March 2013
...
... and 22 more events
11 Apr 2013
Director's details changed for Mr Russell John Lynes on 16 March 2013
26 Oct 2012
Total exemption small company accounts made up to 31 January 2012
28 Mar 2012
Annual return made up to 17 March 2012 with full list of shareholders
26 Apr 2011
Current accounting period shortened from 31 March 2012 to 31 January 2012
17 Mar 2011
Incorporation

ACOPIA HOLDINGS LTD Charges

28 October 2015
Charge code 0756 9033 0002
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units da/db steyning way southern cross industrial estate…
28 October 2015
Charge code 0756 9033 0001
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pakshaw house fleming way crawley west sussex t/no…