ACRE METALS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1BG

Company number 03674420
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address UNIT 6 CLAREMONT WAY INDUSTRIAL, ESTATE, CRICKLEWOOD, LONDON, NW2 1BG
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of ACRE METALS LIMITED are www.acremetals.co.uk, and www.acre-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Acre Metals Limited is a Private Limited Company. The company registration number is 03674420. Acre Metals Limited has been working since 26 November 1998. The present status of the company is Active. The registered address of Acre Metals Limited is Unit 6 Claremont Way Industrial Estate Cricklewood London Nw2 1bg. . BENSON, John Angelo is a Secretary of the company. BENSON, Thomas Richard is a Director of the company. Secretary DOYLEY, Fitzroy has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
BENSON, John Angelo
Appointed Date: 30 January 2004
Director
BENSON, Thomas Richard
Appointed Date: 26 November 1998
85 years old

Resigned Directors

Secretary
DOYLEY, Fitzroy
Resigned: 30 January 2004
Appointed Date: 26 November 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 November 1998
Appointed Date: 26 November 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 November 1998
Appointed Date: 26 November 1998

Persons With Significant Control

Mr Thomas Richard Benson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ACRE METALS LIMITED Events

09 Feb 2017
Confirmation statement made on 26 November 2016 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
07 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
03 Nov 2015
Total exemption small company accounts made up to 31 July 2015
27 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 40 more events
26 Jan 1999
New secretary appointed
26 Jan 1999
New director appointed
26 Jan 1999
Director resigned
26 Jan 1999
Secretary resigned
26 Nov 1998
Incorporation

ACRE METALS LIMITED Charges

7 April 2004
Debenture
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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