ACME FLOORING AND PAVING LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9ER

Company number 08222689
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Current accounting period shortened from 31 October 2017 to 30 June 2017; Accounts for a small company made up to 31 October 2016; Registration of charge 082226890001, created on 3 February 2017. The most likely internet sites of ACME FLOORING AND PAVING LIMITED are www.acmeflooringandpaving.co.uk, and www.acme-flooring-and-paving.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Acme Flooring and Paving Limited is a Private Limited Company. The company registration number is 08222689. Acme Flooring and Paving Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of Acme Flooring and Paving Limited is Minerva House Lower Bristol Road Bath Ba2 9er. . WHELAN, John Gregory is a Secretary of the company. WHELAN, Aran Gerald is a Director of the company. WHELAN, John Gregory is a Director of the company. Director LISSAUER, Kate has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHELAN, John Gregory
Appointed Date: 20 September 2012
Director
WHELAN, Aran Gerald
Appointed Date: 05 April 2016
36 years old
Director
WHELAN, John Gregory
Appointed Date: 20 September 2012
79 years old

Resigned Directors

Director
LISSAUER, Kate
Resigned: 05 April 2016
Appointed Date: 10 December 2012
64 years old

Persons With Significant Control

Mr John Gregory Whelan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ACME FLOORING AND PAVING LIMITED Events

24 Mar 2017
Current accounting period shortened from 31 October 2017 to 30 June 2017
22 Mar 2017
Accounts for a small company made up to 31 October 2016
15 Feb 2017
Registration of charge 082226890001, created on 3 February 2017
01 Feb 2017
Previous accounting period extended from 31 August 2016 to 31 October 2016
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 11 more events
17 Jan 2014
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
17 Oct 2013
Registered office address changed from 42 Kew Court Richmond Road Kingston KT2 5BF United Kingdom on 17 October 2013
02 Jan 2013
Current accounting period shortened from 30 September 2013 to 31 August 2013
10 Dec 2012
Appointment of Ms Kate Lissauer as a director
20 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACME FLOORING AND PAVING LIMITED Charges

3 February 2017
Charge code 0822 2689 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 55 rectory park, south croydon t/no SY161441…

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