ACER EQUIPMENT LIMITED
BIRMINGHAM MARTIN & RICHARDS LIMITED

Hellopages » West Midlands » Birmingham » B35 6AN
Company number 05559726
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address UNIT B2, OYO BUSINESS PARK PARK LANE, CASTLE VALE, BIRMINGHAM, B35 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 102 . The most likely internet sites of ACER EQUIPMENT LIMITED are www.acerequipment.co.uk, and www.acer-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Acer Equipment Limited is a Private Limited Company. The company registration number is 05559726. Acer Equipment Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Acer Equipment Limited is Unit B2 Oyo Business Park Park Lane Castle Vale Birmingham B35 6an. . BURGESS, Kevin is a Director of the company. KERR, Alan is a Director of the company. Secretary POWELL, Lee has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ANDERSON, Graham Stephen has been resigned. Director POWELL, Lee has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURGESS, Kevin
Appointed Date: 09 September 2005
60 years old
Director
KERR, Alan
Appointed Date: 05 January 2012
44 years old

Resigned Directors

Secretary
POWELL, Lee
Resigned: 13 June 2013
Appointed Date: 09 September 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Director
ANDERSON, Graham Stephen
Resigned: 05 September 2006
Appointed Date: 01 January 2006
70 years old
Director
POWELL, Lee
Resigned: 13 June 2013
Appointed Date: 09 September 2005
53 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mr Kevin Burgess
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Kerr
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACER EQUIPMENT LIMITED Events

09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 102
01 Oct 2015
Director's details changed for Kevin Burgess on 9 September 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
14 Oct 2005
Accounting reference date extended from 30/09/06 to 31/12/06
13 Sep 2005
Registered office changed on 13/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX
09 Sep 2005
Secretary resigned
09 Sep 2005
Director resigned
09 Sep 2005
Incorporation

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