ACD PROPERTY LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 3NX

Company number 07898169
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address WHITEBIRK WORKS HIGHER WATERSIDE, WATERSIDE, DARWEN, LANCASHIRE, BB3 3NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 5 January 2016. The most likely internet sites of ACD PROPERTY LIMITED are www.acdproperty.co.uk, and www.acd-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Acd Property Limited is a Private Limited Company. The company registration number is 07898169. Acd Property Limited has been working since 05 January 2012. The present status of the company is Active. The registered address of Acd Property Limited is Whitebirk Works Higher Waterside Waterside Darwen Lancashire Bb3 3nx. . HUGHES, Katherine is a Secretary of the company. ASHTON, Max William Simon is a Director of the company. CLARFIELD, Andrew is a Director of the company. DARE, David James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUGHES, Katherine
Appointed Date: 05 January 2012
Director
ASHTON, Max William Simon
Appointed Date: 05 January 2012
64 years old
Director
CLARFIELD, Andrew
Appointed Date: 05 January 2012
55 years old
Director
DARE, David James
Appointed Date: 05 January 2012
54 years old

Persons With Significant Control

Mr Max William Ashton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Simon Clarfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Dare
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACD PROPERTY LIMITED Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 5 January 2016
21 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2016
Statement of capital following an allotment of shares on 14 January 2016
  • GBP 3.02
...
... and 9 more events
02 Sep 2013
Total exemption small company accounts made up to 31 December 2012
15 Aug 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
17 Jan 2013
Annual return made up to 5 January 2013 with full list of shareholders
05 Apr 2012
Statement of capital following an allotment of shares on 9 January 2012
  • GBP 3
05 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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