ACDOCO LIMITED
COBCO 829 LIMITED

Hellopages » Greater Manchester » Bolton » BL1 8PP

Company number 06174996
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address MALLISON STREET, BOLTON, BL1 8PP
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 31,100 . The most likely internet sites of ACDOCO LIMITED are www.acdoco.co.uk, and www.acdoco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Acdoco Limited is a Private Limited Company. The company registration number is 06174996. Acdoco Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Acdoco Limited is Mallison Street Bolton Bl1 8pp. . DRINKWATER, Nigel is a Secretary of the company. BECKMAN, Heinrich Kurt is a Director of the company. BIRD, Jeremy Guy Nicholas is a Director of the company. KRAUSS, Johann Gerhard is a Director of the company. PILLING, Brandon is a Director of the company. Secretary BAKER, Arthur Graham has been resigned. Director BAKER, Arthur Graham has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
DRINKWATER, Nigel
Appointed Date: 21 February 2013
Director
BECKMAN, Heinrich Kurt
Appointed Date: 07 July 2007
77 years old
Director
BIRD, Jeremy Guy Nicholas
Appointed Date: 01 October 2014
64 years old
Director
KRAUSS, Johann Gerhard
Appointed Date: 07 July 2007
64 years old
Director
PILLING, Brandon
Appointed Date: 21 March 2007
63 years old

Resigned Directors

Secretary
BAKER, Arthur Graham
Resigned: 21 February 2013
Appointed Date: 21 March 2007
Director
BAKER, Arthur Graham
Resigned: 21 February 2013
Appointed Date: 21 March 2007
80 years old

Persons With Significant Control

Mr Heinrich Kurt Beckmann
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Johann Gerhard Krauss
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brandon Pilling
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACDOCO LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 31,100
18 Apr 2016
Register(s) moved to registered office address Mallison Street Bolton BL1 8PP
13 Jan 2016
Auditor's resignation
...
... and 36 more events
21 May 2007
Nc inc already adjusted 03/05/07
21 May 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2007
Incorporation

ACDOCO LIMITED Charges

12 September 2011
Debenture
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2008
Debenture
Delivered: 17 June 2008
Status: Satisfied on 5 October 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ACDM LIMITED ACDMR LLP ACDOLWIN LTD ACDOWELL LIMITED ACDP LIMITED ACDP.UK.BG LIMITED ACDR ELECTRICAL LIMITED