Company number 04154010
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Satisfaction of charge 041540100003 in full; Satisfaction of charge 041540100002 in full; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of A C G PROPERTY SERVICES LIMITED are www.acgpropertyservices.co.uk, and www.a-c-g-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. A C G Property Services Limited is a Private Limited Company.
The company registration number is 04154010. A C G Property Services Limited has been working since 05 February 2001.
The present status of the company is Active. The registered address of A C G Property Services Limited is Maria House 35 Millers Road Brighton Bn1 5np. . GUILE, Victoria Anne is a Secretary of the company. GUILE, Ian William is a Director of the company. GUILE, Victoria Anne is a Director of the company. Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Director
RAPID NOMINEES LIMITED
Resigned: 09 February 2001
Appointed Date: 05 February 2001
Persons With Significant Control
A C G Renovations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
A C G PROPERTY SERVICES LIMITED Events
28 Mar 2017
Satisfaction of charge 041540100003 in full
28 Mar 2017
Satisfaction of charge 041540100002 in full
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 29 February 2016
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 40 more events
04 Apr 2001
New director appointed
04 Apr 2001
Ad 05/02/01--------- £ si 100@1=100 £ ic 1/101
19 Feb 2001
Director resigned
19 Feb 2001
Secretary resigned
05 Feb 2001
Incorporation
26 September 2013
Charge code 0415 4010 0003
Delivered: 16 October 2013
Status: Satisfied
on 28 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on east side of 3 connaught road hove t/n ESX350205…
26 September 2013
Charge code 0415 4010 0002
Delivered: 16 October 2013
Status: Satisfied
on 28 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
12 August 2013
Charge code 0415 4010 0001
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…