ACME (BRIGHTON) LTD.
MBE (BRIGHTON) LTD

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Company number 05534913
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 91 WESTERN ROAD, BRIGHTON, BN1 2NW
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities, 82920 - Packaging activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Michael Andrew Wilson-Chalon as a director on 14 April 2016. The most likely internet sites of ACME (BRIGHTON) LTD. are www.acmebrighton.co.uk, and www.acme-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Acme Brighton Ltd is a Private Limited Company. The company registration number is 05534913. Acme Brighton Ltd has been working since 12 August 2005. The present status of the company is Active. The registered address of Acme Brighton Ltd is 91 Western Road Brighton Bn1 2nw. . ERGEZER, Ersin is a Director of the company. Secretary BROOKER, Sachiko has been resigned. Director TESTER, David Richard has been resigned. Director WILSON-CHALON, Michael Andrew has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Director
ERGEZER, Ersin
Appointed Date: 14 April 2016
57 years old

Resigned Directors

Secretary
BROOKER, Sachiko
Resigned: 31 March 2011
Appointed Date: 12 August 2005
Director
TESTER, David Richard
Resigned: 31 March 2011
Appointed Date: 12 August 2005
78 years old
Director
WILSON-CHALON, Michael Andrew
Resigned: 14 April 2016
Appointed Date: 31 March 2011
59 years old

Persons With Significant Control

Mr Ersin Ergezer
Notified on: 14 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ACME (BRIGHTON) LTD. Events

23 Sep 2016
Confirmation statement made on 12 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Termination of appointment of Michael Andrew Wilson-Chalon as a director on 14 April 2016
20 May 2016
Appointment of Mr Ersin Ergezer as a director on 14 April 2016
31 Mar 2016
Satisfaction of charge 1 in full
...
... and 29 more events
20 Oct 2005
Company name changed mbe (brighton) LTD\certificate issued on 20/10/05
13 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005
Incorporation

ACME (BRIGHTON) LTD. Charges

31 March 2011
Legal charge
Delivered: 13 April 2011
Status: Satisfied on 31 March 2016
Persons entitled: Jonathan Richard Michael Conway and Simon Alexander Malcolm Conway
Description: The deposit account. See image for full details.

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