AC NIELLSEN LIMITED
BRISTOL AC NIELLSEN PARTNERS LIMITED

Hellopages » Bristol » Bristol, City of » BS8 1AG

Company number 07325245
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address 4 CLIFTON ROAD, BRISTOL, ENGLAND, BS8 1AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Statement of capital following an allotment of shares on 7 December 2015 GBP 84 . The most likely internet sites of AC NIELLSEN LIMITED are www.acniellsen.co.uk, and www.ac-niellsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Ac Niellsen Limited is a Private Limited Company. The company registration number is 07325245. Ac Niellsen Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Ac Niellsen Limited is 4 Clifton Road Bristol England Bs8 1ag. . HARTNELL, Charles Simon is a Secretary of the company. HARTNELL, Charles Simon is a Director of the company. TER MEULEN, Ernst Frederik is a Director of the company. Director DWARSHUIS, Jan Kornelis Elbertus has been resigned. Director TER MEULEN, Ernst Frederik has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARTNELL, Charles Simon
Appointed Date: 24 November 2011
Director
HARTNELL, Charles Simon
Appointed Date: 26 July 2010
58 years old
Director
TER MEULEN, Ernst Frederik
Appointed Date: 01 March 2016
64 years old

Resigned Directors

Director
DWARSHUIS, Jan Kornelis Elbertus
Resigned: 28 October 2011
Appointed Date: 26 July 2010
60 years old
Director
TER MEULEN, Ernst Frederik
Resigned: 21 June 2011
Appointed Date: 26 July 2010
64 years old

Persons With Significant Control

Mr Charles Simon Hartnell
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Ernst Frederik Ter Meulen
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Jeroen Karel Van Diem
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control as a member of a firm
Swanwell Developments Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Summerset Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AC NIELLSEN LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 6 July 2016 with updates
12 Jul 2016
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 84
15 Mar 2016
Appointment of Mr Ernst Frederik Ter Meulen as a director on 1 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
11 Jul 2011
Annual return made up to 6 July 2011 with full list of shareholders
22 Jun 2011
Termination of appointment of Ernst Ter Meulen as a director
16 Mar 2011
Current accounting period extended from 31 July 2011 to 31 August 2011
16 Nov 2010
Registered office address changed from Berkeley Square House Seventh Floor Berkeley Square London W1J 6DA England on 16 November 2010
26 Jul 2010
Incorporation

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