ACER MANUFACTURING LIMITED
NEWPORT ACER COUNTRY PARKS LIMITED STANIER PARKS LTD STATELY-ALBION (PARKS) LIMITED

Hellopages » Caerphilly » Caerphilly » NP11 5AR

Company number 07428611
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address PRINCE OF WALES INDUSTRIAL ESTATE, ABERCARN, NEWPORT, NP11 5AR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Company name changed acer country parks LIMITED\certificate issued on 07/06/16 RES15 ‐ Change company name resolution on 2016-06-07 ; Change of name notice. The most likely internet sites of ACER MANUFACTURING LIMITED are www.acermanufacturing.co.uk, and www.acer-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and one months. The distance to to Bargoed Rail Station is 5.3 miles; to Rhiwbina Rail Station is 9.1 miles; to Radyr Rail Station is 10 miles; to Llandaf Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acer Manufacturing Limited is a Private Limited Company. The company registration number is 07428611. Acer Manufacturing Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of Acer Manufacturing Limited is Prince of Wales Industrial Estate Abercarn Newport Np11 5ar. The company`s financial liabilities are £646.81k. It is £646.81k against last year. . HURD, David John is a Director of the company. PHILLIPS, Diane is a Director of the company. Director HURD, Graham Michael has been resigned. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


acer manufacturing Key Finiance

LIABILITIES £646.81k
+64680600%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HURD, David John
Appointed Date: 23 November 2010
65 years old

Director
PHILLIPS, Diane
Appointed Date: 12 April 2016
59 years old

Resigned Directors

Director
HURD, Graham Michael
Resigned: 12 April 2016
Appointed Date: 23 November 2010
36 years old

Director
LLOYD, Samuel George Alan
Resigned: 03 November 2010
Appointed Date: 03 November 2010
58 years old

Persons With Significant Control

Mr David John Hurd
Notified on: 12 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Phillips
Notified on: 12 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stately-Albion Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ACER MANUFACTURING LIMITED Events

18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
07 Jun 2016
Company name changed acer country parks LIMITED\certificate issued on 07/06/16
  • RES15 ‐ Change company name resolution on 2016-06-07

07 Jun 2016
Change of name notice
05 May 2016
Full accounts made up to 31 July 2015
13 Apr 2016
Statement of capital following an allotment of shares on 12 April 2016
  • GBP 1,000

...
... and 15 more events
02 Dec 2010
Current accounting period shortened from 30 November 2011 to 31 July 2011
29 Nov 2010
Appointment of Graham Michael Hurd as a director
29 Nov 2010
Appointment of David John Hurd as a director
05 Nov 2010
Company name changed stately-albion (parks) LIMITED\certificate issued on 05/11/10
  • RES15 ‐ Change company name resolution on 2010-11-04
  • NM01 ‐ Change of name by resolution

03 Nov 2010
Incorporation