ACRAMAN (418) LIMITED
NEWPORT

Hellopages » Caerphilly » Caerphilly » NP11 6DP

Company number 05923372
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address DANYGRAIG WORKS, DANYGRAIG ROAD RISCA, NEWPORT, NP11 6DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Gary Mounfield as a director on 30 November 2016; Termination of appointment of Gary Mounfield as a secretary on 30 November 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of ACRAMAN (418) LIMITED are www.acraman418.co.uk, and www.acraman-418.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Cathays Rail Station is 9 miles; to Cardiff Queen Street Rail Station is 9.3 miles; to Cardiff Central Rail Station is 9.8 miles; to Grangetown (Cardiff) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acraman 418 Limited is a Private Limited Company. The company registration number is 05923372. Acraman 418 Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of Acraman 418 Limited is Danygraig Works Danygraig Road Risca Newport Np11 6dp. . COTTON, Andrew Philip is a Director of the company. Secretary MOUNFIELD, Gary has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director BAMFORD, Guy has been resigned. Director MOUNFIELD, Gary has been resigned. Director ROSS, Timothy has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COTTON, Andrew Philip
Appointed Date: 13 September 2006
60 years old

Resigned Directors

Secretary
MOUNFIELD, Gary
Resigned: 30 November 2016
Appointed Date: 13 September 2006
Secretary
TLT SECRETARIES LIMITED
Resigned: 13 September 2006
Appointed Date: 04 September 2006
Director
BAMFORD, Guy
Resigned: 27 July 2012
Appointed Date: 13 September 2006
69 years old
Director
MOUNFIELD, Gary
Resigned: 30 November 2016
Appointed Date: 13 September 2006
69 years old
Director
ROSS, Timothy
Resigned: 21 June 2007
Appointed Date: 13 September 2006
69 years old
Director
TLT DIRECTORS LIMITED
Resigned: 13 September 2006
Appointed Date: 04 September 2006

Persons With Significant Control

Pd Edenhall Limited
Notified on: 4 September 2016
Nature of control: Ownership of shares – 75% or more

ACRAMAN (418) LIMITED Events

18 Dec 2016
Termination of appointment of Gary Mounfield as a director on 30 November 2016
17 Dec 2016
Termination of appointment of Gary Mounfield as a secretary on 30 November 2016
08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
25 Jul 2016
Total exemption full accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 606,100
...
... and 36 more events
26 Sep 2006
New director appointed
26 Sep 2006
Director resigned
26 Sep 2006
Secretary resigned
26 Sep 2006
New director appointed
04 Sep 2006
Incorporation

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