ACROMAS SPC CO LIMITED
LONDON SPRING & ALPHA SPC CO LIMITED LINERFLAME LIMITED

Hellopages » Greater London » Camden » NW1 3ER
Company number 06252567
Status Liquidation
Incorporation Date 18 May 2007
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 85,912,613 ; Current accounting period extended from 31 January 2016 to 31 July 2016; Full accounts made up to 31 January 2015. The most likely internet sites of ACROMAS SPC CO LIMITED are www.acromasspcco.co.uk, and www.acromas-spc-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Acromas Spc Co Limited is a Private Limited Company. The company registration number is 06252567. Acromas Spc Co Limited has been working since 18 May 2007. The present status of the company is Liquidation. The registered address of Acromas Spc Co Limited is Acre House 11 15 William Road London Nw1 3er. . HAYNES, Victoria is a Secretary of the company. GOODSELL, John Andrew is a Director of the company. HOWARD, Stuart Michael is a Director of the company. Secretary DAVIES, John has been resigned. Secretary STRINGER, Andrew Paul has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARNELL, James Simon Edward has been resigned. Director HOOPER, Robin Peveril has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LUCAS, Robert Richard has been resigned. Director MEULDER, Philip has been resigned. Director OFFORD, Malcolm Ian has been resigned. Director PUDGE, David John has been resigned. Director SHERWOOD, Charles Nigel Cross has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAYNES, Victoria
Appointed Date: 31 July 2013

Director
GOODSELL, John Andrew
Appointed Date: 17 September 2007
67 years old

Director
HOWARD, Stuart Michael
Appointed Date: 17 September 2007
63 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 17 September 2007

Secretary
STRINGER, Andrew Paul
Resigned: 31 July 2013
Appointed Date: 17 August 2012

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 September 2007
Appointed Date: 18 May 2007

Director
ARNELL, James Simon Edward
Resigned: 01 March 2008
Appointed Date: 12 September 2007
56 years old

Director
HOOPER, Robin Peveril
Resigned: 01 March 2008
Appointed Date: 19 June 2007
52 years old

Director
LEVY, Adrian Joseph Morris
Resigned: 19 June 2007
Appointed Date: 18 May 2007
55 years old

Director
LUCAS, Robert Richard
Resigned: 01 March 2008
Appointed Date: 12 September 2007
63 years old

Director
MEULDER, Philip
Resigned: 01 March 2008
Appointed Date: 12 September 2007
51 years old

Director
OFFORD, Malcolm Ian
Resigned: 01 March 2008
Appointed Date: 13 June 2007
61 years old

Director
PUDGE, David John
Resigned: 19 June 2007
Appointed Date: 18 May 2007
60 years old

Director
SHERWOOD, Charles Nigel Cross
Resigned: 01 March 2008
Appointed Date: 19 June 2007
66 years old

ACROMAS SPC CO LIMITED Events

10 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 85,912,613

09 May 2016
Current accounting period extended from 31 January 2016 to 31 July 2016
17 Oct 2015
Full accounts made up to 31 January 2015
18 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 85,912,613

04 Nov 2014
Full accounts made up to 31 January 2014
...
... and 54 more events
10 Jul 2007
Director resigned
10 Jul 2007
Director resigned
03 Jul 2007
Registered office changed on 03/07/07 from: 10 upper bank street london E14 5JJ
19 Jun 2007
Company name changed linerflame LIMITED\certificate issued on 19/06/07
18 May 2007
Incorporation