ADVANCED CHARGER TECHNOLOGY LIMITED
CHESTERFIELD ETPS LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9FG

Company number 05383995
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address ETPS LTD UNIT 14, BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, ENGLAND, S41 9FG
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ADVANCED CHARGER TECHNOLOGY LIMITED are www.advancedchargertechnology.co.uk, and www.advanced-charger-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Advanced Charger Technology Limited is a Private Limited Company. The company registration number is 05383995. Advanced Charger Technology Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Advanced Charger Technology Limited is Etps Ltd Unit 14 Beresford Way Chesterfield Derbyshire England S41 9fg. . MCDONALD, Randolph James is a Secretary of the company. FIORE, Luca Michael is a Director of the company. MCDONALD, Randolph James is a Director of the company. Secretary FIORE, Keren Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MCDONALD, Randolph James
Appointed Date: 23 October 2008
Director
FIORE, Luca Michael
Appointed Date: 07 March 2005
52 years old
Director
MCDONALD, Randolph James
Appointed Date: 07 March 2005
75 years old

Resigned Directors

Secretary
FIORE, Keren Elizabeth
Resigned: 23 October 2008
Appointed Date: 07 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Mr Randolph James Mcdonald
Notified on: 3 May 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED CHARGER TECHNOLOGY LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 31 December 2016
09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 Mar 2016
Registered office address changed from C/O Allotts 13 Moorgate Road Rotherham South Yorkshire S60 2EN to Etps Ltd Unit 14 Beresford Way Chesterfield Derbyshire S41 9FG on 10 March 2016
...
... and 32 more events
21 Apr 2005
Ad 07/03/05--------- £ si 99@1=99 £ ic 1/100
21 Apr 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
07 Mar 2005
Incorporation

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