THE ACL COMPANIES LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 3PE

Company number 07846487
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address ACIDISATION CO LTD IRELAND CLOSE, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 14 November 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of THE ACL COMPANIES LIMITED are www.theaclcompanies.co.uk, and www.the-acl-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The Acl Companies Limited is a Private Limited Company. The company registration number is 07846487. The Acl Companies Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of The Acl Companies Limited is Acidisation Co Ltd Ireland Close Staveley Chesterfield Derbyshire S43 3pe. . SOCKETT, Susan is a Secretary of the company. SOCKETT, Helen is a Director of the company. SOCKETT, Howard Michael is a Director of the company. Secretary SOCKETT, Susan has been resigned. Director RUSHTON, Paul has been resigned. Director SOCKETT, Susan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SOCKETT, Susan
Appointed Date: 13 September 2016
Director
SOCKETT, Helen
Appointed Date: 14 November 2011
43 years old
Director
SOCKETT, Howard Michael
Appointed Date: 14 November 2011
69 years old

Resigned Directors

Secretary
SOCKETT, Susan
Resigned: 21 March 2012
Appointed Date: 14 November 2011
Director
RUSHTON, Paul
Resigned: 17 August 2012
Appointed Date: 14 November 2011
59 years old
Director
SOCKETT, Susan
Resigned: 13 September 2016
Appointed Date: 01 February 2012
75 years old

Persons With Significant Control

Mr Howard Michael Sockett
Notified on: 13 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Sockett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ACL COMPANIES LIMITED Events

07 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Nov 2016
Particulars of variation of rights attached to shares
24 Nov 2016
Change of share class name or designation
11 Nov 2016
Appointment of Susan Sockett as a secretary on 13 September 2016
...
... and 17 more events
13 Feb 2012
Sub-division of shares on 1 February 2012
13 Feb 2012
Appointment of Mrs Susan Sockett as a director
09 Feb 2012
Annual return made up to 15 November 2011 with full list of shareholders
16 Nov 2011
Registered office address changed from - Ireland Close Staveley Chesterfield Derbyshire S43 3PE United Kingdom on 16 November 2011
14 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE ACL COMPANIES LIMITED Charges

21 August 2013
Charge code 0784 6487 0002
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
21 August 2013
Charge code 0784 6487 0001
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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