Company number 05206883
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 5TH FLOOR 34 THREADNEEDLE STREET, LONDON, EC2R 8AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Neil Retnam as a secretary on 12 December 2015; Termination of appointment of Neil Retnam as a director on 12 December 2015. The most likely internet sites of ACME BARS LIMITED are www.acmebars.co.uk, and www.acme-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acme Bars Limited is a Private Limited Company.
The company registration number is 05206883. Acme Bars Limited has been working since 16 August 2004.
The present status of the company is Active. The registered address of Acme Bars Limited is 5th Floor 34 Threadneedle Street London Ec2r 8ay. . CLARKE, Peter Julian is a Director of the company. Secretary RETNAM, Neil has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director HUBNER, Ruldolph Richard has been resigned. Director RETNAM, Neil has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RETNAM, Neil
Resigned: 12 December 2015
Appointed Date: 16 August 2004
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Director
RETNAM, Neil
Resigned: 12 December 2015
Appointed Date: 16 August 2004
65 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Persons With Significant Control
Mr Peter Julian Clarke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACME BARS LIMITED Events
06 Sep 2016
Confirmation statement made on 16 August 2016 with updates
17 Aug 2016
Termination of appointment of Neil Retnam as a secretary on 12 December 2015
17 Aug 2016
Termination of appointment of Neil Retnam as a director on 12 December 2015
16 Jun 2016
Total exemption small company accounts made up to 30 November 2015
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
14 Sep 2004
New secretary appointed;new director appointed
31 Aug 2004
Secretary resigned
31 Aug 2004
Director resigned
23 Aug 2004
Registered office changed on 23/08/04 from: 46 syon lane isleworth middlesex TW7 5NQ
16 Aug 2004
Incorporation