Company number 04968995
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address OMEGA PISTONS LIMITED, OAK BARN ROAD, HALESOWEN, WEST MIDLANDS, B62 9DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 1
; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ACCRALITE LIMITED are www.accralite.co.uk, and www.accralite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Accralite Limited is a Private Limited Company.
The company registration number is 04968995. Accralite Limited has been working since 19 November 2003.
The present status of the company is Active. The registered address of Accralite Limited is Omega Pistons Limited Oak Barn Road Halesowen West Midlands B62 9dw. The cash in hand is £0k. It is £0k against last year. . HADLEY, Frederick John Richard is a Director of the company. HADLEY, Philip is a Director of the company. Secretary FBC NOMINEES LIMITED has been resigned. Secretary STANLEY, Anthony Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FBC NOMINEES LIMITED has been resigned. Director ROUTH HOLDINGS LIMITED has been resigned. Director STANLEY, Anthony Robert has been resigned. Director JAMES LESTER AND SONS LIMITED has been resigned. The company operates in "Dormant Company".
accralite Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
FBC NOMINEES LIMITED
Resigned: 05 February 2007
Appointed Date: 19 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Director
FBC NOMINEES LIMITED
Resigned: 05 February 2007
Appointed Date: 19 November 2003
Director
ROUTH HOLDINGS LIMITED
Resigned: 05 February 2007
Appointed Date: 19 November 2003
Director
JAMES LESTER AND SONS LIMITED
Resigned: 30 June 2009
Appointed Date: 05 February 2007
Persons With Significant Control
Omega Pistons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
ACCRALITE LIMITED Events
28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
07 Mar 2016
Accounts for a dormant company made up to 30 September 2015
01 May 2015
Accounts for a dormant company made up to 30 September 2014
27 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 33 more events
05 Dec 2005
Return made up to 19/11/05; full list of members
16 Jun 2005
Accounts for a dormant company made up to 30 November 2004
25 Nov 2004
Return made up to 19/11/04; full list of members
19 Nov 2003
Secretary resigned
19 Nov 2003
Incorporation