ACP ENVIRONMENTAL LTD
SURREY ACP WATER TREATMENT LTD.

Hellopages » Surrey » Elmbridge » KT12 2SP
Company number 02902353
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address 43 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 202 ; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACP ENVIRONMENTAL LTD are www.acpenvironmental.co.uk, and www.acp-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Feltham Rail Station is 4 miles; to Fulwell Rail Station is 4.2 miles; to Chessington North Rail Station is 5.3 miles; to Brentford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acp Environmental Ltd is a Private Limited Company. The company registration number is 02902353. Acp Environmental Ltd has been working since 24 February 1994. The present status of the company is Active. The registered address of Acp Environmental Ltd is 43 Terrace Road Walton On Thames Surrey Kt12 2sp. . RIPLEY, Andrew is a Secretary of the company. RIPLEY, Andrew is a Director of the company. SINCLAIR, Shaun Michael is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director WAKEFORD, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RIPLEY, Andrew
Appointed Date: 24 February 1994
Director
RIPLEY, Andrew
Appointed Date: 24 February 1994
69 years old
Director
SINCLAIR, Shaun Michael
Appointed Date: 31 March 2010
57 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 24 February 1994
Appointed Date: 24 February 1994
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 24 February 1994
Appointed Date: 24 February 1994
Director
WAKEFORD, Christopher
Resigned: 31 March 2010
Appointed Date: 24 February 1994
79 years old

Persons With Significant Control

Mr Shaun Michael Sinclair
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Ripley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACP ENVIRONMENTAL LTD Events

12 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 202
04 Apr 2017
Confirmation statement made on 24 February 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 200
13 Jul 2015
Company name changed acp water treatment LTD.\certificate issued on 13/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-10
...
... and 61 more events
23 Mar 1994
New director appointed
23 Mar 1994
New secretary appointed;new director appointed
04 Mar 1994
Secretary resigned
04 Mar 1994
Director resigned
24 Feb 1994
Incorporation

ACP ENVIRONMENTAL LTD Charges

27 May 2014
Charge code 0290 2353 0002
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 43 terrace road, walton on thames t/no SY155570…
17 April 2014
Charge code 0290 2353 0001
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

ACP ENTERPRISE LTD ACP ENTERPRISES (NI) LIMITED ACP ESTATES LLP ACP EUROPE LIMITED ACP EVENTS LTD ACP FINANCE LIMITED ACP FINE ART LIMITED