ACRE 1144 LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QQ

Company number 07568896
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address JOHN LOFTUS HOUSE, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,511,111 . The most likely internet sites of ACRE 1144 LIMITED are www.acre1144.co.uk, and www.acre-1144.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Acre 1144 Limited is a Private Limited Company. The company registration number is 07568896. Acre 1144 Limited has been working since 17 March 2011. The present status of the company is Active. The registered address of Acre 1144 Limited is John Loftus House Summer Road Thames Ditton Surrey Kt7 0qq. . NEWTON, Thomas Mackenzie is a Secretary of the company. HOLLAND, John Michael Morgan is a Director of the company. MATTHEWS, Peter Nicholas is a Director of the company. SMITH, Adam Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEWTON, Thomas Mackenzie
Appointed Date: 17 March 2011
Director
HOLLAND, John Michael Morgan
Appointed Date: 17 March 2011
62 years old
Director
MATTHEWS, Peter Nicholas
Appointed Date: 17 March 2011
68 years old
Director
SMITH, Adam Charles
Appointed Date: 17 March 2011
61 years old

Persons With Significant Control

Mr Duncan Mcneil
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nucleus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACRE 1144 LIMITED Events

04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,511,111
14 Dec 2015
Statement by Directors
14 Dec 2015
Statement of capital on 14 December 2015
  • GBP 1,511,111
...
... and 14 more events
08 Aug 2011
Change of name notice
11 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2011
Statement of capital following an allotment of shares on 11 April 2011
  • GBP 1,246,274
23 Mar 2011
Appointment of Mr John Michael Morgan Holland as a director
17 Mar 2011
Incorporation

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