ACER PRODUCTS HOLDINGS LIMITED
ONGAR

Hellopages » Essex » Epping Forest » CM5 0GN

Company number 05000684
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address SUITE GB, FYFIELD BUSINESS CENTRE, FYFIELD ROAD, ONGAR, ESSEX, ENGLAND, CM5 0GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Unit 15B Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN to Suite Gb, Fyfield Business Centre Fyfield Road Ongar Essex CM5 0GN on 11 April 2017; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ACER PRODUCTS HOLDINGS LIMITED are www.acerproductsholdings.co.uk, and www.acer-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Acer Products Holdings Limited is a Private Limited Company. The company registration number is 05000684. Acer Products Holdings Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Acer Products Holdings Limited is Suite Gb Fyfield Business Centre Fyfield Road Ongar Essex England Cm5 0gn. . MARTIN, Roy Christopher is a Secretary of the company. APPLEFORD, David Eric is a Director of the company. MARTIN, Roy Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORGAN, Paul Dudley Oliver has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Roy Christopher
Appointed Date: 19 December 2003

Director
APPLEFORD, David Eric
Appointed Date: 19 December 2003
73 years old

Director
MARTIN, Roy Christopher
Appointed Date: 19 December 2003
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003

Director
MORGAN, Paul Dudley Oliver
Resigned: 25 July 2007
Appointed Date: 19 December 2003
72 years old

Persons With Significant Control

Mr David Eric Appleford
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACER PRODUCTS HOLDINGS LIMITED Events

11 Apr 2017
Registered office address changed from Unit 15B Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN to Suite Gb, Fyfield Business Centre Fyfield Road Ongar Essex CM5 0GN on 11 April 2017
01 Jan 2017
Confirmation statement made on 19 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 200

27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 28 more events
31 Jan 2005
Return made up to 19/12/04; full list of members
10 Aug 2004
Director's particulars changed
07 May 2004
Director's particulars changed
19 Dec 2003
Secretary resigned
19 Dec 2003
Incorporation