ACER PRODUCTS LIMITED
ONGAR

Hellopages » Essex » Epping Forest » CM5 0GN

Company number 02901568
Status Active
Incorporation Date 23 February 1994
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 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-nine 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 23 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ACER PRODUCTS LIMITED are www.acerproducts.co.uk, and www.acer-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Acer Products Limited is a Private Limited Company. The company registration number is 02901568. Acer Products Limited has been working since 23 February 1994. The present status of the company is Active. The registered address of Acer Products 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. Secretary APPLEFORD, David Eric has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FAULKNER, Keith has been resigned. Director MORGAN, Paul Dudley Oliver has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MARTIN, Roy Christopher
Appointed Date: 05 October 1995

Director
APPLEFORD, David Eric
Appointed Date: 23 February 1994
73 years old

Director
MARTIN, Roy Christopher
Appointed Date: 29 June 1999
61 years old

Resigned Directors

Secretary
APPLEFORD, David Eric
Resigned: 05 October 1995
Appointed Date: 23 February 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 1994
Appointed Date: 23 February 1994

Director
FAULKNER, Keith
Resigned: 05 October 1995
Appointed Date: 23 February 1994
82 years old

Director
MORGAN, Paul Dudley Oliver
Resigned: 10 August 2006
Appointed Date: 29 June 1999
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 1994
Appointed Date: 23 February 1994

Persons With Significant Control

Acer Products Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACER PRODUCTS 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
28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 200

27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 59 more events
05 Apr 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

05 Apr 1995
Return made up to 23/02/95; full list of members

16 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Feb 1994
Incorporation