ACROL UK LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8XT

Company number 04265231
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address C/O PALMER RILEY & CO, UNIT E2, FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, HANTS, PO16 8XT
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of ACROL UK LIMITED are www.acroluk.co.uk, and www.acrol-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 5.3 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acrol Uk Limited is a Private Limited Company. The company registration number is 04265231. Acrol Uk Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Acrol Uk Limited is C O Palmer Riley Co Unit E2 Fareham Heights Standard Way Fareham Hants Po16 8xt. . FRENCH, Richard is a Secretary of the company. FRENCH, Martin Paul is a Director of the company. FRENCH, Ronald Thomas is a Director of the company. Secretary FRENCH, Martin Paul has been resigned. Secretary FRENCH, Ronald Thomas has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FRENCH, Ronald Thomas has been resigned. Director PALMER, John Stanley has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
FRENCH, Richard
Appointed Date: 28 October 2008
Director
FRENCH, Martin Paul
Appointed Date: 11 November 2005
48 years old
Director
FRENCH, Ronald Thomas
Appointed Date: 01 April 2011
81 years old

Resigned Directors

Secretary
FRENCH, Martin Paul
Resigned: 28 October 2008
Appointed Date: 07 August 2008
Secretary
FRENCH, Ronald Thomas
Resigned: 07 August 2008
Appointed Date: 06 August 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Director
FRENCH, Ronald Thomas
Resigned: 05 November 2008
Appointed Date: 13 September 2007
81 years old
Director
PALMER, John Stanley
Resigned: 01 July 2006
Appointed Date: 06 August 2001
86 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr Martin Paul French
Notified on: 4 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACROL UK LIMITED Events

07 Oct 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Dec 2014
Registered office address changed from 1St Floor Wallington Court Fareham Heights Standard Way Fareham Hants PO16 8XT to C/O Palmer Riley & Co Unit E2, Fareham Heights, Standard Way Fareham Hants PO16 8XT on 23 December 2014
...
... and 40 more events
26 Oct 2001
New secretary appointed
26 Oct 2001
New director appointed
26 Oct 2001
Secretary resigned
26 Oct 2001
Director resigned
06 Aug 2001
Incorporation

ACROL UK LIMITED Charges

11 November 2014
Charge code 0426 5231 0002
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: First Capital Factors Limited
Description: Contains fixed charge…
3 December 2001
Debenture
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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