ACROL MODULAR BUILDINGS LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 3AH

Company number 03347665
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address UNIT 12 SALTMEADOWS ROAD, EAST GATESHEAD INDUSTRIAL ESTATE, GATESHEAD, TYNE AND WEAR, NE8 3AH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge 033476650003, created on 18 August 2016; Registration of charge 033476650002, created on 8 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACROL MODULAR BUILDINGS LTD are www.acrolmodularbuildings.co.uk, and www.acrol-modular-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Acrol Modular Buildings Ltd is a Private Limited Company. The company registration number is 03347665. Acrol Modular Buildings Ltd has been working since 08 April 1997. The present status of the company is Active. The registered address of Acrol Modular Buildings Ltd is Unit 12 Saltmeadows Road East Gateshead Industrial Estate Gateshead Tyne and Wear Ne8 3ah. . KEARS, Michael John is a Secretary of the company. KEARS, Michael John is a Director of the company. WATSON, Eric is a Director of the company. WOOD, Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KEARS, Michael John
Appointed Date: 11 April 1997
Director
KEARS, Michael John
Appointed Date: 11 April 1997
66 years old
Director
WATSON, Eric
Appointed Date: 11 April 1997
67 years old
Director
WOOD, Thomas
Appointed Date: 11 April 1997
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 April 1997
Appointed Date: 08 April 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 April 1997
Appointed Date: 08 April 1997

ACROL MODULAR BUILDINGS LTD Events

26 Aug 2016
Registration of charge 033476650003, created on 18 August 2016
16 Aug 2016
Registration of charge 033476650002, created on 8 August 2016
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5,100
04 May 2016
Director's details changed for Eric Watson on 4 May 2016
...
... and 57 more events
22 Apr 1997
Registered office changed on 22/04/97 from: 1ST floor suite 39A leicester road salford M7 4AS
22 Apr 1997
New secretary appointed;new director appointed
22 Apr 1997
New director appointed
22 Apr 1997
Accounting reference date shortened from 30/04/98 to 31/03/98
08 Apr 1997
Incorporation

ACROL MODULAR BUILDINGS LTD Charges

18 August 2016
Charge code 0334 7665 0003
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
8 August 2016
Charge code 0334 7665 0002
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited, Acting by Fw Capital Limited
Description: Contains fixed charge…
7 July 1997
Debenture
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ACROL AIR CONDITIONING CO. LIMITED ACROL AIR CONDITIONING SERVICES LIMITED ACROL UK LIMITED ACROLAC LTD ACROLE ENGINEERING AND HEALTH & SAFETY CONSULTING LTD ACROLOGIX MANAGEMENT CONSULTANTS LIMITED ACROLOGIX UK LTD