ACBEL POLYTECH (UK) LIMITED

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Company number SC254205
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 9 ROYAL CRESCENT, GLASGOW, G3 7SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACBEL POLYTECH (UK) LIMITED are www.acbelpolytechuk.co.uk, and www.acbel-polytech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acbel Polytech Uk Limited is a Private Limited Company. The company registration number is SC254205. Acbel Polytech Uk Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Acbel Polytech Uk Limited is 9 Royal Crescent Glasgow G3 7sp. . CHANG, Chiu-Lih is a Secretary of the company. CHANG, Chiu-Lih is a Director of the company. KAO, Ching-Shang is a Director of the company. WAN, Chien-Kuo is a Director of the company. Secretary CHANG, Shui has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director CHANG, Shui has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHANG, Chiu-Lih
Appointed Date: 01 April 2008

Director
CHANG, Chiu-Lih
Appointed Date: 01 April 2008
69 years old

Director
KAO, Ching-Shang
Appointed Date: 13 August 2003
75 years old

Director
WAN, Chien-Kuo
Appointed Date: 13 August 2003
72 years old

Resigned Directors

Secretary
CHANG, Shui
Resigned: 01 April 2008
Appointed Date: 13 August 2003

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Director
CHANG, Shui
Resigned: 01 April 2008
Appointed Date: 13 August 2003
65 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Acbel Polytech Holdings Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACBEL POLYTECH (UK) LIMITED Events

12 Oct 2016
Confirmation statement made on 13 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1

02 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1

...
... and 30 more events
27 Sep 2003
New secretary appointed;new director appointed
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
15 Aug 2003
Director resigned
13 Aug 2003
Incorporation