ACC-SEL GENETICS LIMITED
GLOUCESTER CHARCO 876 LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 5EN
Company number 04191347
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of ACC-SEL GENETICS LIMITED are www.accselgenetics.co.uk, and www.acc-sel-genetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Acc Sel Genetics Limited is a Private Limited Company. The company registration number is 04191347. Acc Sel Genetics Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Acc Sel Genetics Limited is Goodridge Court Goodridge Avenue Gloucester Gloucestershire Gl2 5en. . FOSTER, Roger Ryan is a Secretary of the company. FOSTER, Roger Ryan is a Director of the company. SCHOUTEN, John William is a Director of the company. WINNINGTON, Stephen George is a Director of the company. Secretary RAKES, Michael J, Dr has been resigned. Secretary RIPLEY, Roger Leroy has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director RAKES, Michael J, Dr has been resigned. Director RIPLEY, Roger Leroy has been resigned. Director THORBAHN, David Charles has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
FOSTER, Roger Ryan
Appointed Date: 03 December 2013
Director
FOSTER, Roger Ryan
Appointed Date: 03 December 2013
59 years old
Director
SCHOUTEN, John William
Appointed Date: 01 July 2002
66 years old
Director
WINNINGTON, Stephen George
Appointed Date: 25 November 2015
59 years old

Resigned Directors

Secretary
RAKES, Michael J, Dr
Resigned: 29 April 2013
Appointed Date: 01 July 2002
Secretary
RIPLEY, Roger Leroy
Resigned: 01 July 2002
Appointed Date: 25 June 2001
Secretary
HALCO SECRETARIES LIMITED
Resigned: 25 June 2001
Appointed Date: 30 March 2001
Director
RAKES, Michael J, Dr
Resigned: 29 April 2013
Appointed Date: 01 July 2002
70 years old
Director
RIPLEY, Roger Leroy
Resigned: 01 July 2002
Appointed Date: 25 June 2001
81 years old
Director
THORBAHN, David Charles
Resigned: 01 July 2002
Appointed Date: 25 June 2001
63 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 25 June 2001
Appointed Date: 30 March 2001

Persons With Significant Control

Worldwide Sires Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ACC-SEL GENETICS LIMITED Events

05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
26 Nov 2015
Appointment of Mr Stephen George Winnington as a director on 25 November 2015
...
... and 58 more events
29 Jun 2001
New secretary appointed;new director appointed
29 Jun 2001
Secretary resigned
29 Jun 2001
Director resigned
07 Jun 2001
Company name changed charco 876 LIMITED\certificate issued on 07/06/01
30 Mar 2001
Incorporation

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