ACG (UK) SERVICES LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 1EW

Company number 05895944
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address 26 STATION ROAD, GLOUCESTER, GL1 1EW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ACG (UK) SERVICES LIMITED are www.acgukservices.co.uk, and www.acg-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Acg Uk Services Limited is a Private Limited Company. The company registration number is 05895944. Acg Uk Services Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Acg Uk Services Limited is 26 Station Road Gloucester Gl1 1ew. . FOUNTAIN, Robert James is a Secretary of the company. BELLRINGER, Simon is a Director of the company. BURTON, Nigel Foster is a Director of the company. DYER, Sonia May is a Director of the company. VINES, Adam Barry is a Director of the company. Secretary SNELL, Anne Christina has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CLARKE, Jeoffery Alan has been resigned. Director HARTLEY, Caroline Mary has been resigned. Director OWEN, Susan Ruth, Dr has been resigned. Director PIOLI, Ray has been resigned. Director ROBINSON, Joseph Fleming has been resigned. Director SNELL, Anne Christina has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
FOUNTAIN, Robert James
Appointed Date: 03 June 2015
Director
BELLRINGER, Simon
Appointed Date: 03 August 2011
68 years old
Director
BURTON, Nigel Foster
Appointed Date: 18 November 2013
74 years old
Director
DYER, Sonia May
Appointed Date: 06 May 2015
49 years old
Director
VINES, Adam Barry
Appointed Date: 18 November 2013
52 years old

Resigned Directors

Secretary
SNELL, Anne Christina
Resigned: 31 March 2015
Appointed Date: 23 August 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Director
CLARKE, Jeoffery Alan
Resigned: 29 October 2014
Appointed Date: 18 October 2012
86 years old
Director
HARTLEY, Caroline Mary
Resigned: 25 November 2009
Appointed Date: 23 August 2006
65 years old
Director
OWEN, Susan Ruth, Dr
Resigned: 30 January 2015
Appointed Date: 09 May 2007
72 years old
Director
PIOLI, Ray
Resigned: 23 October 2013
Appointed Date: 22 October 2012
77 years old
Director
ROBINSON, Joseph Fleming
Resigned: 07 January 2015
Appointed Date: 24 October 2007
74 years old
Director
SNELL, Anne Christina
Resigned: 31 March 2015
Appointed Date: 01 November 2006
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006

Persons With Significant Control

Age Concern Gloucestershire
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ACG (UK) SERVICES LIMITED Events

04 Oct 2016
Accounts for a small company made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
24 Sep 2015
Accounts for a small company made up to 31 March 2015
04 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
30 Jul 2015
Appointment of Miss Sonia May Dyer as a director on 6 May 2015
...
... and 36 more events
10 Oct 2006
Registered office changed on 10/10/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
10 Oct 2006
New secretary appointed
10 Oct 2006
Secretary resigned
10 Oct 2006
Director resigned
03 Aug 2006
Incorporation

ACG (UK) SERVICES LIMITED Charges

16 October 2012
Debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Age Concern Gloucestershire
Description: Fixed and floating charge over the undertaking and all…

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