ACEROS SECURITY INSTALLATIONS LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA12 1BB
Company number 05649042
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 57 WINDMILL STREET, GRAVESEND, KENT, DA12 1BB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 October 2015 to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 . The most likely internet sites of ACEROS SECURITY INSTALLATIONS LIMITED are www.acerossecurityinstallations.co.uk, and www.aceros-security-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Farningham Road Rail Station is 6.3 miles; to Rochester Rail Station is 7.1 miles; to Laindon Rail Station is 9.2 miles; to Basildon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aceros Security Installations Limited is a Private Limited Company. The company registration number is 05649042. Aceros Security Installations Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Aceros Security Installations Limited is 57 Windmill Street Gravesend Kent Da12 1bb. . TAYLOR, Vanessa is a Secretary of the company. TAYLOR, John Charles is a Director of the company. Secretary ANDREWS, Martin John has been resigned. Secretary VADUKUL, Sanjiv Kumar has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
TAYLOR, Vanessa
Appointed Date: 08 June 2016

Director
TAYLOR, John Charles
Appointed Date: 08 December 2005
80 years old

Resigned Directors

Secretary
ANDREWS, Martin John
Resigned: 07 June 2016
Appointed Date: 01 July 2007

Secretary
VADUKUL, Sanjiv Kumar
Resigned: 01 July 2007
Appointed Date: 08 December 2005

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

ACEROS SECURITY INSTALLATIONS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
08 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1

08 Jun 2016
Termination of appointment of Martin John Andrews as a secretary on 7 June 2016
08 Jun 2016
Appointment of Mrs Vanessa Taylor as a secretary on 8 June 2016
...
... and 27 more events
25 Jan 2006
New director appointed
25 Jan 2006
New secretary appointed
08 Dec 2005
Director resigned
08 Dec 2005
Secretary resigned
08 Dec 2005
Incorporation

ACEROS SECURITY INSTALLATIONS LIMITED Charges

3 October 2013
Charge code 0564 9042 0001
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…