ACREFINE ENGINEERING SERVICES LTD
NEW ELTHAM

Hellopages » Greater London » Greenwich » SE9 3TL

Company number 06687139
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address 4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of ACREFINE ENGINEERING SERVICES LTD are www.acrefineengineeringservices.co.uk, and www.acrefine-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Acrefine Engineering Services Ltd is a Private Limited Company. The company registration number is 06687139. Acrefine Engineering Services Ltd has been working since 02 September 2008. The present status of the company is Active. The registered address of Acrefine Engineering Services Ltd is 4 Green Lane Business Park 238 Green Lane New Eltham London Se9 3tl. . KALAFAT, Eren is a Director of the company. Director DEVECI, Martin Mustafa has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
KALAFAT, Eren
Appointed Date: 13 July 2015
51 years old

Resigned Directors

Director
DEVECI, Martin Mustafa
Resigned: 13 July 2015
Appointed Date: 21 October 2008
50 years old

Director
JACOBS, Yomtov Eliezer
Resigned: 21 November 2008
Appointed Date: 02 September 2008
55 years old

Persons With Significant Control

Mr Eren Kalafat
Notified on: 10 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ACREFINE ENGINEERING SERVICES LTD Events

16 Sep 2016
Confirmation statement made on 10 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

14 Aug 2015
Appointment of Mr Eren Kalafat as a director on 13 July 2015
14 Aug 2015
Termination of appointment of Martin Mustafa Deveci as a director on 13 July 2015
...
... and 21 more events
17 Dec 2008
Director appointed mustafa deveci
17 Dec 2008
Ad 21/11/08\gbp si 99@1=99\gbp ic 1/100\
21 Nov 2008
Registered office changed on 21/11/2008 from 39A leicester road salford manchester M7 4AS
21 Nov 2008
Appointment terminated director yomtov jacobs
02 Sep 2008
Incorporation

ACREFINE ENGINEERING SERVICES LTD Charges

31 October 2012
Mortgage deed
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1 ash industrial estate flex meadow…
23 October 2012
Debenture deed
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…