ACAL NEWCO LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7AH

Company number 06556285
Status Active
Incorporation Date 5 April 2008
Company Type Private Limited Company
Address 2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017; Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017; Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017. The most likely internet sites of ACAL NEWCO LIMITED are www.acalnewco.co.uk, and www.acal-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Acal Newco Limited is a Private Limited Company. The company registration number is 06556285. Acal Newco Limited has been working since 05 April 2008. The present status of the company is Active. The registered address of Acal Newco Limited is 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey Gu2 7ah. . HARKUS MADGE, Joanna Alwen is a Secretary of the company. GIBBINS, Simon Mark is a Director of the company. HARKUS MADGE, Joanna Alwen is a Director of the company. NEVILLE, Paul Howard is a Director of the company. Secretary ROWE, Nicholas has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Director COOPER, Malcolm Howard has been resigned. Director JEFFERIES, Nicholas John has been resigned. Director LAUGHTON, Anthony Joseph has been resigned. Director SHILLINGLAW, Gary Preston has been resigned. Director SYDES, Stephen Charles has been resigned. Director VIRDEE, Jagjit Singh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARKUS MADGE, Joanna Alwen
Appointed Date: 01 April 2017

Director
GIBBINS, Simon Mark
Appointed Date: 01 September 2010
59 years old

Director
HARKUS MADGE, Joanna Alwen
Appointed Date: 01 April 2017
46 years old

Director
NEVILLE, Paul Howard
Appointed Date: 13 February 2013
58 years old

Resigned Directors

Secretary
ROWE, Nicholas
Resigned: 29 August 2008
Appointed Date: 05 April 2008

Secretary
SHILLINGLAW, Gary Preston
Resigned: 31 March 2017
Appointed Date: 29 August 2008

Director
COOPER, Malcolm Howard
Resigned: 02 February 2010
Appointed Date: 27 August 2008
65 years old

Director
JEFFERIES, Nicholas John
Resigned: 09 June 2014
Appointed Date: 29 May 2014
60 years old

Director
LAUGHTON, Anthony Joseph
Resigned: 10 November 2008
Appointed Date: 05 April 2008
82 years old

Director
SHILLINGLAW, Gary Preston
Resigned: 31 March 2017
Appointed Date: 05 June 2009
76 years old

Director
SYDES, Stephen Charles
Resigned: 05 June 2009
Appointed Date: 27 August 2008
64 years old

Director
VIRDEE, Jagjit Singh
Resigned: 10 November 2008
Appointed Date: 05 April 2008
73 years old

ACAL NEWCO LIMITED Events

05 Apr 2017
Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
03 Apr 2017
Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017
03 Apr 2017
Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017
03 Apr 2017
Termination of appointment of Gary Preston Shillinglaw as a director on 31 March 2017
04 Jan 2017
Full accounts made up to 31 March 2016
...
... and 32 more events
10 Sep 2008
Appointment terminated secretary nicholas rowe
10 Sep 2008
Director appointed malcolm howard cooper
10 Sep 2008
Secretary appointed gary preston shillinglaw
10 Sep 2008
Director appointed stephen charles sydes
05 Apr 2008
Incorporation

ACAL NEWCO LIMITED Charges

5 March 2013
Debenture
Delivered: 12 March 2013
Status: Satisfied on 21 July 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…