ACAL NORDIC HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7AH

Company number 09056483
Status Active
Incorporation Date 27 May 2014
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 twelve events have happened. The last three records are Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017; Termination of appointment of Gary Shillinglaw as a secretary on 31 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ACAL NORDIC HOLDINGS LIMITED are www.acalnordicholdings.co.uk, and www.acal-nordic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Acal Nordic Holdings Limited is a Private Limited Company. The company registration number is 09056483. Acal Nordic Holdings Limited has been working since 27 May 2014. The present status of the company is Active. The registered address of Acal Nordic Holdings 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. JEFFERIES, Nicholas John is a Director of the company. NEVILLE, Paul Howard is a Director of the company. Secretary SHILLINGLAW, Gary 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: 27 May 2014
59 years old
Director
JEFFERIES, Nicholas John
Appointed Date: 27 May 2014
59 years old
Director
NEVILLE, Paul Howard
Appointed Date: 27 May 2014
58 years old

Resigned Directors

Secretary
SHILLINGLAW, Gary
Resigned: 31 March 2017
Appointed Date: 27 May 2014

ACAL NORDIC HOLDINGS LIMITED Events

04 Apr 2017
Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017
04 Apr 2017
Termination of appointment of Gary Shillinglaw as a secretary on 31 March 2017
04 Jan 2017
Full accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • NOK 556,303,000
10 Nov 2015
Full accounts made up to 31 March 2015
...
... and 2 more events
06 Jan 2015
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 53,300,100.00
05 Aug 2014
Statement of capital following an allotment of shares on 15 July 2014
  • GBP 50,300,100
16 Jun 2014
Memorandum and Articles of Association
16 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-27

Similar Companies

ACAL MANAGEMENT SERVICES LIMITED ACAL NEWCO LIMITED ACAL OFFSHORE SERVICES LIMITED ACAL PLC ACAL SERVICES LTD ACAL SOFTWARE LIMITED ACAL SUPPLY CHAIN LIMITED