ACOTHANE UK LIMITED
LUTTERWORTH ACOTHANE DW LIMITED

Hellopages » Leicestershire » Harborough » LE17 4HJ

Company number 09399944
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address UNIT 1 CLARKES BUSINESS PARK, BILTON WAY, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4HJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 7 st. Johns Business Park Lutterworth Leicestershire LE17 4HB United Kingdom to Unit 1 Clarkes Business Park Bilton Way Lutterworth Leicestershire LE17 4HJ on 13 April 2016. The most likely internet sites of ACOTHANE UK LIMITED are www.acothaneuk.co.uk, and www.acothane-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Narborough Rail Station is 7.3 miles; to South Wigston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acothane Uk Limited is a Private Limited Company. The company registration number is 09399944. Acothane Uk Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Acothane Uk Limited is Unit 1 Clarkes Business Park Bilton Way Lutterworth Leicestershire England Le17 4hj. The company`s financial liabilities are £60.63k. It is £60.63k against last year. The cash in hand is £64.56k. It is £64.56k against last year. And the total assets are £155.71k, which is £155.71k against last year. BUCK, Phillip is a Director of the company. EMMETT, Adrian Roy is a Director of the company. PHILLIPS, Craig Anthony is a Director of the company. STOKES, James Andrew is a Director of the company. STRONACH, Graham Charles is a Director of the company. Director EMMETT, Catherine Ruth has been resigned. Director PHILLIPS, Louise has been resigned. The company operates in "Agents specialized in the sale of other particular products".


acothane uk Key Finiance

LIABILITIES £60.63k
CASH £64.56k
TOTAL ASSETS £155.71k
All Financial Figures

Current Directors

Director
BUCK, Phillip
Appointed Date: 13 March 2015
74 years old
Director
EMMETT, Adrian Roy
Appointed Date: 21 January 2015
60 years old
Director
PHILLIPS, Craig Anthony
Appointed Date: 21 January 2015
57 years old
Director
STOKES, James Andrew
Appointed Date: 08 January 2016
56 years old
Director
STRONACH, Graham Charles
Appointed Date: 08 January 2016
66 years old

Resigned Directors

Director
EMMETT, Catherine Ruth
Resigned: 13 March 2015
Appointed Date: 21 January 2015
58 years old
Director
PHILLIPS, Louise
Resigned: 13 March 2015
Appointed Date: 21 January 2015
55 years old

Persons With Significant Control

Mr Craig Phillips
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Emmett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACOTHANE UK LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Registered office address changed from 7 st. Johns Business Park Lutterworth Leicestershire LE17 4HB United Kingdom to Unit 1 Clarkes Business Park Bilton Way Lutterworth Leicestershire LE17 4HJ on 13 April 2016
09 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 200
09 Feb 2016
Register(s) moved to registered inspection location C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW
...
... and 4 more events
31 Mar 2015
Appointment of Mr Phillip Buck as a director on 13 March 2015
23 Mar 2015
Termination of appointment of Louise Phillips as a director on 13 March 2015
23 Mar 2015
Termination of appointment of Catherine Ruth Emmett as a director on 13 March 2015
11 Feb 2015
Company name changed acothane dw LIMITED\certificate issued on 11/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-05
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 100

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