ACETEK ELECTRICAL LIMITED
SURREY

Hellopages » Hampshire » Hart » GU17 9JJ

Company number 04154135
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 11 WOODSIDE, BLACKWATER, CAMBERLEY, SURREY, GU17 9JJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 4 . The most likely internet sites of ACETEK ELECTRICAL LIMITED are www.acetekelectrical.co.uk, and www.acetek-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Ash Vale Rail Station is 4.7 miles; to Bagshot Rail Station is 5.3 miles; to Ash Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acetek Electrical Limited is a Private Limited Company. The company registration number is 04154135. Acetek Electrical Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Acetek Electrical Limited is 11 Woodside Blackwater Camberley Surrey Gu17 9jj. The company`s financial liabilities are £71.25k. It is £2.84k against last year. And the total assets are £71.4k, which is £2.84k against last year. DAWE, Gillian May is a Secretary of the company. DAWE, Julie is a Director of the company. LOFTING, Desmond Phillip is a Director of the company. Secretary DAWE, Julie has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LOFTING, Desmond Philip has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


acetek electrical Key Finiance

LIABILITIES £71.25k
+4%
CASH n/a
TOTAL ASSETS £71.4k
+4%
All Financial Figures

Current Directors

Secretary
DAWE, Gillian May
Appointed Date: 06 June 2002
Director
DAWE, Julie
Appointed Date: 04 March 2001
54 years old
Director
LOFTING, Desmond Phillip
Appointed Date: 30 October 2006
58 years old

Resigned Directors

Secretary
DAWE, Julie
Resigned: 06 June 2002
Appointed Date: 04 March 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 February 2001
Appointed Date: 05 February 2001
Director
LOFTING, Desmond Philip
Resigned: 06 June 2002
Appointed Date: 04 March 2001
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Miss Julie Ann Dawe
Notified on: 1 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Desmond Phillip Lofting
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACETEK ELECTRICAL LIMITED Events

04 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 May 2016
Total exemption small company accounts made up to 28 February 2016
06 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 4
12 May 2015
Total exemption small company accounts made up to 28 February 2015
08 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 4
...
... and 41 more events
13 Mar 2001
Registered office changed on 13/03/01 from: 71 merton road south reading berkshire RG2 8AX
02 Mar 2001
Secretary resigned
02 Mar 2001
Director resigned
02 Mar 2001
Registered office changed on 02/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Feb 2001
Incorporation

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