ACL SHEET METAL LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7BS
Company number 04697514
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ACL SHEET METAL LTD are www.aclsheetmetal.co.uk, and www.acl-sheet-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Acl Sheet Metal Ltd is a Private Limited Company. The company registration number is 04697514. Acl Sheet Metal Ltd has been working since 13 March 2003. The present status of the company is Active. The registered address of Acl Sheet Metal Ltd is 2 Wyevale Business Park Kings Acre Hereford Herefordshire Hr4 7bs. . LANCASTER, Molly Enid is a Secretary of the company. LANCASTER, Colin is a Director of the company. LANCASTER, Ian James is a Director of the company. LANCASTER, Molly Enid is a Director of the company. MARKS, Paul is a Director of the company. MARKS, Victoria is a Director of the company. Secretary THORNE WIDGERY SERVICES LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LANCASTER, Molly Enid
Appointed Date: 14 March 2007
Director
LANCASTER, Colin
Appointed Date: 13 March 2003
77 years old
Director
LANCASTER, Ian James
Appointed Date: 01 October 2012
50 years old
Director
LANCASTER, Molly Enid
Appointed Date: 13 March 2003
78 years old
Director
MARKS, Paul
Appointed Date: 01 March 2017
58 years old
Director
MARKS, Victoria
Appointed Date: 01 October 2012
52 years old

Resigned Directors

Secretary
THORNE WIDGERY SERVICES LTD
Resigned: 14 March 2007
Appointed Date: 13 March 2003

Persons With Significant Control

Mr Paul Marks
Notified on: 1 March 2017
58 years old
Nature of control: Has significant influence or control
Mr Colin Lancaster
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Ian James Lancaster
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Molly Enid Lancaster
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Victoria Marks
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACL SHEET METAL LTD Events

31 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Mar 2017
Change of share class name or designation
22 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2017
Appointment of Mr Paul Marks as a director on 1 March 2017
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 33 more events
12 Apr 2005
Return made up to 13/03/05; full list of members
16 Jun 2004
Total exemption small company accounts made up to 31 March 2004
15 Apr 2004
Return made up to 13/03/04; full list of members
15 Apr 2004
Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100
13 Mar 2003
Incorporation

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