ACER U.K. LIMITED
282 BATH ROAD WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0DQ
Company number 02252821
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address ACER HOUSE, HEATHROW BOULEVARD 3, 282 BATH ROAD WEST DRAYTON, MIDDLESEX, UB7 0DQ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Adam Gallop as a secretary on 18 June 2016. The most likely internet sites of ACER U.K. LIMITED are www.aceruk.co.uk, and www.acer-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Acer U K Limited is a Private Limited Company. The company registration number is 02252821. Acer U K Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Acer U K Limited is Acer House Heathrow Boulevard 3 282 Bath Road West Drayton Middlesex Ub7 0dq. . GALLOP, Adam is a Secretary of the company. FROMONT, Emmanuel Pierre Marie is a Director of the company. SHIH, Tai-Chi is a Director of the company. Secretary DOBBIN, Paul Robert has been resigned. Secretary JACKSON, Graham Richard has been resigned. Secretary LAM, Cheok Peng has been resigned. Secretary LEACH, David has been resigned. Secretary MARSDEN, Richard has been resigned. Secretary MCPHERSON, Mark has been resigned. Director AHRENS, Oliver has been resigned. Director CHENG, Eugene has been resigned. Director COOK, Paul has been resigned. Director DEPPELER, Walter has been resigned. Director DODDS, Scott has been resigned. Director DRUMMOND, Ian David has been resigned. Director GOBLE, Colin Edward has been resigned. Director JACKSON, Graham Richard has been resigned. Director LAI, Tai Yueh has been resigned. Director LANCI, Gianfranco has been resigned. Director LU, Teddy has been resigned. Director MARSDEN, Richard has been resigned. Director MORBELLO, Gianpiero has been resigned. Director MORBELLO, Gianpiero has been resigned. Director MUUSS, Klaus Michael Robert has been resigned. Director TAUREAU, Edgard Jules has been resigned. Director TIEN, Eric has been resigned. Director TU, Che Min has been resigned. Director WANG, Cheng-Tang has been resigned. Director WANG, Jerry has been resigned. Director WANG, Lilia has been resigned. Director WEISLER, Dion has been resigned. Director WONG, Jim has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
GALLOP, Adam
Appointed Date: 18 June 2016
Director
FROMONT, Emmanuel Pierre Marie
Appointed Date: 09 June 2015
59 years old
Director
SHIH, Tai-Chi
Appointed Date: 09 June 2015
60 years old

Resigned Directors

Secretary
DOBBIN, Paul Robert
Resigned: 22 February 2012
Appointed Date: 26 February 2002
Secretary
JACKSON, Graham Richard
Resigned: 23 February 1996
Appointed Date: 29 August 1991
Secretary
LAM, Cheok Peng
Resigned: 26 February 2002
Appointed Date: 23 February 1996
Secretary
LEACH, David
Resigned: 17 June 2016
Appointed Date: 26 August 2015
Secretary
MARSDEN, Richard
Resigned: 29 August 1991
Secretary
MCPHERSON, Mark
Resigned: 25 August 2015
Appointed Date: 27 February 2012
Director
AHRENS, Oliver
Resigned: 08 June 2015
Appointed Date: 27 February 2012
60 years old
Director
CHENG, Eugene
Resigned: 18 March 1994
Appointed Date: 01 April 1992
72 years old
Director
COOK, Paul
Resigned: 26 January 2006
Appointed Date: 03 November 2003
65 years old
Director
DEPPELER, Walter
Resigned: 21 February 2012
Appointed Date: 11 August 2011
68 years old
Director
DODDS, Scott
Resigned: 03 November 2003
Appointed Date: 01 July 2001
62 years old
Director
DRUMMOND, Ian David
Resigned: 31 March 2009
Appointed Date: 10 April 2008
65 years old
Director
GOBLE, Colin Edward
Resigned: 17 January 1992
77 years old
Director
JACKSON, Graham Richard
Resigned: 10 October 1998
69 years old
Director
LAI, Tai Yueh
Resigned: 01 April 2009
Appointed Date: 01 July 2001
73 years old
Director
LANCI, Gianfranco
Resigned: 02 May 2011
Appointed Date: 01 July 2001
71 years old
Director
LU, Teddy
Resigned: 23 December 1998
75 years old
Director
MARSDEN, Richard
Resigned: 29 August 1991
78 years old
Director
MORBELLO, Gianpiero
Resigned: 02 May 2011
Appointed Date: 13 February 2006
62 years old
Director
MORBELLO, Gianpiero
Resigned: 08 August 2011
Appointed Date: 13 February 2006
62 years old
Director
MUUSS, Klaus Michael Robert
Resigned: 01 May 2000
Appointed Date: 23 December 1998
68 years old
Director
TAUREAU, Edgard Jules
Resigned: 31 March 1992
77 years old
Director
TIEN, Eric
Resigned: 26 February 2002
Appointed Date: 23 December 1998
66 years old
Director
TU, Che Min
Resigned: 14 February 2012
Appointed Date: 05 May 2006
54 years old
Director
WANG, Cheng-Tang
Resigned: 12 December 2013
Appointed Date: 27 February 2012
71 years old
Director
WANG, Jerry
Resigned: 23 December 1998
Appointed Date: 18 March 1994
68 years old
Director
WANG, Lilia
Resigned: 08 June 2015
Appointed Date: 27 February 2012
68 years old
Director
WEISLER, Dion
Resigned: 10 June 2001
Appointed Date: 20 October 1998
58 years old
Director
WONG, Jim
Resigned: 12 December 2013
Appointed Date: 27 February 2012
67 years old

Persons With Significant Control

Acer Europe B.V
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACER U.K. LIMITED Events

13 Apr 2017
Confirmation statement made on 6 March 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Appointment of Adam Gallop as a secretary on 18 June 2016
24 Jun 2016
Termination of appointment of David Leach as a secretary on 17 June 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 9,071,790
...
... and 143 more events
24 May 1989
Director resigned;new director appointed
14 Jul 1988
Registered office changed on 14/07/88 from: grove house 628 london road slough berkshire S13 3OH
14 Jul 1988
Accounting reference date notified as 31/12
10 Jun 1988
Particulars of mortgage/charge
09 May 1988
Incorporation

ACER U.K. LIMITED Charges

15 June 1998
Deed of rental deposit
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: Wooburn Limited
Description: £50,640 together with all other monies payable by the…
1 June 1988
Rent deposit deed
Delivered: 10 June 1988
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: All that deposit sum contained in an interest bearing…

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