ACS REEFER SERVICES LIMITED
IPSWICH BIDEAWHILE 595 LIMITED

Hellopages » Suffolk » Ipswich » IP3 9SJ

Company number 06651657
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address MEDITE HOUSE, 10 THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Kelvin James Wilden as a director on 7 April 2017; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACS REEFER SERVICES LIMITED are www.acsreeferservices.co.uk, and www.acs-reefer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Acs Reefer Services Limited is a Private Limited Company. The company registration number is 06651657. Acs Reefer Services Limited has been working since 21 July 2008. The present status of the company is Active. The registered address of Acs Reefer Services Limited is Medite House 10 The Havens Ipswich Suffolk Ip3 9sj. . EVERITT, Daniel Charles is a Director of the company. GORDON, Anne Maria is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director WILDEN, Kelvin James has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
EVERITT, Daniel Charles
Appointed Date: 01 August 2008
57 years old
Director
GORDON, Anne Maria
Appointed Date: 01 August 2008
66 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 01 August 2008
Appointed Date: 21 July 2008
Director
WILDEN, Kelvin James
Resigned: 07 April 2017
Appointed Date: 03 March 2009
69 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 01 August 2008
Appointed Date: 21 July 2008

Persons With Significant Control

Mr Gianluigi Aponte
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rafaela Aponte-Diamant
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACS REEFER SERVICES LIMITED Events

13 Apr 2017
Termination of appointment of Kelvin James Wilden as a director on 7 April 2017
01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
08 Aug 2008
Registered office changed on 08/08/2008 from birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ
08 Aug 2008
Memorandum and Articles of Association
08 Aug 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2008
Company name changed bideawhile 595 LIMITED\certificate issued on 04/08/08
21 Jul 2008
Incorporation

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