ACL (HOLDCO1) LIMITED
LEEDS ACL (MANCO1) LIMITED

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Company number 08089322
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address NO 2, THE BOURSE, LEEDS, LS1 5DE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES13 ‐ Shares subdivided 12/10/2016 ; Sub-division of shares on 12 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACL (HOLDCO1) LIMITED are www.aclholdco1.co.uk, and www.acl-holdco1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Acl Holdco1 Limited is a Private Limited Company. The company registration number is 08089322. Acl Holdco1 Limited has been working since 30 May 2012. The present status of the company is Active. The registered address of Acl Holdco1 Limited is No 2 The Bourse Leeds Ls1 5de. . CRAYFORD, Gabriel Marie Joseph is a Secretary of the company. BOWES, Anna Katharine is a Director of the company. HANNUMS, Susan Mary is a Director of the company. SHAW, Christopher John is a Director of the company. WICKS, David James is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CRAYFORD, Gabriel Marie Joseph
Appointed Date: 01 July 2014
Director
BOWES, Anna Katharine
Appointed Date: 06 November 2012
55 years old
Director
HANNUMS, Susan Mary
Appointed Date: 06 November 2012
47 years old
Director
SHAW, Christopher John
Appointed Date: 30 May 2012
64 years old
Director
WICKS, David James
Appointed Date: 06 November 2012
75 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 30 April 2013
Appointed Date: 30 May 2012
Director
OVAL NOMINEES LIMITED
Resigned: 30 May 2012
Appointed Date: 30 May 2012

ACL (HOLDCO1) LIMITED Events

03 Nov 2016
Resolutions
  • RES13 ‐ Shares subdivided 12/10/2016
29 Oct 2016
Sub-division of shares on 12 October 2016
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,080
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
20 Nov 2012
Company name changed acl (MANCO1) LIMITED\certificate issued on 20/11/12
  • RES15 ‐ Change company name resolution on 2012-11-06
20 Nov 2012
Change of name notice
30 May 2012
Current accounting period extended from 31 May 2013 to 31 October 2013
30 May 2012
Termination of appointment of Oval Nominees Limited as a director
30 May 2012
Incorporation

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