ACQUISITION SERVICES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 04263101
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address 19 HAMILTON OFFICE PARK, HIGH VIEW CLOSE, LEICESTER, LE4 9LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ACQUISITION SERVICES LIMITED are www.acquisitionservices.co.uk, and www.acquisition-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Acquisition Services Limited is a Private Limited Company. The company registration number is 04263101. Acquisition Services Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Acquisition Services Limited is 19 Hamilton Office Park High View Close Leicester Le4 9lj. . CRAIG, Robert Comrie Burns is a Secretary of the company. CRAIG, Robert Comrie Burns is a Director of the company. Secretary LIFFEN, David Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CRAIG, Andrew Robert Burns has been resigned. Director CRAIG, Teresa Jadwiga has been resigned. Director CRAIG, Teresa Jadwiga has been resigned. Director CRAIG, Vanda Alicia has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRAIG, Robert Comrie Burns
Appointed Date: 23 February 2003
Director
CRAIG, Robert Comrie Burns
Appointed Date: 01 August 2001
77 years old

Resigned Directors

Secretary
LIFFEN, David Andrew
Resigned: 23 February 2003
Appointed Date: 01 August 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Director
CRAIG, Andrew Robert Burns
Resigned: 01 September 2014
Appointed Date: 01 September 2014
42 years old
Director
CRAIG, Teresa Jadwiga
Resigned: 10 May 2015
Appointed Date: 05 May 2014
77 years old
Director
CRAIG, Teresa Jadwiga
Resigned: 26 November 2013
Appointed Date: 23 February 2003
77 years old
Director
CRAIG, Vanda Alicia
Resigned: 01 September 2014
Appointed Date: 01 September 2014
49 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mr Robert Comrie Burns Craig
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ACQUISITION SERVICES LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
28 May 2015
Registered office address changed from 917 Uppingham Road Uppingham Road Bushby Leicester LE7 9RR England to 19 Hamilton Office Park High View Close Leicester LE4 9LJ on 28 May 2015
...
... and 45 more events
23 Aug 2001
New director appointed
23 Aug 2001
Secretary resigned
23 Aug 2001
Director resigned
23 Aug 2001
New secretary appointed
01 Aug 2001
Incorporation

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