ACL 2017 LIMITED
LICHFIELD ACCEPT CARDS LIMITED INDEPENDENT COMMERCIAL MORTGAGES LIMITED

Hellopages » Staffordshire » Lichfield » WS14 9DZ

Company number 04738107
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address CITY HOUSE, DAVIDSON ROAD, LICHFIELD, WS14 9DZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-02 ; Change of name notice; Previous accounting period extended from 30 April 2016 to 31 July 2016. The most likely internet sites of ACL 2017 LIMITED are www.acl2017.co.uk, and www.acl-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.2 miles; to Butlers Lane Rail Station is 6 miles; to Four Oaks Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acl 2017 Limited is a Private Limited Company. The company registration number is 04738107. Acl 2017 Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Acl 2017 Limited is City House Davidson Road Lichfield Ws14 9dz. . RANA, Sash is a Secretary of the company. GIBBS, Howard is a Director of the company. Secretary BRADLEY, Richard David has been resigned. Secretary GIBBS, Howard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRADLEY, Helen Rachel has been resigned. Director BRADLEY, Richard David has been resigned. Director CARROLL, Miles Scott has been resigned. Director PEARSON, Christopher Mark has been resigned. Director WEST, Richard James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RANA, Sash
Appointed Date: 20 April 2016
Director
GIBBS, Howard
Appointed Date: 18 June 2014
65 years old

Resigned Directors

Secretary
BRADLEY, Richard David
Resigned: 18 June 2014
Appointed Date: 17 April 2003
Secretary
GIBBS, Howard
Resigned: 20 April 2016
Appointed Date: 18 June 2014
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
BRADLEY, Helen Rachel
Resigned: 17 April 2009
Appointed Date: 17 April 2003
58 years old
Director
BRADLEY, Richard David
Resigned: 18 June 2014
Appointed Date: 17 April 2003
60 years old
Director
CARROLL, Miles Scott
Resigned: 29 November 2016
Appointed Date: 18 June 2014
58 years old
Director
PEARSON, Christopher Mark
Resigned: 18 June 2014
Appointed Date: 31 October 2005
67 years old
Director
WEST, Richard James
Resigned: 18 June 2014
Appointed Date: 20 May 2013
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003

ACL 2017 LIMITED Events

21 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-02
21 Mar 2017
Change of name notice
26 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 July 2016
29 Nov 2016
Termination of appointment of Miles Scott Carroll as a director on 29 November 2016
10 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 710
...
... and 67 more events
08 May 2003
New secretary appointed;new director appointed
08 May 2003
New director appointed
30 Apr 2003
Director resigned
30 Apr 2003
Secretary resigned
17 Apr 2003
Incorporation

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