ACRL 2017 LIMITED
LICHFIELD ACCEPT CARDS RENTALS LIMITED

Hellopages » Staffordshire » Lichfield » WS14 9DZ

Company number 08202562
Status Active
Incorporation Date 5 September 2012
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 thirty-four events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-08 ; Change of name notice; Previous accounting period extended from 30 April 2016 to 31 July 2016. The most likely internet sites of ACRL 2017 LIMITED are www.acrl2017.co.uk, and www.acrl-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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.Acrl 2017 Limited is a Private Limited Company. The company registration number is 08202562. Acrl 2017 Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Acrl 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 GIBBS, Howard has been resigned. Director BRADLEY, Richard David has been resigned. Director CARROLL, Miles Scott has been resigned. Director GILBERT, Jasmine Indigo has been resigned. Director KAHAN, Barbara has been resigned. Director PEARSON, Christopher Mark has been resigned. Director WALTON, Gary Philip 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
GIBBS, Howard
Resigned: 20 April 2016
Appointed Date: 18 June 2014

Director
BRADLEY, Richard David
Resigned: 18 June 2014
Appointed Date: 05 September 2012
60 years old

Director
CARROLL, Miles Scott
Resigned: 29 November 2016
Appointed Date: 18 June 2014
58 years old

Director
GILBERT, Jasmine Indigo
Resigned: 18 June 2014
Appointed Date: 08 November 2012
44 years old

Director
KAHAN, Barbara
Resigned: 05 September 2012
Appointed Date: 05 September 2012
94 years old

Director
PEARSON, Christopher Mark
Resigned: 18 June 2014
Appointed Date: 05 September 2012
67 years old

Director
WALTON, Gary Philip
Resigned: 18 June 2014
Appointed Date: 05 September 2012
70 years old

Persons With Significant Control

Upg Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACRL 2017 LIMITED Events

21 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-08

21 Mar 2017
Change of name notice
26 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 July 2016
23 Jan 2017
Micro company accounts made up to 30 April 2016
29 Nov 2016
Termination of appointment of Miles Scott Carroll as a director on 29 November 2016
...
... and 24 more events
13 Sep 2012
Appointment of Mr Gary Philip Walton as a director
13 Sep 2012
Appointment of Mr Christopher Mark Pearson as a director
10 Sep 2012
Termination of appointment of Barbara Kahan as a director
06 Sep 2012
Registered office address changed from Rocks Head 27 Rocks Road Halifax HX3 0HR United Kingdom on 6 September 2012
05 Sep 2012
Incorporation