ACRALES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 3NQ

Company number 04476140
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address THE APPLE BARN LANGLEY PARK, SUTTON ROAD, MAIDSTONE, KENT, ENGLAND, ME17 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Director's details changed for Mrs Jean Ann Shaw on 20 July 2016. The most likely internet sites of ACRALES LIMITED are www.acrales.co.uk, and www.acrales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to East Farleigh Rail Station is 4.1 miles; to Barming Rail Station is 5.3 miles; to Chatham Rail Station is 10.2 miles; to Rochester Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acrales Limited is a Private Limited Company. The company registration number is 04476140. Acrales Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Acrales Limited is The Apple Barn Langley Park Sutton Road Maidstone Kent England Me17 3nq. . ABACUS SECRETARIES (GIBRALTAR) LIMITED is a Secretary of the company. SHAW, Jean Ann is a Director of the company. ABACUS (GIBRALTAR) LIMITED is a Director of the company. ABACUS SERVICES (GIBRALTAR) LIMITED is a Director of the company. Secretary MARTIN, George Ramsay has been resigned. Secretary NEWHAVEN SECRETARIES (CHANNEL ISLANDS) LIMITED has been resigned. Secretary MANX SECRETARIAL SERVICES LIMITED has been resigned. Director BAMBER, Harry Arthur has been resigned. Director CROSSLEY, Peter Charles has been resigned. Director CRYER, James Marshall has been resigned. Director DEARDEN, Phillip Edward has been resigned. Director DREWETT, David Alexander Robertson has been resigned. Director FOSTER, Isboel Muriel has been resigned. Director HULL, George Stephen has been resigned. Director MARTIN, Beverley Ann has been resigned. Director MARTIN, George Ramsay has been resigned. Director NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED has been resigned. Director NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED has been resigned. Director NUGENT, John Henry has been resigned. Director SCOTT, John has been resigned. Director SEAWARD, Paul Adrian has been resigned. Director WOODS, Helen Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABACUS SECRETARIES (GIBRALTAR) LIMITED
Appointed Date: 03 December 2015
Director
SHAW, Jean Ann
Appointed Date: 03 December 2015
73 years old
Director
ABACUS (GIBRALTAR) LIMITED
Appointed Date: 03 December 2015
Director
ABACUS SERVICES (GIBRALTAR) LIMITED
Appointed Date: 03 December 2015

Resigned Directors

Secretary
MARTIN, George Ramsay
Resigned: 03 December 2015
Appointed Date: 30 July 2015
Secretary
NEWHAVEN SECRETARIES (CHANNEL ISLANDS) LIMITED
Resigned: 24 May 2006
Appointed Date: 03 July 2002
Secretary
MANX SECRETARIAL SERVICES LIMITED
Resigned: 30 July 2015
Appointed Date: 24 May 2006
Director
BAMBER, Harry Arthur
Resigned: 02 March 2015
Appointed Date: 01 December 2012
66 years old
Director
CROSSLEY, Peter Charles
Resigned: 30 July 2015
Appointed Date: 08 February 2008
56 years old
Director
CRYER, James Marshall
Resigned: 02 March 2012
Appointed Date: 24 May 2006
71 years old
Director
DEARDEN, Phillip Edward
Resigned: 02 March 2015
Appointed Date: 24 May 2006
65 years old
Director
DREWETT, David Alexander Robertson
Resigned: 01 December 2012
Appointed Date: 24 May 2006
72 years old
Director
FOSTER, Isboel Muriel
Resigned: 30 July 2015
Appointed Date: 02 March 2015
71 years old
Director
HULL, George Stephen
Resigned: 02 March 2015
Appointed Date: 08 February 2008
58 years old
Director
MARTIN, Beverley Ann
Resigned: 03 December 2015
Appointed Date: 30 July 2015
66 years old
Director
MARTIN, George Ramsay
Resigned: 23 December 2015
Appointed Date: 30 July 2015
69 years old
Director
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Resigned: 24 May 2006
Appointed Date: 03 July 2002
Director
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Resigned: 24 May 2006
Appointed Date: 19 March 2004
Director
NUGENT, John Henry
Resigned: 02 March 2015
Appointed Date: 24 May 2006
67 years old
Director
SCOTT, John
Resigned: 08 February 2008
Appointed Date: 24 May 2006
77 years old
Director
SEAWARD, Paul Adrian
Resigned: 30 July 2015
Appointed Date: 24 May 2006
66 years old
Director
WOODS, Helen Mary
Resigned: 02 March 2015
Appointed Date: 01 December 2012
63 years old

Persons With Significant Control

Mr George Ramsay Martin
Notified on: 20 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beverley Ann Martin
Notified on: 20 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACRALES LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 3 July 2016 with updates
20 Jul 2016
Director's details changed for Mrs Jean Ann Shaw on 20 July 2016
20 Jul 2016
Director's details changed for Abacus Services (Gibraltar) Limited on 20 July 2016
20 Jul 2016
Secretary's details changed for Abascus Secretaries (Gibraltar) Limited on 20 July 2016
...
... and 82 more events
17 Aug 2004
Registered office changed on 17/08/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT
11 Aug 2004
Return made up to 03/07/04; full list of members
23 Feb 2004
Total exemption full accounts made up to 31 July 2003
30 Jul 2003
Return made up to 03/07/03; full list of members
03 Jul 2002
Incorporation

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