ACRYLUX LIMITED
TIVERTON ACRYLUX (SW) LIMITED AQUILLA LIMITED

Hellopages » Devon » Mid Devon » EX16 6PE

Company number 04051866
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address BRAY ACCOUNTANTS, 21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ACRYLUX LIMITED are www.acrylux.co.uk, and www.acrylux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Newton St Cyres Rail Station is 9.6 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acrylux Limited is a Private Limited Company. The company registration number is 04051866. Acrylux Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Acrylux Limited is Bray Accountants 21 Angel Hill Tiverton Devon Ex16 6pe. . MACBETH, Joss is a Director of the company. THORNTON, Alan is a Director of the company. Secretary BRATT, Jacqueline Phyllis has been resigned. Secretary MACBETH, David Leslie has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BRATT, Jacqueline Phyllis has been resigned. Director MACBETH, David Leslie has been resigned. Director MACBETH, David Leslie has been resigned. Director MACBETH, Joss has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
MACBETH, Joss
Appointed Date: 01 August 2009
49 years old
Director
THORNTON, Alan
Appointed Date: 01 August 2009
63 years old

Resigned Directors

Secretary
BRATT, Jacqueline Phyllis
Resigned: 01 August 2009
Appointed Date: 29 October 2007
Secretary
MACBETH, David Leslie
Resigned: 29 October 2007
Appointed Date: 11 August 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Director
BRATT, Jacqueline Phyllis
Resigned: 01 October 2003
Appointed Date: 11 August 2000
74 years old
Director
MACBETH, David Leslie
Resigned: 01 August 2009
Appointed Date: 29 October 2007
83 years old
Director
MACBETH, David Leslie
Resigned: 07 January 2005
Appointed Date: 23 September 2003
83 years old
Director
MACBETH, Joss
Resigned: 29 October 2007
Appointed Date: 01 October 2003
49 years old

Persons With Significant Control

Mr Joss Macbeth
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Thornton
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
Earlsmann Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACRYLUX LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 102
18 Aug 2015
Director's details changed for Alan Thorton on 1 August 2015
...
... and 54 more events
04 Sep 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Sep 2000
Ad 16/08/00--------- £ si 101@1=101 £ ic 1/102
15 Aug 2000
Secretary resigned
11 Aug 2000
Incorporation

ACRYLUX LIMITED Charges

4 October 2000
Mortgage deed
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the regia hotel quay road teignmouth devon…

Similar Companies

ACRYLIDEX LTD ACRYLS LIMITED ACRYPOL PRODUCTS LIMITED ACRYROUTE LIMITED ACRYSALIS LTD ACRYSIL UK LIMITED ACRYSTONE LLP