ACP EUROPE LIMITED
MILTON KEYNES GIRDWOOD ADVISORS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF
Company number 05426582
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 ; Appointment of Thibault Gournay as a director on 30 September 2015. The most likely internet sites of ACP EUROPE LIMITED are www.acpeurope.co.uk, and www.acp-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Acp Europe Limited is a Private Limited Company. The company registration number is 05426582. Acp Europe Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Acp Europe Limited is Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . GOURNAY, Thibault is a Director of the company. ANCHORAGE CAPITAL GROUP, L.L.C. is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Director DAVIS, Anthony Lynn has been resigned. Director LEA YEAT LIMITED has been resigned. Director THOMAS, Simon Watcyn has been resigned. Director ULRICH, Kevin has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
GOURNAY, Thibault
Appointed Date: 30 September 2015
47 years old

Director
ANCHORAGE CAPITAL GROUP, L.L.C.
Appointed Date: 29 February 2012

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 29 April 2009
Appointed Date: 15 April 2005

Secretary
THROGMORTON SECRETARIES LLP
Resigned: 28 May 2013
Appointed Date: 29 April 2009

Director
DAVIS, Anthony Lynn
Resigned: 30 September 2015
Appointed Date: 04 May 2005
57 years old

Director
LEA YEAT LIMITED
Resigned: 20 April 2005
Appointed Date: 15 April 2005

Director
THOMAS, Simon Watcyn
Resigned: 04 May 2005
Appointed Date: 15 April 2005
55 years old

Director
ULRICH, Kevin
Resigned: 29 February 2012
Appointed Date: 04 May 2005
55 years old

ACP EUROPE LIMITED Events

08 Sep 2016
Group of companies' accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1

06 Oct 2015
Appointment of Thibault Gournay as a director on 30 September 2015
06 Oct 2015
Termination of appointment of Anthony Lynn Davis as a director on 30 September 2015
05 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 41 more events
06 May 2005
Registered office changed on 06/05/05 from: 22 melton street london NW1 2BW
26 Apr 2005
New director appointed
26 Apr 2005
Director resigned
19 Apr 2005
Company name changed girdwood advisors LIMITED\certificate issued on 19/04/05
15 Apr 2005
Incorporation