ACULAB PLC
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 01397386
Status Active
Incorporation Date 2 November 1978
Company Type Public Limited Company
Address LAKESIDE, BRAMLEY ROAD, MOUNT, FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1PT
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Paul Vincent Buchanan as a director on 28 March 2016. The most likely internet sites of ACULAB PLC are www.aculab.co.uk, and www.aculab.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Aculab Plc is a Public Limited Company. The company registration number is 01397386. Aculab Plc has been working since 02 November 1978. The present status of the company is Active. The registered address of Aculab Plc is Lakeside Bramley Road Mount Farm Milton Keynes Buckinghamshire Mk1 1pt. . CHARMAN, Judith is a Secretary of the company. CHARMAN, Judith is a Director of the company. POUND, Alan is a Director of the company. SAMUEL, David William is a Director of the company. Secretary MOFFAT, Duncan Park has been resigned. Secretary POUND, Geraldine has been resigned. Director BUCHANAN, Paul Vincent has been resigned. Director GRAVETT, Christopher Denis has been resigned. Director MOFFAT, Duncan Park has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
CHARMAN, Judith
Appointed Date: 30 June 2005
Director
CHARMAN, Judith
Appointed Date: 01 July 2007
57 years old
Director
POUND, Alan

74 years old
Director
SAMUEL, David William
Appointed Date: 20 May 2011
59 years old

Resigned Directors

Secretary
MOFFAT, Duncan Park
Resigned: 30 June 2005
Appointed Date: 08 January 2003
Secretary
POUND, Geraldine
Resigned: 08 January 2003
Director
BUCHANAN, Paul Vincent
Resigned: 28 March 2016
Appointed Date: 01 July 2002
72 years old
Director
GRAVETT, Christopher Denis
Resigned: 31 December 2010
Appointed Date: 26 January 1998
74 years old
Director
MOFFAT, Duncan Park
Resigned: 30 June 2005
Appointed Date: 26 January 1996
81 years old

Persons With Significant Control

Mr Alan Pound
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ACULAB PLC Events

17 Dec 2016
Group of companies' accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
29 Mar 2016
Termination of appointment of Paul Vincent Buchanan as a director on 28 March 2016
15 Dec 2015
Group of companies' accounts made up to 30 June 2015
13 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100,000
...
... and 102 more events
21 Jun 1988
Return made up to 18/05/88; full list of members
14 Oct 1987
Accounts for a small company made up to 30 November 1986
14 Oct 1987
Return made up to 12/10/87; full list of members
23 Oct 1986
Return made up to 10/10/86; full list of members
18 Oct 1986
Accounts for a small company made up to 30 November 1985

ACULAB PLC Charges

6 July 1984
Debenture
Delivered: 13 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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