ACL AUTOMATION LTD
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 3AD

Company number 10080657
Status Active
Incorporation Date 23 March 2016
Company Type Private Limited Company
Address NEW HORIZONS, TEAL PARK ROAD, LINCOLN, ENGLAND, LN6 3AD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from Horizon House Runcorn Road Lincoln LN6 3QP United Kingdom to New Horizons Teal Park Road Lincoln LN6 3AD on 31 January 2017; Previous accounting period shortened from 31 March 2017 to 30 September 2016. The most likely internet sites of ACL AUTOMATION LTD are www.aclautomation.co.uk, and www.acl-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Acl Automation Ltd is a Private Limited Company. The company registration number is 10080657. Acl Automation Ltd has been working since 23 March 2016. The present status of the company is Active. The registered address of Acl Automation Ltd is New Horizons Teal Park Road Lincoln England Ln6 3ad. . HIGHET, Alison Mary is a Secretary of the company. DAVIES, Norman is a Director of the company. HIGHET, Alison Mary is a Director of the company. LISTER, Iain Simon is a Director of the company. Director ATKINSON, Sam has been resigned. Director PAULIE, Anita has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HIGHET, Alison Mary
Appointed Date: 23 March 2016
Director
DAVIES, Norman
Appointed Date: 23 March 2016
67 years old
Director
HIGHET, Alison Mary
Appointed Date: 23 March 2016
53 years old
Director
LISTER, Iain Simon
Appointed Date: 23 March 2016
54 years old

Resigned Directors

Director
ATKINSON, Sam
Resigned: 15 September 2016
Appointed Date: 23 March 2016
45 years old
Director
PAULIE, Anita
Resigned: 06 May 2016
Appointed Date: 23 March 2016
45 years old

Persons With Significant Control

Greenray Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACL AUTOMATION LTD Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
31 Jan 2017
Registered office address changed from Horizon House Runcorn Road Lincoln LN6 3QP United Kingdom to New Horizons Teal Park Road Lincoln LN6 3AD on 31 January 2017
04 Jan 2017
Previous accounting period shortened from 31 March 2017 to 30 September 2016
15 Sep 2016
Termination of appointment of Sam Atkinson as a director on 15 September 2016
09 Sep 2016
Memorandum and Articles of Association
...
... and 0 more events
09 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2016
Registration of charge 100806570001, created on 1 August 2016
01 Aug 2016
Registration of charge 100806570002, created on 1 August 2016
11 May 2016
Termination of appointment of Anita Paulie as a director on 6 May 2016
23 Mar 2016
Incorporation
Statement of capital on 2016-03-23
  • GBP 100

ACL AUTOMATION LTD Charges

1 August 2016
Charge code 1008 0657 0002
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 August 2016
Charge code 1008 0657 0001
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…

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