ACP PROMOTIONS LTD
LINCOLN FAIRHALL CONSULTING LTD

Hellopages » Lincolnshire » North Kesteven » LN4 1BQ

Company number 04596085
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address THE MANOR HOUSE, MANOR ROAD, WASHINGBOROUGH, LINCOLN, LINCOLNSHIRE, LN4 1BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption full accounts made up to 29 February 2016; Appointment of Ms Claire Louise Jarvis as a secretary on 25 July 2016. The most likely internet sites of ACP PROMOTIONS LTD are www.acppromotions.co.uk, and www.acp-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Acp Promotions Ltd is a Private Limited Company. The company registration number is 04596085. Acp Promotions Ltd has been working since 20 November 2002. The present status of the company is Active. The registered address of Acp Promotions Ltd is The Manor House Manor Road Washingborough Lincoln Lincolnshire Ln4 1bq. . JARVIS, Claire Louise is a Secretary of the company. COPPING, Andrew is a Director of the company. Secretary PATRICK, Charles Edward has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JARVIS, Claire Louise
Appointed Date: 25 July 2016

Director
COPPING, Andrew
Appointed Date: 23 January 2003
64 years old

Resigned Directors

Secretary
PATRICK, Charles Edward
Resigned: 06 April 2008
Appointed Date: 23 January 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2002
Appointed Date: 20 November 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Andrew Copping
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Claire Louise Jarvis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACP PROMOTIONS LTD Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Nov 2016
Total exemption full accounts made up to 29 February 2016
25 Jul 2016
Appointment of Ms Claire Louise Jarvis as a secretary on 25 July 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

...
... and 31 more events
30 Jan 2003
Company name changed fairhall consulting LTD\certificate issued on 30/01/03
18 Dec 2002
Secretary resigned
18 Dec 2002
Director resigned
18 Dec 2002
Registered office changed on 18/12/02 from: 39A leicester road salford manchester M7 4AS
20 Nov 2002
Incorporation