THE AUTHENTIC CHARACTER COMPANY LIMITED
MOIRA

Hellopages » Leicestershire » North West Leicestershire » DE12 6DT

Company number 02132347
Status Active
Incorporation Date 18 May 1987
Company Type Private Limited Company
Address T D P HOUSE, RAWDON ROAD, MOIRA, SWADLINCOTE DERBYSHIRE, DE12 6DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of THE AUTHENTIC CHARACTER COMPANY LIMITED are www.theauthenticcharactercompany.co.uk, and www.the-authentic-character-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Willington Rail Station is 8 miles; to Polesworth Rail Station is 8.5 miles; to Tutbury & Hatton Rail Station is 10.6 miles; to Wilnecote (Staffs) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Authentic Character Company Limited is a Private Limited Company. The company registration number is 02132347. The Authentic Character Company Limited has been working since 18 May 1987. The present status of the company is Active. The registered address of The Authentic Character Company Limited is T D P House Rawdon Road Moira Swadlincote Derbyshire De12 6dt. . MYERSCOUGH, Tony is a Secretary of the company. DAWSON, Timothy James Goadby is a Director of the company. HENFREY, Neil Scotney is a Director of the company. MYERSCOUGH, Tony Alexander is a Director of the company. Secretary WATKINS, Russell James has been resigned. Director PARSONS, David John has been resigned. Director WATKINS, Russell James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MYERSCOUGH, Tony
Appointed Date: 28 September 2012
Director
DAWSON, Timothy James Goadby

72 years old
Director
HENFREY, Neil Scotney

66 years old
Director
MYERSCOUGH, Tony Alexander
Appointed Date: 28 September 2012
57 years old

Resigned Directors

Secretary
WATKINS, Russell James
Resigned: 28 September 2012
Director
PARSONS, David John
Resigned: 31 March 1999
77 years old
Director
WATKINS, Russell James
Resigned: 28 September 2012
Appointed Date: 15 September 1994
69 years old

Persons With Significant Control

Mr Timothy James Goadby Dawson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

THE AUTHENTIC CHARACTER COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Full accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
22 Oct 2015
Full accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 68 more events
13 Aug 1987
Registered office changed on 13/08/87 from: shaibern house 28 scrutton street london EC2A 4RQ
13 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1987
Company name changed acktron LIMITED\certificate issued on 13/07/87
10 Jul 1987
Company name changed\certificate issued on 10/07/87
18 May 1987
Incorporation

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