ACCRANUT COMPANY LIMITED(THE)
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4ND
Company number 01654852
Status Active
Incorporation Date 29 July 1982
Company Type Private Limited Company
Address UNIT 1 CLOSERS BUSINESS CENTRE, AVENUE ROAD, NUNEATON, WARWICKSHIRE, CV11 4ND
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 5,000 . The most likely internet sites of ACCRANUT COMPANY LIMITED(THE) are www.accranutcompany.co.uk, and www.accranut-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Coventry Rail Station is 8.1 miles; to Canley Rail Station is 8.7 miles; to Tile Hill Rail Station is 9.9 miles; to Polesworth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accranut Company Limited The is a Private Limited Company. The company registration number is 01654852. Accranut Company Limited The has been working since 29 July 1982. The present status of the company is Active. The registered address of Accranut Company Limited The is Unit 1 Closers Business Centre Avenue Road Nuneaton Warwickshire Cv11 4nd. . DAVIES, Andrew Kevin is a Secretary of the company. DAVIES, Andrew Kevin is a Director of the company. DAVIES, Connor Andrew is a Director of the company. DAVIES, Janette Mary is a Director of the company. Secretary DAVIES, Kevin David has been resigned. Secretary SMITH, Derek John has been resigned. Secretary SOUTHAM, Norman Joseph has been resigned. Director DAVIES, Kevin David has been resigned. Director SMITH, Derek John has been resigned. Director SMITH, Paul has been resigned. Director SOUTHAM, Norman Joseph has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
DAVIES, Andrew Kevin
Appointed Date: 01 March 2010
Director
DAVIES, Andrew Kevin
Appointed Date: 03 January 1996
53 years old
Director
DAVIES, Connor Andrew
Appointed Date: 11 November 2015
32 years old
Director
DAVIES, Janette Mary
Appointed Date: 01 March 2010
75 years old

Resigned Directors

Secretary
DAVIES, Kevin David
Resigned: 05 November 2009
Appointed Date: 30 April 1998
Secretary
SMITH, Derek John
Resigned: 30 April 1998
Appointed Date: 17 February 1995
Secretary
SOUTHAM, Norman Joseph
Resigned: 17 February 1995
Director
DAVIES, Kevin David
Resigned: 05 November 2009
74 years old
Director
SMITH, Derek John
Resigned: 30 April 1998
88 years old
Director
SMITH, Paul
Resigned: 16 February 2007
Appointed Date: 03 January 1996
65 years old
Director
SOUTHAM, Norman Joseph
Resigned: 17 February 1995
98 years old

Persons With Significant Control

Mr Andrew Kevin Davies
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janette Mary Davies
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCRANUT COMPANY LIMITED(THE) Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 5,000
22 Jan 2016
Director's details changed for Andrew Kevin Davies on 12 December 2014
19 Nov 2015
Appointment of Mr Connor Andrew Davies as a director on 11 November 2015
...
... and 72 more events
23 Jun 1989
Return made up to 31/12/88; full list of members
21 Apr 1988
Accounts for a dormant company made up to 31 March 1987
21 Apr 1988
Return made up to 31/12/87; full list of members
26 Feb 1987
Accounts for a dormant company made up to 31 March 1986
27 Jan 1987
Return made up to 25/12/86; full list of members

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