A C BUILDING (PETERBOROUGH) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE7 8GX

Company number 02999432
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address 7 SWAN COURT CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8GX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Secretary's details changed for Sylvana Cocozza on 22 November 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of A C BUILDING (PETERBOROUGH) LIMITED are www.acbuildingpeterborough.co.uk, and www.a-c-building-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. A C Building Peterborough Limited is a Private Limited Company. The company registration number is 02999432. A C Building Peterborough Limited has been working since 08 December 1994. The present status of the company is Active. The registered address of A C Building Peterborough Limited is 7 Swan Court Cygnet Park Hampton Peterborough Pe7 8gx. . COCOZZA, Silvana is a Secretary of the company. COCOZZA, Antonio is a Director of the company. Secretary COCOZZA, Antonio has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COCOZZA, Silvana has been resigned. Director CONVERTINO, Angelo Moderato has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COCOZZA, Silvana
Appointed Date: 01 December 1998
Director
COCOZZA, Antonio
Appointed Date: 01 December 1998
65 years old

Resigned Directors

Secretary
COCOZZA, Antonio
Resigned: 01 December 1998
Appointed Date: 08 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994
Director
COCOZZA, Silvana
Resigned: 01 December 1998
Appointed Date: 08 December 1994
58 years old
Director
CONVERTINO, Angelo Moderato
Resigned: 28 February 2003
Appointed Date: 01 December 1998
59 years old

Persons With Significant Control

Mr Antonio Cocozza
Notified on: 22 November 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Silvana Cocozza
Notified on: 22 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A C BUILDING (PETERBOROUGH) LIMITED Events

29 Nov 2016
Secretary's details changed for Sylvana Cocozza on 22 November 2016
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 202
25 Aug 2015
Satisfaction of charge 029994320003 in full
...
... and 59 more events
04 Dec 1995
Return made up to 08/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 1995
Registered office changed on 08/02/95 from: 308 lincoln road peterborough PE1 2ND
08 Feb 1995
Accounting reference date notified as 30/11
14 Dec 1994
Secretary resigned
08 Dec 1994
Incorporation

A C BUILDING (PETERBOROUGH) LIMITED Charges

23 January 2015
Charge code 0299 9432 0003
Delivered: 28 January 2015
Status: Satisfied on 25 August 2015
Persons entitled: Corporate Property Consultancy Limited
Description: 19 melrose drive fletton peterborough.
15 January 2007
Legal mortgage
Delivered: 20 January 2007
Status: Satisfied on 25 August 2015
Persons entitled: Clydesdale Bank PLC
Description: Land at rear of 1 sherwood avenue fletton peterborough…
15 January 2007
Legal mortgage
Delivered: 20 January 2007
Status: Satisfied on 25 August 2015
Persons entitled: Clydesdale Bank PLC
Description: 6 copper beech way stangroung peterborough. Assigns the…

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