A 2 C SERVICES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 1TY

Company number 03434393
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address UNIT E RAILWAY TRIANGLE, WALTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 1TY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of A 2 C SERVICES LIMITED are www.a2cservices.co.uk, and www.a-2-c-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. A 2 C Services Limited is a Private Limited Company. The company registration number is 03434393. A 2 C Services Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of A 2 C Services Limited is Unit E Railway Triangle Walton Road Portsmouth Hampshire Po6 1ty. . NEALE, Susan Ann is a Secretary of the company. BEST, Lawrence is a Director of the company. DE GRUCHY, Simon is a Director of the company. NEALE, Rod James is a Director of the company. NEALE, Susan Ann is a Director of the company. TAYLOR, Sean Patrick is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NEALE, Susan Ann
Appointed Date: 15 September 1997
Director
BEST, Lawrence
Appointed Date: 01 November 2012
44 years old
Director
DE GRUCHY, Simon
Appointed Date: 01 November 2012
50 years old
Director
NEALE, Rod James
Appointed Date: 15 September 1997
58 years old
Director
NEALE, Susan Ann
Appointed Date: 15 September 1997
76 years old
Director
TAYLOR, Sean Patrick
Appointed Date: 01 November 2013
57 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 16 September 1997
Appointed Date: 15 September 1997
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 16 September 1997
Appointed Date: 15 September 1997

Persons With Significant Control

Mr Rod James Neale
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mrs Susan Ann Neale
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

A 2 C SERVICES LIMITED Events

22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
30 Jun 2015
Full accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
...
... and 55 more events
24 Sep 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Sep 1997
£ nc 1000/10000 15/09/97
23 Sep 1997
Director resigned
23 Sep 1997
Secretary resigned
15 Sep 1997
Incorporation

A 2 C SERVICES LIMITED Charges

11 August 2014
Charge code 0343 4393 0003
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 May 2007
Debenture
Delivered: 1 June 2007
Status: Satisfied on 23 June 2011
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Snatch house, farnham road, liss, fixed and floating charge…
25 January 2002
Legal charge
Delivered: 31 January 2002
Status: Satisfied on 16 January 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a turner house, farnham road, liss…

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