ACACIA CARPENTRY LIMITED
MID GLAMORGAN STRATEGIC SIMULATION TECHNOLOGIES LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 2BW

Company number 03894126
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 14 GELLIWASTAD ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 2BW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of ACACIA CARPENTRY LIMITED are www.acaciacarpentry.co.uk, and www.acacia-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Cwmbach Rail Station is 7.5 miles; to Bargoed Rail Station is 7.8 miles; to Llandaf Rail Station is 8.2 miles; to Merthyr Tydfil Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acacia Carpentry Limited is a Private Limited Company. The company registration number is 03894126. Acacia Carpentry Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Acacia Carpentry Limited is 14 Gelliwastad Road Pontypridd Mid Glamorgan Cf37 2bw. . SMITH, Andrew is a Secretary of the company. JAMES, Nigel is a Director of the company. SMITH, Andrew is a Director of the company. Secretary BRACE, Andrea Michelle has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SULLIVAN, David Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SMITH, Andrew
Appointed Date: 01 April 2000
Director
JAMES, Nigel
Appointed Date: 01 April 2000
65 years old
Director
SMITH, Andrew
Appointed Date: 01 April 2000
62 years old

Resigned Directors

Secretary
BRACE, Andrea Michelle
Resigned: 31 March 2000
Appointed Date: 14 December 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Director
SULLIVAN, David Mark
Resigned: 31 March 2000
Appointed Date: 14 December 1999
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Mr Andrew Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel James
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACACIA CARPENTRY LIMITED Events

11 Jan 2017
Confirmation statement made on 14 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
21 Jul 2015
Satisfaction of charge 1 in full
10 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 42 more events
14 Jan 2000
New director appointed
14 Jan 2000
Registered office changed on 14/01/00 from: 14 gelliwastad road pontypridd mid glamorgan CF37 2BW
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
14 Dec 1999
Incorporation

ACACIA CARPENTRY LIMITED Charges

12 July 2006
Debenture
Delivered: 18 July 2006
Status: Satisfied on 21 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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