A.C.S.S. (U.K.) LIMITED
HEYWOOD CARGOQUEST LIMITED

Hellopages » Greater Manchester » Rochdale » OL10 1JZ

Company number 03504383
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address PEINE HOUSE, HIND HILL STREET, HEYWOOD, LANCASHIRE, ENGLAND, OL10 1JZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A.C.S.S. (U.K.) LIMITED are www.acssuk.co.uk, and www.a-c-s-s-u-k.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and twelve months. The distance to to Eccles Rail Station is 8.8 miles; to Belle Vue Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.3 miles; to Chassen Road Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C S S U K Limited is a Private Limited Company. The company registration number is 03504383. A C S S U K Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of A C S S U K Limited is Peine House Hind Hill Street Heywood Lancashire England Ol10 1jz. The company`s financial liabilities are £185.77k. It is £-5.11k against last year. The cash in hand is £93.56k. It is £-5.65k against last year. And the total assets are £463.58k, which is £-43.2k against last year. SIEBE, Horst Friedrich Wilhelm is a Director of the company. Secretary GIBBON, Christopher has been resigned. Secretary HEUER, Dieter has been resigned. Secretary SHUFFLEBOTHAM, Michael has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director GIBBON, Christopher has been resigned. Director HEUER, Dieter has been resigned. Director SHUFFLEBOTHAM, Michael has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


a.c.s.s. (u.k.) Key Finiance

LIABILITIES £185.77k
-3%
CASH £93.56k
-6%
TOTAL ASSETS £463.58k
-9%
All Financial Figures

Current Directors

Director
SIEBE, Horst Friedrich Wilhelm
Appointed Date: 02 September 2003
78 years old

Resigned Directors

Secretary
GIBBON, Christopher
Resigned: 24 March 2000
Appointed Date: 16 March 1998
Secretary
HEUER, Dieter
Resigned: 31 December 2015
Appointed Date: 01 July 2006
Secretary
SHUFFLEBOTHAM, Michael
Resigned: 25 April 2005
Appointed Date: 24 March 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 March 1998
Appointed Date: 04 February 1998
Director
GIBBON, Christopher
Resigned: 24 March 2000
Appointed Date: 16 March 1998
88 years old
Director
HEUER, Dieter
Resigned: 02 September 2003
Appointed Date: 16 March 1998
71 years old
Director
SHUFFLEBOTHAM, Michael
Resigned: 13 April 2005
Appointed Date: 16 March 1998
67 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 March 1998
Appointed Date: 04 February 1998

Persons With Significant Control

Mr Horst Friedrich Wilhelm Siebe
Notified on: 4 February 2017
78 years old
Nature of control: Has significant influence or control
Acss Vibrotec Llc
Notified on: 4 February 2017
Nature of control: Ownership of shares – 75% or more

A.C.S.S. (U.K.) LIMITED Events

25 Apr 2017
First Gazette notice for compulsory strike-off
20 Apr 2017
Confirmation statement made on 4 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
02 Mar 2016
Termination of appointment of Dieter Heuer as a secretary on 31 December 2015
...
... and 58 more events
21 Apr 1998
New secretary appointed;new director appointed
21 Apr 1998
Secretary resigned
21 Apr 1998
Director resigned
23 Mar 1998
Company name changed cargoquest LIMITED\certificate issued on 24/03/98
04 Feb 1998
Incorporation

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