ACRYATE RESEARCH AND DEVELOPMENT LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL11 4JB

Company number 05027935
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address UNIT 3, ALBION ROAD INDUSTRIAL ESTATE, ROCHDALE, LANCASHIRE, ENGLAND, OL11 4JB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Briarfield Cross Stone Road Todmorden Lancashire OL14 8RA to Unit 3 Albion Road Industrial Estate Rochdale Lancashire OL11 4JB on 4 July 2016. The most likely internet sites of ACRYATE RESEARCH AND DEVELOPMENT LIMITED are www.acryateresearchanddevelopment.co.uk, and www.acryate-research-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Fairfield Rail Station is 9.8 miles; to Guide Bridge Rail Station is 9.8 miles; to Gorton Rail Station is 9.9 miles; to Belle Vue Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acryate Research and Development Limited is a Private Limited Company. The company registration number is 05027935. Acryate Research and Development Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Acryate Research and Development Limited is Unit 3 Albion Road Industrial Estate Rochdale Lancashire England Ol11 4jb. . MATTHEWS, Mark is a Secretary of the company. MATTHEWS, Mark is a Director of the company. MIAH, Khosru is a Director of the company. Secretary MATTHEWS, Mark has been resigned. Secretary MIAH, Khosru has been resigned. Secretary WINDSOR, Francesca has been resigned. Secretary WINDSOR, Francesca has been resigned. Director BEGUM, Shubash has been resigned. Director MATTHEWS, Mark has been resigned. Director MIAH, Khosru has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MATTHEWS, Mark
Appointed Date: 31 March 2006
Director
MATTHEWS, Mark
Appointed Date: 01 February 2012
54 years old
Director
MIAH, Khosru
Appointed Date: 04 January 2005
47 years old

Resigned Directors

Secretary
MATTHEWS, Mark
Resigned: 01 April 2004
Appointed Date: 09 February 2004
Secretary
MIAH, Khosru
Resigned: 31 March 2006
Appointed Date: 04 January 2005
Secretary
WINDSOR, Francesca
Resigned: 04 January 2005
Appointed Date: 01 April 2004
Secretary
WINDSOR, Francesca
Resigned: 09 February 2004
Appointed Date: 28 January 2004
Director
BEGUM, Shubash
Resigned: 31 March 2006
Appointed Date: 01 April 2004
44 years old
Director
MATTHEWS, Mark
Resigned: 01 April 2004
Appointed Date: 28 January 2004
54 years old
Director
MIAH, Khosru
Resigned: 01 April 2004
Appointed Date: 28 January 2004
47 years old

Persons With Significant Control

Mr Khosru Miah
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Matthews
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACRYATE RESEARCH AND DEVELOPMENT LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Registered office address changed from Briarfield Cross Stone Road Todmorden Lancashire OL14 8RA to Unit 3 Albion Road Industrial Estate Rochdale Lancashire OL11 4JB on 4 July 2016
30 Apr 2016
Registration of charge 050279350002, created on 15 April 2016
11 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 103
...
... and 39 more events
21 Apr 2004
Registered office changed on 21/04/04 from: 1 ramsay place rochdale lancashire OL16 2HW
21 Apr 2004
New director appointed
17 Mar 2004
New secretary appointed
18 Feb 2004
Secretary resigned
28 Jan 2004
Incorporation

ACRYATE RESEARCH AND DEVELOPMENT LIMITED Charges

15 April 2016
Charge code 0502 7935 0002
Delivered: 30 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 albion road industrial estate rochdale.
12 January 2016
Charge code 0502 7935 0001
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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