ACME ANGLO AMERICAN LTD
RAYLEIGH WORLDWIDE SUCCESS LIMITED

Hellopages » Essex » Rochford » SS6 8NU

Company number 08479326
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address 161 BULL LANE, RAYLEIGH, ESSEX, SS6 8NU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of ACME ANGLO AMERICAN LTD are www.acmeangloamerican.co.uk, and www.acme-anglo-american.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Acme Anglo American Ltd is a Private Limited Company. The company registration number is 08479326. Acme Anglo American Ltd has been working since 08 April 2013. The present status of the company is Active. The registered address of Acme Anglo American Ltd is 161 Bull Lane Rayleigh Essex Ss6 8nu. . KENNY, Patrick is a Secretary of the company. BAVERSTOCK, Kevin Joseph is a Director of the company. KENNY, Patrick Francis is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KENNY, Patrick
Appointed Date: 09 July 2013
Director
BAVERSTOCK, Kevin Joseph
Appointed Date: 25 September 2013
66 years old
Director
KENNY, Patrick Francis
Appointed Date: 09 July 2013
73 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 09 July 2013
Appointed Date: 08 April 2013
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 09 July 2013
Appointed Date: 08 April 2013

Persons With Significant Control

Mr Kevin Joseph Baverstock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ACME ANGLO AMERICAN LTD Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 5 April 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
08 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
...
... and 7 more events
24 Sep 2013
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 24 September 2013
24 Sep 2013
Appointment of Mr Patrick Francis Kenny as a director
24 Sep 2013
Termination of appointment of Bryan Thornton as a director
24 Sep 2013
Termination of appointment of Cfs Secretaries Limited as a director
08 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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