Company number 03872344
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address BATTENHURST FARM BATTENHURST ROAD, STONEGATE, WADHURST, EAST SUSSEX, TN5 7DU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 2
. The most likely internet sites of ACB PROPERTIES LIMITED are www.acbproperties.co.uk, and www.acb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Acb Properties Limited is a Private Limited Company.
The company registration number is 03872344. Acb Properties Limited has been working since 05 November 1999.
The present status of the company is Active. The registered address of Acb Properties Limited is Battenhurst Farm Battenhurst Road Stonegate Wadhurst East Sussex Tn5 7du. . BAKER, Angela Clare is a Secretary of the company. BAKER, Adrian Colin is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Persons With Significant Control
Mr Adrian Colin Baker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ACB PROPERTIES LIMITED Events
21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Feb 2016
Accounts for a dormant company made up to 30 November 2015
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
29 Mar 2015
Accounts for a dormant company made up to 30 November 2014
22 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
...
... and 34 more events
10 Dec 1999
New secretary appointed
10 Dec 1999
Ad 05/11/99--------- £ si 1@1=1 £ ic 1/2
17 Nov 1999
Secretary resigned
17 Nov 1999
Director resigned
05 Nov 1999
Incorporation