A C ENGINEERING (UK) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 4SY

Company number 04515013
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 38 THORNCLIFFE CLOSE, SWALLOWNEST, SHEFFIELD, S26 4SY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Change of share class name or designation. The most likely internet sites of A C ENGINEERING (UK) LIMITED are www.acengineeringuk.co.uk, and www.a-c-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. A C Engineering Uk Limited is a Private Limited Company. The company registration number is 04515013. A C Engineering Uk Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of A C Engineering Uk Limited is 38 Thorncliffe Close Swallownest Sheffield S26 4sy. . CHURCHARD, Sharon Mary is a Secretary of the company. CHURCHARD, Alan is a Director of the company. Secretary DONOGHUE, Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CHURCHARD, Sharon Mary
Appointed Date: 31 July 2004
Director
CHURCHARD, Alan
Appointed Date: 30 August 2002
67 years old

Resigned Directors

Secretary
DONOGHUE, Anne
Resigned: 31 July 2004
Appointed Date: 30 August 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 20 August 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Alan Churchard
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sharon Churchard
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control

A C ENGINEERING (UK) LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
30 Mar 2016
Change of share class name or designation
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2016
Statement of company's objects
...
... and 36 more events
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
12 Sep 2002
New director appointed
12 Sep 2002
Registered office changed on 12/09/02 from: 12 york place leeds west yorkshire LS1 2DS
20 Aug 2002
Incorporation

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