ACS (GB) LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0AN

Company number 06333333
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address MARKET HARBOROUGH ROAD, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ACS (GB) LTD are www.acsgb.co.uk, and www.acs-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Long Buckby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acs Gb Ltd is a Private Limited Company. The company registration number is 06333333. Acs Gb Ltd has been working since 03 August 2007. The present status of the company is Active. The registered address of Acs Gb Ltd is Market Harborough Road Clifton Upon Dunsmore Rugby Warwickshire Cv23 0an. . SWIFT, Trudie Louise is a Secretary of the company. HEATHCOTE, Carl Frederick is a Director of the company. STABLES, Alasdair Llewellyn is a Director of the company. Secretary JOBEY, Ian Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCHWOERER, Christian Johannes has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWIFT, Trudie Louise
Appointed Date: 02 April 2013
Director
HEATHCOTE, Carl Frederick
Appointed Date: 03 August 2007
61 years old
Director
STABLES, Alasdair Llewellyn
Appointed Date: 04 February 2013
53 years old

Resigned Directors

Secretary
JOBEY, Ian Robert
Resigned: 28 March 2013
Appointed Date: 03 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2007
Appointed Date: 03 August 2007
Director
SCHWOERER, Christian Johannes
Resigned: 01 May 2013
Appointed Date: 03 August 2007
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 August 2007
Appointed Date: 03 August 2007

Persons With Significant Control

Sft Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACS (GB) LTD Events

11 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 Oct 2015
Full accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
27 Jul 2015
Director's details changed for Carl Frederick Heathcote on 27 July 2015
...
... and 28 more events
05 Oct 2007
New director appointed
05 Oct 2007
Director resigned
05 Oct 2007
Secretary resigned
05 Oct 2007
Accounting reference date extended from 31/08/08 to 31/12/08
03 Aug 2007
Incorporation

ACS (GB) LTD Charges

14 February 2008
Mortgage
Delivered: 23 February 2008
Status: Satisfied on 22 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings at brentwood industrial…

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