Company number 05407417
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address TENBY PLACE, 102 SELBY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
. The most likely internet sites of ACG MEDITERRANEAN LIMITED are www.acgmediterranean.co.uk, and www.acg-mediterranean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Acg Mediterranean Limited is a Private Limited Company.
The company registration number is 05407417. Acg Mediterranean Limited has been working since 30 March 2005.
The present status of the company is Active. The registered address of Acg Mediterranean Limited is Tenby Place 102 Selby Road West Bridgford Nottingham Ng2 7ba. . MONTERO PEREA, Antonia is a Secretary of the company. BAUER, Gary is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
PEMEX SERVICES LIMITED
Resigned: 31 March 2005
Appointed Date: 30 March 2005
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 31 March 2005
Appointed Date: 30 March 2005
Director
PEMEX SERVICES LIMITED
Resigned: 31 March 2005
Appointed Date: 30 March 2005
Persons With Significant Control
Mr Gary Bauer
Notified on: 30 March 2017
57 years old
Nature of control: Ownership of shares – 75% or more
ACG MEDITERRANEAN LIMITED Events
06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 24 more events
31 Mar 2005
Registered office changed on 31/03/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
31 Mar 2005
Director resigned
31 Mar 2005
Director resigned
31 Mar 2005
Secretary resigned
30 Mar 2005
Incorporation