AC COMMERCIALS (MALTON) LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 6YF

Company number 03888719
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address UNIT 4B SEPH WAY, YORK ROAD INDUSTRIAL PARK, MALTON, NORTH YORKSHIRE, YO17 6YF
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans), 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Memorandum and Articles of Association; Change of share class name or designation. The most likely internet sites of AC COMMERCIALS (MALTON) LIMITED are www.accommercialsmalton.co.uk, and www.ac-commercials-malton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Ac Commercials Malton Limited is a Private Limited Company. The company registration number is 03888719. Ac Commercials Malton Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Ac Commercials Malton Limited is Unit 4b Seph Way York Road Industrial Park Malton North Yorkshire Yo17 6yf. The company`s financial liabilities are £62.88k. It is £1.62k against last year. And the total assets are £126.71k, which is £9.49k against last year. FLINTON, Adrian is a Secretary of the company. FLINTON, Adrian is a Director of the company. MORLEY, William is a Director of the company. RUANE, Peter Stephen is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


ac commercials (malton) Key Finiance

LIABILITIES £62.88k
+2%
CASH n/a
TOTAL ASSETS £126.71k
+8%
All Financial Figures

Current Directors

Secretary
FLINTON, Adrian
Appointed Date: 08 December 1999
Director
FLINTON, Adrian
Appointed Date: 08 December 1999
60 years old
Director
MORLEY, William
Appointed Date: 08 December 1999
71 years old
Director
RUANE, Peter Stephen
Appointed Date: 08 December 1999
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 December 1999
Appointed Date: 06 December 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 December 1999
Appointed Date: 06 December 1999

Persons With Significant Control

Adrian Flinton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Morley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Stephen Ruane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AC COMMERCIALS (MALTON) LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Nov 2016
Memorandum and Articles of Association
15 Nov 2016
Change of share class name or designation
15 Nov 2016
Statement of company's objects
15 Nov 2016
Resolutions
  • RES13 ‐ That the holders of the a ordinary and b ordinary shares resolve to declare a dividend on one class of shares 11/08/2016
...
... and 45 more events
16 Dec 1999
New secretary appointed
16 Dec 1999
New director appointed
16 Dec 1999
Secretary resigned
16 Dec 1999
Director resigned
06 Dec 1999
Incorporation

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