ACMETRACK LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XE

Company number 01080879
Status Active
Incorporation Date 8 November 1972
Company Type Private Limited Company
Address 3 EUROPA COURT, SHEFFIELD BUSINESS PARK EUROPA LINK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Susan Stubbs as a director on 31 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ACMETRACK LIMITED are www.acmetrack.co.uk, and www.acmetrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Sheffield Rail Station is 3.6 miles; to Kiveton Bridge Rail Station is 6.1 miles; to Swinton (South Yorks) Rail Station is 7 miles; to Mexborough Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acmetrack Limited is a Private Limited Company. The company registration number is 01080879. Acmetrack Limited has been working since 08 November 1972. The present status of the company is Active. The registered address of Acmetrack Limited is 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1xe. . COSTELLO, Steven John is a Secretary of the company. SMILEY, Mark Richard is a Director of the company. SOOD, Amit Kumar is a Director of the company. Secretary BROCK, Stratton James has been resigned. Secretary CROSSLEY, Derek has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary LANE, David John has been resigned. Secretary WILLIAMS, Diana Margaret has been resigned. Director AITKEN, Ian Rankin has been resigned. Director BROCK, Stratton James has been resigned. Director COGZELL, Matthew James has been resigned. Director COWLEY, John Mitchell has been resigned. Director CROSSLEY, Derek has been resigned. Director HALLITT, Peter William has been resigned. Director HICKS, Mark John has been resigned. Director LANE, David John has been resigned. Director MARTIN, Richard Gerard has been resigned. Director MEARS, Clive Edward has been resigned. Director MINCHELL, Robert Ian has been resigned. Director NEALE, Robert James has been resigned. Director PATERSON, Roger John has been resigned. Director SPICER, Robert Thomas has been resigned. Director STUBBS, Susan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 01 November 2013
Director
SMILEY, Mark Richard
Appointed Date: 08 January 2015
48 years old
Director
SOOD, Amit Kumar
Appointed Date: 22 July 2010
47 years old

Resigned Directors

Secretary
BROCK, Stratton James
Resigned: 18 July 2007
Appointed Date: 28 June 2002
Secretary
CROSSLEY, Derek
Resigned: 31 October 2001
Appointed Date: 19 May 1999
Secretary
HAYHURST, Fred
Resigned: 31 October 2013
Appointed Date: 18 July 2007
Secretary
LANE, David John
Resigned: 28 June 2002
Appointed Date: 31 October 2001
Secretary
WILLIAMS, Diana Margaret
Resigned: 18 May 1999
Director
AITKEN, Ian Rankin
Resigned: 19 July 1999
Appointed Date: 20 October 1995
79 years old
Director
BROCK, Stratton James
Resigned: 17 December 2007
Appointed Date: 28 June 2002
53 years old
Director
COGZELL, Matthew James
Resigned: 01 June 2012
Appointed Date: 01 September 2011
50 years old
Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 22 July 2010
52 years old
Director
CROSSLEY, Derek
Resigned: 30 August 2001
Appointed Date: 19 May 1999
77 years old
Director
HALLITT, Peter William
Resigned: 27 October 2004
Appointed Date: 06 March 2003
63 years old
Director
HICKS, Mark John
Resigned: 30 June 2010
Appointed Date: 27 October 2004
62 years old
Director
LANE, David John
Resigned: 28 June 2002
Appointed Date: 30 August 2001
61 years old
Director
MARTIN, Richard Gerard
Resigned: 20 October 1995
78 years old
Director
MEARS, Clive Edward
Resigned: 06 March 2003
Appointed Date: 19 May 1999
71 years old
Director
MINCHELL, Robert Ian
Resigned: 05 October 2001
Appointed Date: 30 August 2001
68 years old
Director
NEALE, Robert James
Resigned: 23 July 2010
Appointed Date: 08 October 2007
47 years old
Director
PATERSON, Roger John
Resigned: 30 April 1999
84 years old
Director
SPICER, Robert Thomas
Resigned: 20 October 1995
96 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old

Persons With Significant Control

The Stanley Works Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACMETRACK LIMITED Events

18 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4,000
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 124 more events
25 Feb 1981
Accounts made up to 29 October 1978
09 Feb 1979
Accounts made up to 30 October 1977
08 Feb 1979
Accounts made up to 31 October 1976
05 Oct 1976
Accounts made up to 26 October 1975
20 Sep 1976
Accounts made up to 27 October 1974

ACMETRACK LIMITED Charges

21 October 1986
Debenture
Delivered: 30 October 1986
Status: Satisfied on 22 October 2010
Persons entitled: Security Pacific National Bank
Description: Fixed and floating charges over the undertaking and all…

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