ACER INTERNATIONAL UNITED KINGDOM LIMITED
SHREWSBURY ACER INTERNATIONAL LIMITED

Hellopages » Shropshire » Shropshire » SY2 6NN

Company number 05572704
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address COLUMN HOUSE, LONDON ROAD, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY2 6NN
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 23 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19 . The most likely internet sites of ACER INTERNATIONAL UNITED KINGDOM LIMITED are www.acerinternationalunitedkingdom.co.uk, and www.acer-international-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Acer International United Kingdom Limited is a Private Limited Company. The company registration number is 05572704. Acer International United Kingdom Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Acer International United Kingdom Limited is Column House London Road Shrewsbury Shropshire United Kingdom Sy2 6nn. . DAWES, Wayne John is a Secretary of the company. DAWES, Wayne John is a Director of the company. MASTERS, Geofferey Norman, Prof is a Director of the company. MCGUCKIAN, Peter Shiels is a Director of the company. RIPLEY, Martin Craig is a Director of the company. SAUBERN, Ralph is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
DAWES, Wayne John
Appointed Date: 23 September 2005
Director
DAWES, Wayne John
Appointed Date: 23 September 2005
66 years old
Director
MASTERS, Geofferey Norman, Prof
Appointed Date: 23 September 2005
73 years old
Director
MCGUCKIAN, Peter Shiels
Appointed Date: 23 September 2005
77 years old
Director
RIPLEY, Martin Craig
Appointed Date: 16 February 2015
65 years old
Director
SAUBERN, Ralph
Appointed Date: 06 February 2015
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005

Persons With Significant Control

The Australian Council For Educational Research Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACER INTERNATIONAL UNITED KINGDOM LIMITED Events

20 Oct 2016
Accounts for a small company made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
19 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
15 Feb 2016
Registered office address changed from 4 Darwin Court Oxon Business Park Shrewsbury SY3 5AL to Column House London Road Shrewsbury Shropshire SY2 6NN on 15 February 2016
03 Nov 2015
Accounts for a small company made up to 30 June 2015
...
... and 35 more events
08 Nov 2005
Secretary resigned
28 Oct 2005
Director resigned
28 Oct 2005
Secretary resigned
28 Oct 2005
Registered office changed on 28/10/05 from: marquess court 69 southampton row london WC1B 4ET
23 Sep 2005
Incorporation

ACER INTERNATIONAL UNITED KINGDOM LIMITED Charges

8 May 2009
Debenture
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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