ACM BROKING LIMITED
WATFORD LENITON LIMITED

Hellopages » Hertfordshire » St Albans » WD25 9XX

Company number 03841776
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address BUILDING RESEARCH ESTABLISHMENT, BUCKNALLS LANE, WATFORD, HERTFORDSHIRE, WD25 9XX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of ACM BROKING LIMITED are www.acmbroking.co.uk, and www.acm-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Mill Hill Broadway Rail Station is 8 miles; to South Kenton Rail Station is 9.4 miles; to Sudbury Hill Harrow Rail Station is 9.9 miles; to Sudbury & Harrow Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acm Broking Limited is a Private Limited Company. The company registration number is 03841776. Acm Broking Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Acm Broking Limited is Building Research Establishment Bucknalls Lane Watford Hertfordshire Wd25 9xx. . ANDERSON, Stuart is a Secretary of the company. ANDERSON, Stuart is a Director of the company. CROWDER, Gary Steven is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
ANDERSON, Stuart
Appointed Date: 23 September 1999
Director
ANDERSON, Stuart
Appointed Date: 23 September 1999
68 years old
Director
CROWDER, Gary Steven
Appointed Date: 23 September 1999
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 September 1999
Appointed Date: 15 September 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 September 1999
Appointed Date: 15 September 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 September 1999
Appointed Date: 15 September 1999

Persons With Significant Control

Mr Stuart Anderson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ACM BROKING LIMITED Events

18 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 41 more events
28 Sep 1999
Registered office changed on 28/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
21 Sep 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1999
£ nc 100/10000 17/09/99
15 Sep 1999
Incorporation

ACM BROKING LIMITED Charges

16 October 2002
Rent deposit deed
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: John Brooks and Madalene Dylorn Brooks and Nigel Sloam
Description: All the company's right title and interest in and to all…

Similar Companies

ACM BOOKKEEPING LTD ACM BRO LTD ACM BUILDING LTD ACM BUILDING PRESERVATIONS LTD ACM BUILDING SURVEYS LIMITED ACM BUSINESS SERVICES LIMITED ACM CAPITAL HOLDINGS LTD