ADVANCED COMMERCIAL INSTALLATIONS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 04141349
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Marilena Mitchell as a secretary on 3 April 2017; Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mr David Christopher Mitchell on 16 September 2016. The most likely internet sites of ADVANCED COMMERCIAL INSTALLATIONS LIMITED are www.advancedcommercialinstallations.co.uk, and www.advanced-commercial-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Advanced Commercial Installations Limited is a Private Limited Company. The company registration number is 04141349. Advanced Commercial Installations Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Advanced Commercial Installations Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. The company`s financial liabilities are £36.28k. It is £-8.9k against last year. And the total assets are £231.26k, which is £-0.54k against last year. MITCHELL, David Christopher is a Director of the company. Secretary MITCHELL, Marilena has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PIPE, Michael Christopher has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


advanced commercial installations Key Finiance

LIABILITIES £36.28k
-20%
CASH n/a
TOTAL ASSETS £231.26k
-1%
All Financial Figures

Current Directors

Director
MITCHELL, David Christopher
Appointed Date: 15 January 2001
62 years old

Resigned Directors

Secretary
MITCHELL, Marilena
Resigned: 03 April 2017
Appointed Date: 15 January 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Director
PIPE, Michael Christopher
Resigned: 31 March 2007
Appointed Date: 01 November 2001
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Mr David Christopher Mitchell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marilena Mitchell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED COMMERCIAL INSTALLATIONS LIMITED Events

04 Apr 2017
Termination of appointment of Marilena Mitchell as a secretary on 3 April 2017
01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
16 Sep 2016
Director's details changed for Mr David Christopher Mitchell on 16 September 2016
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Registration of charge 041413490002, created on 13 June 2016
...
... and 40 more events
16 Mar 2001
New director appointed
19 Jan 2001
Director resigned
19 Jan 2001
Secretary resigned
19 Jan 2001
Registered office changed on 19/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
15 Jan 2001
Incorporation

ADVANCED COMMERCIAL INSTALLATIONS LIMITED Charges

13 June 2016
Charge code 0414 1349 0002
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
26 March 2001
Mortgage debenture
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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