Company number 04256786
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address BAILEY OSTER CHARTERED ACCOUNTANTS, MELLOR HOUSE, 65 - 81 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1DS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ACREKEEN LTD are www.acrekeen.co.uk, and www.acrekeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Acrekeen Ltd is a Private Limited Company.
The company registration number is 04256786. Acrekeen Ltd has been working since 23 July 2001.
The present status of the company is Active. The registered address of Acrekeen Ltd is Bailey Oster Chartered Accountants Mellor House 65 81 St Petersgate Stockport Cheshire Sk1 1ds. . MARTIN, Gerald is a Director of the company. Secretary GUTHRIE, Ian William Morris has been resigned. Secretary HOPKINS, Joanne has been resigned. Secretary LUKE, Joan has been resigned. Secretary BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RANDLE, Nicholas Patrick has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
LUKE, Joan
Resigned: 30 June 2012
Appointed Date: 01 April 2005
Secretary
BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD
Resigned: 06 April 2008
Appointed Date: 11 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 August 2001
Appointed Date: 23 July 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 August 2001
Appointed Date: 23 July 2001
Persons With Significant Control
Mr Gerald Martin
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more
ACREKEEN LTD Events
08 Nov 2016
Total exemption small company accounts made up to 31 July 2016
09 Sep 2016
Confirmation statement made on 23 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
27 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
18 Apr 2002
New secretary appointed
02 Aug 2001
Registered office changed on 02/08/01 from: 39A leicester road salford M7 4AS
02 Aug 2001
Secretary resigned
02 Aug 2001
Director resigned
23 Jul 2001
Incorporation