ACAL CORPORATION LIMITED
WYNYARD ALZAITER CONSULTANCY & ASSOCIATES LIMITED WEB SOLUTION 4U.COM LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 04580046
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, ENGLAND, TS22 5TB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 13 April 2016. The most likely internet sites of ACAL CORPORATION LIMITED are www.acalcorporation.co.uk, and www.acal-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acal Corporation Limited is a Private Limited Company. The company registration number is 04580046. Acal Corporation Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Acal Corporation Limited is Wynyard Park House Wynyard Avenue Wynyard England Ts22 5tb. . AL ZAITER, Ahmed is a Director of the company. Secretary BECKERLEGGE, Jonathan Michael has been resigned. Secretary ROBINSON, Simon George has been resigned. Secretary ZUEITER, Hani has been resigned. Secretary ZUEITER, Hussam has been resigned. Secretary ZUEITER, Hussam has been resigned. Secretary ACAL OFFSHORE SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALZAITER, Ahmed has been resigned. Director BECKERLEGGE, Jonathan Michael has been resigned. Director FLOWERS, Jolyon has been resigned. Director GILLIAM, Paul Richard has been resigned. Director MADDEN, Deborah has been resigned. Director MADDEN, Elizabeth has been resigned. Director MADDEN, Elizabeth has been resigned. Director METCALFE, Wendy has been resigned. Director ROBINSON, Simon George has been resigned. Director ZUAITER, Mahmoud Mohammed has been resigned. Director ZUIETER, Hussam has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
AL ZAITER, Ahmed
Appointed Date: 01 September 2013
61 years old

Resigned Directors

Secretary
BECKERLEGGE, Jonathan Michael
Resigned: 01 January 2008
Appointed Date: 12 November 2007
Secretary
ROBINSON, Simon George
Resigned: 01 January 2012
Appointed Date: 09 March 2008
Secretary
ZUEITER, Hani
Resigned: 12 November 2007
Appointed Date: 01 August 2003
Secretary
ZUEITER, Hussam
Resigned: 01 March 2008
Appointed Date: 01 January 2008
Secretary
ZUEITER, Hussam
Resigned: 01 August 2003
Appointed Date: 01 November 2002
Secretary
ACAL OFFSHORE SERVICES LIMITED
Resigned: 01 December 2014
Appointed Date: 01 May 2013
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Director
ALZAITER, Ahmed
Resigned: 01 May 2008
Appointed Date: 26 February 2008
61 years old
Director
BECKERLEGGE, Jonathan Michael
Resigned: 01 January 2008
Appointed Date: 12 November 2007
80 years old
Director
FLOWERS, Jolyon
Resigned: 12 November 2007
Appointed Date: 01 January 2004
78 years old
Director
GILLIAM, Paul Richard
Resigned: 09 September 2004
Appointed Date: 01 January 2004
55 years old
Director
MADDEN, Deborah
Resigned: 01 August 2003
Appointed Date: 01 November 2002
65 years old
Director
MADDEN, Elizabeth
Resigned: 01 January 2014
Appointed Date: 15 August 2013
63 years old
Director
MADDEN, Elizabeth
Resigned: 01 January 2013
Appointed Date: 01 May 2008
63 years old
Director
METCALFE, Wendy
Resigned: 01 January 2006
Appointed Date: 01 January 2004
68 years old
Director
ROBINSON, Simon George
Resigned: 01 January 2012
Appointed Date: 12 November 2007
58 years old
Director
ZUAITER, Mahmoud Mohammed
Resigned: 01 November 2013
Appointed Date: 01 January 2012
58 years old
Director
ZUIETER, Hussam
Resigned: 01 January 2008
Appointed Date: 01 August 2003
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Sovereign Global Partnership, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ACAL CORPORATION LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 13 April 2016
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
12 Feb 2003
New director appointed
12 Feb 2003
New secretary appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
01 Nov 2002
Incorporation

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