Company number 08353334
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address WYNYARD PARK HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5TB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 2,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACAL (MANAGEMENT) CORPORATION LIMITED are www.acalmanagementcorporation.co.uk, and www.acal-management-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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 Management Corporation Limited is a Private Limited Company.
The company registration number is 08353334. Acal Management Corporation Limited has been working since 09 January 2013.
The present status of the company is Active. The registered address of Acal Management Corporation Limited is Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland Ts22 5tb. . ACAL OFFSHORE SERVICES LIMITED is a Secretary of the company. AL ZAITER, Ahmed is a Director of the company. ALZAITER CONSULTANCY & ASSOCIATES is a Director of the company. Secretary ACAL GROUP ACCOUNTANT LTD has been resigned. Director AL ZAITER, Ahmed has been resigned. Director DHLEMBEU, Jolline has been resigned. Director GILLESPIE, Mark has been resigned. Director JOHNSON, Craig Brain has been resigned. Director MADDEN, Elizabeth has been resigned. Director SYMES, Darren has been resigned. Director ZUAITER, Hussam has been resigned. Director ZUAITER, Mahmoud Mohammed has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Secretary
ACAL OFFSHORE SERVICES LIMITED
Appointed Date: 01 May 2013
Resigned Directors
Secretary
ACAL GROUP ACCOUNTANT LTD
Resigned: 01 July 2013
Appointed Date: 10 March 2013
Director
AL ZAITER, Ahmed
Resigned: 23 July 2013
Appointed Date: 01 July 2013
61 years old
Director
DHLEMBEU, Jolline
Resigned: 10 February 2013
Appointed Date: 08 February 2013
45 years old
Director
GILLESPIE, Mark
Resigned: 09 January 2013
Appointed Date: 09 January 2013
56 years old
Director
MADDEN, Elizabeth
Resigned: 01 October 2013
Appointed Date: 01 July 2013
63 years old
Director
SYMES, Darren
Resigned: 09 January 2013
Appointed Date: 09 January 2013
67 years old
Director
ZUAITER, Hussam
Resigned: 01 December 2014
Appointed Date: 01 October 2013
55 years old
ACAL (MANAGEMENT) CORPORATION LIMITED Events
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Amended total exemption small company accounts made up to 31 December 2013
15 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
...
... and 29 more events
21 Feb 2013
Registered office address changed from 88 Trent Gardens London N14 4QN United Kingdom on 21 February 2013
31 Jan 2013
Appointment of Mark Gillespie as a director
31 Jan 2013
Termination of appointment of Darren Symes as a director
31 Jan 2013
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 31 January 2013
09 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted