A C G DESIGN LIMITED
ALCESTER A C T DESIGN LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 5BX

Company number 03626402
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address C/O VININGS LIMITED GRAFTON HOUSE, BULLSHEAD YARD, ALCESTER, WARWICKSHIRE, B49 5BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of A C G DESIGN LIMITED are www.acgdesign.co.uk, and www.a-c-g-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. A C G Design Limited is a Private Limited Company. The company registration number is 03626402. A C G Design Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of A C G Design Limited is C O Vinings Limited Grafton House Bullshead Yard Alcester Warwickshire B49 5bx. . GRANT, Elaine is a Secretary of the company. GRANT, Adam is a Director of the company. Secretary KNIGHT, Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GROOM, Elaine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT, Elaine
Appointed Date: 22 November 2001
Director
GRANT, Adam
Appointed Date: 03 September 1998
56 years old

Resigned Directors

Secretary
KNIGHT, Margaret
Resigned: 03 September 2007
Appointed Date: 03 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998
Director
GROOM, Elaine
Resigned: 03 September 2007
Appointed Date: 22 November 2001
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998

Persons With Significant Control

Mr Adam Charles Grant
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

A C G DESIGN LIMITED Events

07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
27 Jun 2016
Micro company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
...
... and 45 more events
25 Sep 1998
Secretary resigned
25 Sep 1998
New secretary appointed
25 Sep 1998
New director appointed
21 Sep 1998
Company name changed a c t design LIMITED\certificate issued on 22/09/98
03 Sep 1998
Incorporation

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