ACC ART BOOKS LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 4SD

Company number 09488187
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address C/O ACC DISTRIBUTION SANDY LANE, MARTLESHAM, WOODBRIDGE, SUFFOLK, UNITED KINGDOM, IP12 4SD
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 December 2016; Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ACC ART BOOKS LIMITED are www.accartbooks.co.uk, and www.acc-art-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Westerfield Rail Station is 5.3 miles; to Ipswich Rail Station is 6.5 miles; to Felixstowe Rail Station is 8.2 miles; to Harwich International Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acc Art Books Limited is a Private Limited Company. The company registration number is 09488187. Acc Art Books Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Acc Art Books Limited is C O Acc Distribution Sandy Lane Martlesham Woodbridge Suffolk United Kingdom Ip12 4sd. . SHORTEN, Vanessa is a Secretary of the company. LATHAM, Paul is a Director of the company. LIU, Guanghan is a Director of the company. SHORTEN, Vanessa is a Director of the company. SMITH, James John Bancroft is a Director of the company. SMYE, Sarah Jane is a Director of the company. ZHANG, Yibing is a Director of the company. Director STEEL, Diana Mary has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
SHORTEN, Vanessa
Appointed Date: 13 March 2015
Director
LATHAM, Paul
Appointed Date: 15 August 2016
76 years old
Director
LIU, Guanghan
Appointed Date: 15 August 2016
56 years old
Director
SHORTEN, Vanessa
Appointed Date: 13 March 2015
59 years old
Director
SMITH, James John Bancroft
Appointed Date: 13 March 2015
58 years old
Director
SMYE, Sarah Jane
Appointed Date: 13 March 2015
59 years old
Director
ZHANG, Yibing
Appointed Date: 15 August 2016
60 years old

Resigned Directors

Director
STEEL, Diana Mary
Resigned: 15 August 2016
Appointed Date: 13 March 2015
86 years old

Persons With Significant Control

Acc Publishing Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACC ART BOOKS LIMITED Events

23 Mar 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Appointment of Mr Paul Latham as a director on 15 August 2016
13 Sep 2016
Appointment of Mr Yibing Zhang as a director on 15 August 2016
...
... and 0 more events
13 Sep 2016
Appointment of Mr Guanghan Liu as a director on 15 August 2016
12 Sep 2016
Termination of appointment of Diana Mary Steel as a director on 15 August 2016
25 May 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
19 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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