ACRE 632 LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU19 5NW

Company number 04579914
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 33 BROOMSQUIRES ROAD, BAGSHOT, SURREY, GU19 5NW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of ACRE 632 LIMITED are www.acre632.co.uk, and www.acre-632.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 Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.8 miles; to Ash Vale Rail Station is 6.1 miles; to Ash Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acre 632 Limited is a Private Limited Company. The company registration number is 04579914. Acre 632 Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Acre 632 Limited is 33 Broomsquires Road Bagshot Surrey Gu19 5nw. . CALLAGHAN, Cornelius John is a Secretary of the company. MCAULEY, Philip James is a Director of the company. Secretary RIX, Jonathan has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CALLAGHAN, Cornelius John
Appointed Date: 04 August 2006
Director
MCAULEY, Philip James
Appointed Date: 19 November 2002
66 years old

Resigned Directors

Secretary
RIX, Jonathan
Resigned: 03 August 2006
Appointed Date: 19 November 2002
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 19 November 2002
Appointed Date: 01 November 2002
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 19 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Philip James Mcauley
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ACRE 632 LIMITED Events

04 Jan 2017
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Feb 2016
Total exemption small company accounts made up to 30 November 2014
12 Jan 2016
Compulsory strike-off action has been discontinued
11 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 34 more events
17 Dec 2002
New secretary appointed
17 Dec 2002
Director resigned
17 Dec 2002
Secretary resigned
10 Dec 2002
Ad 19/11/02--------- £ si 99@1=99 £ ic 1/100
01 Nov 2002
Incorporation

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