A C A DISTRIBUTION LIMITED
SURREY

Hellopages » Greater London » Sutton » SM3 9LA

Company number 03296863
Status Active
Incorporation Date 27 December 1996
Company Type Private Limited Company
Address 105 ASH ROAD, SUTTON, SURREY, SM3 9LA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 800 . The most likely internet sites of A C A DISTRIBUTION LIMITED are www.acadistribution.co.uk, and www.a-c-a-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. A C A Distribution Limited is a Private Limited Company. The company registration number is 03296863. A C A Distribution Limited has been working since 27 December 1996. The present status of the company is Active. The registered address of A C A Distribution Limited is 105 Ash Road Sutton Surrey Sm3 9la. . PACEY, Kevin Mark is a Secretary of the company. KAN, Steven is a Director of the company. PACEY, Kevin Mark is a Director of the company. SCOTT, Bruce Roualyen is a Director of the company. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director CAMERON, Angus Macdonald has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
PACEY, Kevin Mark
Appointed Date: 01 January 1997
Director
KAN, Steven
Appointed Date: 01 January 1997
78 years old
Director
PACEY, Kevin Mark
Appointed Date: 01 January 1997
58 years old
Director
SCOTT, Bruce Roualyen
Appointed Date: 01 January 1997
73 years old

Resigned Directors

Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 08 January 1997
Appointed Date: 27 December 1996
Director
CAMERON, Angus Macdonald
Resigned: 01 January 2006
Appointed Date: 24 March 1998
59 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 08 January 1997
Appointed Date: 27 December 1996

Persons With Significant Control

Mr Kevin Mark Pacey
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A C A DISTRIBUTION LIMITED Events

07 Apr 2017
Confirmation statement made on 21 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 800
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 800
...
... and 53 more events
21 Jan 1997
New director appointed
21 Jan 1997
Registered office changed on 21/01/97 from: 16/18 woodford road london E7 0HA
20 Jan 1997
Secretary resigned
20 Jan 1997
Director resigned
27 Dec 1996
Incorporation

A C A DISTRIBUTION LIMITED Charges

13 February 1997
Charge over credit balances
Delivered: 21 February 1997
Status: Satisfied on 14 August 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £27,920 together with interest accrued now or to…

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