ACS FACILITIES (SOUTHERN) LTD
HACKBRIDGE ACS CONTROLS (SOUTH EAST) LTD GENISIS ENERGY MANAGEMENT CONSULTANTS LTD

Hellopages » Greater London » Sutton » SM6 7BJ

Company number 07932267
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address MSA HOUSE, LONDON ROAD, HACKBRIDGE, ENGLAND, SM6 7BJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 73 Park Lane Croydon CR0 1JG England to 315 Croydon Road Wallington SM6 7LB on 9 December 2016. The most likely internet sites of ACS FACILITIES (SOUTHERN) LTD are www.acsfacilitiessouthern.co.uk, and www.acs-facilities-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Acs Facilities Southern Ltd is a Private Limited Company. The company registration number is 07932267. Acs Facilities Southern Ltd has been working since 01 February 2012. The present status of the company is Active. The registered address of Acs Facilities Southern Ltd is Msa House London Road Hackbridge England Sm6 7bj. . HUMPHRIES, Mark is a Director of the company. Secretary ARISTIDOU, Kathy has been resigned. Director ARISTIDOU, Mike has been resigned. Director SMITH, Lee Grant has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
HUMPHRIES, Mark
Appointed Date: 01 February 2012
57 years old

Resigned Directors

Secretary
ARISTIDOU, Kathy
Resigned: 01 May 2015
Appointed Date: 01 February 2012
Director
ARISTIDOU, Mike
Resigned: 01 May 2015
Appointed Date: 01 February 2012
63 years old
Director
SMITH, Lee Grant
Resigned: 01 May 2015
Appointed Date: 24 August 2012
44 years old

Persons With Significant Control

Mr Mark Humphries
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ACS FACILITIES (SOUTHERN) LTD Events

23 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Dec 2016
Registered office address changed from 73 Park Lane Croydon CR0 1JG England to 315 Croydon Road Wallington SM6 7LB on 9 December 2016
09 Dec 2016
Registered office address changed from 315 Croydon Road Wallington Surrey SM6 7LB to 73 Park Lane Croydon CR0 1JG on 9 December 2016
19 Oct 2016
Company name changed acs controls (south east) LTD\certificate issued on 19/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
...
... and 14 more events
17 Jun 2013
Previous accounting period extended from 28 February 2013 to 30 April 2013
13 Feb 2013
Annual return made up to 1 February 2013 with full list of shareholders
06 Nov 2012
Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
18 Oct 2012
Appointment of Mr Lee Grant Smith as a director
01 Feb 2012
Incorporation

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