ACHEAN LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 4FT

Company number 04639093
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 12 ASHBRITTLE ROAD, BROCKWORTH, GLOUCESTER, UNITED KINGDOM, GL3 4FT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Jonathan Damian Mercer on 23 March 2017; Registered office address changed from 43 New Charlton Way Bristol BS10 7TN to 12 Ashbrittle Road Brockworth Gloucester GL3 4FT on 4 April 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of ACHEAN LIMITED are www.achean.co.uk, and www.achean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Achean Limited is a Private Limited Company. The company registration number is 04639093. Achean Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Achean Limited is 12 Ashbrittle Road Brockworth Gloucester United Kingdom Gl3 4ft. . MERCER, Margaret is a Secretary of the company. MERCER, Jonathan Damian is a Director of the company. Secretary DEMETRIOU, Joannis has been resigned. Secretary STIFF, Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MERCER, Margaret
Appointed Date: 01 February 2013
Director
MERCER, Jonathan Damian
Appointed Date: 16 January 2003
51 years old

Resigned Directors

Secretary
DEMETRIOU, Joannis
Resigned: 16 July 2008
Appointed Date: 16 January 2003
Secretary
STIFF, Robert
Resigned: 01 February 2013
Appointed Date: 16 July 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Jonathan Damian Mercer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ACHEAN LIMITED Events

04 Apr 2017
Director's details changed for Mr Jonathan Damian Mercer on 23 March 2017
04 Apr 2017
Registered office address changed from 43 New Charlton Way Bristol BS10 7TN to 12 Ashbrittle Road Brockworth Gloucester GL3 4FT on 4 April 2017
21 Feb 2017
Confirmation statement made on 16 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
...
... and 47 more events
03 Apr 2003
Director resigned
27 Feb 2003
New director appointed
27 Feb 2003
New secretary appointed
27 Feb 2003
Registered office changed on 27/02/03 from: the mews, hounds road chipping sodbury bristol BS37 6EE
16 Jan 2003
Incorporation

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