A.C.N. 008 427 021 PTY LIMITED
SYDNEY


Company number FC010929
Status Active
Incorporation Date 11 December 1996
Company Type Other company type
Address ASHURST AUSTRALIA, GROSVENOR PLACE LEVEL 36, SYDNEY, NSW 2020, AUSTRALIA
Home Country AUSTRALIA
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths; Details changed for a UK establishment - BR003887 Address Change P o box 99 stubbins vale mill stubbins vale road, ramsbottom, bury, lancashire, BL8 9BF,2 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of A.C.N. 008 427 021 PTY LIMITED are www.acn008427021pty.co.uk, and www.a-c-n-008-427-021-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. A C N 008 427 021 Pty Limited is a Other company type. The company registration number is FC010929. A C N 008 427 021 Pty Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of A C N 008 427 021 Pty Limited is Ashurst Australia Grosvenor Place Level 36 Sydney Nsw 2020 Australia. . BRENNAN, Michael Francis is a Director of the company. CLARKE, Justin Neil is a Director of the company. PETO, Robert James is a Director of the company. Secretary GINTY, Gerard Francis has been resigned. Secretary NICHOL, Ian John has been resigned. Secretary PATTESON, Raymond Thomas has been resigned. Secretary REICHEL, Damian Thomas has been resigned. Director BAKKER, Martinus Peter has been resigned. Director BLANSHARD, William Mcmillan has been resigned. Director CHAPMAN, Hilton Eveleigh has been resigned. Director COHEN, Andre Maurice has been resigned. Director CORLETT, Robert Bruce has been resigned. Director CRIBB, John Ross has been resigned. Director CUMMINS, Stewart George has been resigned. Director DOWNING, Jonathan Clifford has been resigned. Director GINTY, Gerard Francis has been resigned. Director HORROCKS, John Brownlow has been resigned. Director LANDERER, John has been resigned. Director LANIGAN, Sandra Margaret has been resigned. Director LYNAGH, Catherine Elizabeth has been resigned. Director MILLAR, Frederick William has been resigned. Director NICHOLS, Rupert Henry has been resigned. Director NOAH, Ashok has been resigned. Director O'ROURKE, Mary Frances has been resigned. Director O'ROURKE, Mary Frances has been resigned. Director PASSINGHAM, Denis Eric has been resigned. Director RICH, Graham Joseph has been resigned. Director SCHEEPBOUWER, Adrianes Jahannes has been resigned. Director SWARTTOUW, Francois has been resigned. Director YATES, John Thomas has been resigned.


Current Directors

Director
BRENNAN, Michael Francis
Appointed Date: 13 May 2011
49 years old
Director
CLARKE, Justin Neil
Appointed Date: 20 January 2014
48 years old
Director
PETO, Robert James
Appointed Date: 01 April 2015
58 years old

Resigned Directors

Secretary
GINTY, Gerard Francis
Resigned: 10 June 2004
Appointed Date: 11 December 1996
Secretary
NICHOL, Ian John
Resigned: 01 September 1997
Appointed Date: 30 July 1990
Secretary
PATTESON, Raymond Thomas
Resigned: 11 December 1996
Appointed Date: 01 May 1981
Secretary
REICHEL, Damian Thomas
Resigned: 10 June 2004
Appointed Date: 01 September 1997
Director
BAKKER, Martinus Peter
Resigned: 15 October 1997
Appointed Date: 11 December 1996
64 years old
Director
BLANSHARD, William Mcmillan
Resigned: 29 September 2004
Appointed Date: 11 December 1996
28 years old
Director
CHAPMAN, Hilton Eveleigh
Resigned: 30 April 1997
Appointed Date: 22 July 1991
70 years old
Director
COHEN, Andre Maurice
Resigned: 30 June 1997
Appointed Date: 11 December 1996
80 years old
Director
CORLETT, Robert Bruce
Resigned: 11 December 1996
Appointed Date: 30 August 1995
81 years old
Director
CRIBB, John Ross
Resigned: 11 December 1996
Appointed Date: 01 May 1981
93 years old
Director
CUMMINS, Stewart George
Resigned: 13 May 2011
Appointed Date: 01 February 2006
53 years old
Director
DOWNING, Jonathan Clifford
Resigned: 31 March 2015
Appointed Date: 14 September 2004
71 years old
Director
GINTY, Gerard Francis
Resigned: 31 March 2009
Appointed Date: 22 July 1997
79 years old
Director
HORROCKS, John Brownlow
Resigned: 11 December 1996
Appointed Date: 01 May 1981
105 years old
Director
LANDERER, John
Resigned: 11 December 1996
Appointed Date: 13 September 1985
78 years old
Director
LANIGAN, Sandra Margaret
Resigned: 05 July 2004
Appointed Date: 29 January 1998
61 years old
Director
LYNAGH, Catherine Elizabeth
Resigned: 25 March 2004
Appointed Date: 13 October 1998
59 years old
Director
MILLAR, Frederick William
Resigned: 12 December 1996
Appointed Date: 01 May 1981
Director
NICHOLS, Rupert Henry
Resigned: 11 December 1996
Appointed Date: 18 September 1984
Director
NOAH, Ashok
Resigned: 01 February 2006
Appointed Date: 29 September 2004
61 years old
Director
O'ROURKE, Mary Frances
Resigned: 20 January 2014
Appointed Date: 31 March 2009
71 years old
Director
O'ROURKE, Mary Frances
Resigned: 15 September 2004
Appointed Date: 13 October 1998
71 years old
Director
PASSINGHAM, Denis Eric
Resigned: 13 October 1998
Appointed Date: 11 December 1996
92 years old
Director
RICH, Graham Joseph
Resigned: 12 December 1996
Appointed Date: 13 September 1985
Director
SCHEEPBOUWER, Adrianes Jahannes
Resigned: 15 October 1997
Appointed Date: 11 December 1996
81 years old
Director
SWARTTOUW, Francois
Resigned: 11 December 1996
Appointed Date: 20 February 1990
92 years old
Director
YATES, John Thomas
Resigned: 01 January 2004
Appointed Date: 11 December 1996
79 years old

A.C.N. 008 427 021 PTY LIMITED Events

13 Mar 2017
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths
13 Mar 2017
Details changed for a UK establishment - BR003887 Address Change P o box 99 stubbins vale mill stubbins vale road, ramsbottom, bury, lancashire, BL8 9BF,2 March 2017
08 Nov 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Full accounts made up to 31 December 2014
30 Apr 2015
Termination of appointment of Jonathan Clifford Downing as a director on 31 March 2015
...
... and 120 more events
11 Dec 1986
Company name changed tnt LIMITED\certificate issued on 11/12/86
09 Dec 1986
Company name changed thomas nationwide transport limi ted\certificate issued on 09/12/86
17 Nov 1986
Group of companies' accounts made up to 30 June 1986
09 Feb 1984
Accounts made up to 30 June 1983
09 Nov 1982
Accounts made up to 30 June 1982

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