ACA FORWARDING LIMITED
BELFAST


Company number NI601072
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address 20 ADELAIDE STREET, BELFAST, COUNTY ANTRIM, BT2 8GD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ACA FORWARDING LIMITED are www.acaforwarding.co.uk, and www.aca-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Aca Forwarding Limited is a Private Limited Company. The company registration number is NI601072. Aca Forwarding Limited has been working since 26 October 2009. The present status of the company is Active. The registered address of Aca Forwarding Limited is 20 Adelaide Street Belfast County Antrim Bt2 8gd. . WALLACE, James is a Secretary of the company. MCMEEL, Francis is a Director of the company. WALLACE, James is a Director of the company. Secretary CALLANAN, Gerry has been resigned. Director CALLANAN, Gerry has been resigned. Director CALLANAN, John has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
WALLACE, James
Appointed Date: 27 October 2009
Director
MCMEEL, Francis
Appointed Date: 27 October 2009
41 years old
Director
WALLACE, James
Appointed Date: 27 October 2009
58 years old

Resigned Directors

Secretary
CALLANAN, Gerry
Resigned: 27 October 2009
Appointed Date: 26 October 2009
Director
CALLANAN, Gerry
Resigned: 27 October 2009
Appointed Date: 26 October 2009
77 years old
Director
CALLANAN, John
Resigned: 27 October 2009
Appointed Date: 26 October 2009
49 years old

Persons With Significant Control

Mr James Philip Wallace
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Mcmeel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACA FORWARDING LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
10 Nov 2010
Termination of appointment of Gerry Callanan as a director
10 Nov 2010
Appointment of Mr James Wallace as a director
10 Nov 2010
Termination of appointment of Gerry Callanan as a secretary
10 Nov 2010
Termination of appointment of John Callanan as a director
26 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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