ACHESON CONSTRUCTION LIMITED
DORCHESTER


Company number 02252129
Status Active
Incorporation Date 5 May 1988
Company Type Private Limited Company
Address 2 A RAILWAY TRIANGLE, INDUSTRIAL ESTATE, DORCHESTER, DORSET, DT1 2 PJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Robert Digby James Acheson as a secretary on 1 July 2016; Appointment of Mr Douglas Willcock as a director on 1 July 2016. The most likely internet sites of ACHESON CONSTRUCTION LIMITED are www.achesonconstruction.co.uk, and www.acheson-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Acheson Construction Limited is a Private Limited Company. The company registration number is 02252129. Acheson Construction Limited has been working since 05 May 1988. The present status of the company is Active. The registered address of Acheson Construction Limited is 2 A Railway Triangle Industrial Estate Dorchester Dorset Dt1 2 Pj. . MURPHY, Susan Anne is a Secretary of the company. ACHESON, Robert Digby James is a Director of the company. DRYSDALE, Marcus Andre is a Director of the company. JOHNSON, Colin is a Director of the company. SURCOUF, Lloyd Ernest is a Director of the company. WILLCOCK, Douglas is a Director of the company. Secretary ACHESON, Robert Digby James has been resigned. Secretary ACHESON, Robert Digby James has been resigned. Secretary SURCOUF, Lloyd Ernest has been resigned. Director MAHER, Paul Daniel has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MURPHY, Susan Anne
Appointed Date: 01 July 2016
Director
ACHESON, Robert Digby James

76 years old
Director
DRYSDALE, Marcus Andre
Appointed Date: 01 January 2001
54 years old
Director
JOHNSON, Colin
Appointed Date: 24 March 2011
73 years old
Director
SURCOUF, Lloyd Ernest

80 years old
Director
WILLCOCK, Douglas
Appointed Date: 01 July 2016
56 years old

Resigned Directors

Secretary
ACHESON, Robert Digby James
Resigned: 01 July 2016
Appointed Date: 01 January 2009
Secretary
ACHESON, Robert Digby James
Resigned: 01 January 1999
Secretary
SURCOUF, Lloyd Ernest
Resigned: 01 January 2009
Appointed Date: 01 January 1999
Director
MAHER, Paul Daniel
Resigned: 09 April 2009
Appointed Date: 24 January 2006
63 years old

Persons With Significant Control

Lmr Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACHESON CONSTRUCTION LIMITED Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
11 Jul 2016
Termination of appointment of Robert Digby James Acheson as a secretary on 1 July 2016
11 Jul 2016
Appointment of Mr Douglas Willcock as a director on 1 July 2016
11 Jul 2016
Appointment of Mrs Susan Anne Murphy as a secretary on 1 July 2016
16 May 2016
Total exemption small company accounts made up to 29 December 2015
...
... and 95 more events
15 Dec 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1988
Accounting reference date notified as 30/09
14 Jun 1988
Secretary resigned;new secretary appointed
14 Jun 1988
Director resigned;new director appointed
05 May 1988
Incorporation

ACHESON CONSTRUCTION LIMITED Charges

6 January 1999
Debenture
Delivered: 13 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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