ACP GLOBAL SECURITY LIMITED
CARRICKFERGUS


Company number NI070665
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address 123C STATION ROAD,, GREENISLAND, CARRICKFERGUS, COUNTY ANTRIM, BT38 8UN
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 450,100 . The most likely internet sites of ACP GLOBAL SECURITY LIMITED are www.acpglobalsecurity.co.uk, and www.acp-global-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Acp Global Security Limited is a Private Limited Company. The company registration number is NI070665. Acp Global Security Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Acp Global Security Limited is 123c Station Road Greenisland Carrickfergus County Antrim Bt38 8un. . MCDONALD, Lawson is a Secretary of the company. BEDDOWS, John is a Director of the company. DAVID, Peter John is a Director of the company. FRANCIS, Carl Douglas is a Director of the company. MAGEE, Michael James is a Director of the company. MCCARTNEY, Terence Hugh is a Director of the company. MCDONALD, Lawson is a Director of the company. MOORE, John Joseph is a Director of the company. SMITH, Anthony Norman is a Director of the company. TODD, James is a Director of the company. WILLIAMSON, Marion Iris is a Director of the company. Secretary L& B SECRETARIAL LIMITED has been resigned. Director EAKIN, Adrian Daniel has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Secretary
MCDONALD, Lawson
Appointed Date: 29 October 2008
Director
BEDDOWS, John
Appointed Date: 29 October 2008
88 years old
Director
DAVID, Peter John
Appointed Date: 07 July 2010
63 years old
Director
FRANCIS, Carl Douglas
Appointed Date: 07 July 2010
66 years old
Director
MAGEE, Michael James
Appointed Date: 29 October 2008
62 years old
Director
MCCARTNEY, Terence Hugh
Appointed Date: 29 October 2008
80 years old
Director
MCDONALD, Lawson
Appointed Date: 29 October 2008
82 years old
Director
MOORE, John Joseph
Appointed Date: 29 October 2008
68 years old
Director
SMITH, Anthony Norman
Appointed Date: 07 July 2010
71 years old
Director
TODD, James
Appointed Date: 07 July 2010
78 years old
Director
WILLIAMSON, Marion Iris
Appointed Date: 07 July 2010
66 years old

Resigned Directors

Secretary
L& B SECRETARIAL LIMITED
Resigned: 29 October 2008
Appointed Date: 30 September 2008
Director
EAKIN, Adrian Daniel
Resigned: 29 October 2008
Appointed Date: 30 September 2008
54 years old

ACP GLOBAL SECURITY LIMITED Events

18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 450,100
16 Nov 2015
Director's details changed for Mr Lawson Mcdonald on 1 September 2015
16 Nov 2015
Secretary's details changed for Mr Lawson Mcdonald on 1 September 2015
...
... and 34 more events
12 Nov 2008
Return of allot of shares
12 Nov 2008
Not of incr in nom cap
06 Nov 2008
Cert change
06 Nov 2008
Resolution to change name
30 Sep 2008
Incorporation

ACP GLOBAL SECURITY LIMITED Charges

29 May 2009
Debenture
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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