ACRUX LIMITED
ST HELIER


Company number FC024105
Status Active
Incorporation Date 15 July 2002
Company Type Other company type
Address TEMPLAR HOUSE, DON ROAD, ST HELIER, JERSEY, CHANNEL ISLANDS
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Paul Gijsbert Beiboer as a director on 22 March 2016; Appointment of Ms Tamira Suzanne Treffers-Herrera as a director on 11 October 2016; Appointment of Tamira Suzanne Treffers-Herrera as a person authorised to represent UK establishment BR006730 on 11 October 2016.. The most likely internet sites of ACRUX LIMITED are www.acrux.co.uk, and www.acrux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Acrux Limited is a Other company type. The company registration number is FC024105. Acrux Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Acrux Limited is Templar House Don Road St Helier Jersey Channel Islands. . AL-AUJALLI, Nada Abdul Hafidh Salim is a Secretary of the company. ADAM, Tim Nigel is a Director of the company. STRAATHOF, Anna Maria is a Director of the company. TAM, Denny Tak Keung is a Director of the company. TAYLOR, Kevin Ryan is a Director of the company. TREFFERS-HERRERA, Tamira Suzanne is a Director of the company. Secretary BAIKIE, Nicholas John has been resigned. Secretary HOUGHTON, Shirley has been resigned. Secretary TAYLOR, Kevin Ryan has been resigned. Director BEIBOER, Paul Gijsbert has been resigned. Director DU PON, Berend Willem has been resigned. Director EDMONDS, Nicholas Charles has been resigned. Director OOMS, Maarten Bastiaan has been resigned. Director OWEN, Bryn Eiron has been resigned. Director RICHARDS, David John has been resigned. Director SENIOR, Andrew James has been resigned. Director VAN BALLEGOOIJEN, Ronald Edwin has been resigned.


Current Directors

Secretary
AL-AUJALLI, Nada Abdul Hafidh Salim
Appointed Date: 21 August 2013

Director
ADAM, Tim Nigel
Appointed Date: 07 May 2014
60 years old

Director
STRAATHOF, Anna Maria
Appointed Date: 18 May 2015
63 years old

Director
TAM, Denny Tak Keung
Appointed Date: 21 August 2013
52 years old

Director
TAYLOR, Kevin Ryan
Appointed Date: 23 September 2002
54 years old

Director
TREFFERS-HERRERA, Tamira Suzanne
Appointed Date: 11 October 2016
64 years old

Resigned Directors

Secretary
BAIKIE, Nicholas John
Resigned: 21 August 2013
Appointed Date: 26 February 2004

Secretary
HOUGHTON, Shirley
Resigned: 03 April 2003
Appointed Date: 23 September 2002

Secretary
TAYLOR, Kevin Ryan
Resigned: 26 February 2004
Appointed Date: 09 October 2003

Director
BEIBOER, Paul Gijsbert
Resigned: 22 March 2016
Appointed Date: 07 May 2014
64 years old

Director
DU PON, Berend Willem
Resigned: 22 November 2002
Appointed Date: 23 September 2002
78 years old

Director
EDMONDS, Nicholas Charles
Resigned: 11 June 2008
Appointed Date: 23 September 2002
59 years old

Director
OOMS, Maarten Bastiaan
Resigned: 10 December 2012
Appointed Date: 30 November 2009
56 years old

Director
OWEN, Bryn Eiron
Resigned: 19 May 2005
Appointed Date: 23 September 2002
64 years old

Director
RICHARDS, David John
Resigned: 03 February 2004
Appointed Date: 22 November 2002
74 years old

Director
SENIOR, Andrew James
Resigned: 15 October 2013
Appointed Date: 18 May 2005
69 years old

Director
VAN BALLEGOOIJEN, Ronald Edwin
Resigned: 03 July 2013
Appointed Date: 07 December 2011
59 years old

ACRUX LIMITED Events

09 Feb 2017
Termination of appointment of Paul Gijsbert Beiboer as a director on 22 March 2016
31 Oct 2016
Appointment of Ms Tamira Suzanne Treffers-Herrera as a director on 11 October 2016
31 Oct 2016
Appointment of Tamira Suzanne Treffers-Herrera as a person authorised to represent UK establishment BR006730 on 11 October 2016.
24 May 2016
Full accounts made up to 31 December 2015
05 Jun 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
23 Sep 2002
BR006730 pr appointed taylor kevin ryan 12 westerdale road greenwich london SE10 0LN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Sep 2002
BR006730 pr appointed du pon berend willem the dykeries eastbury lane, compton guildford surrey GU3 1EE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Sep 2002
BR006730 pr appointed owen bryn eiron 132 thurleigh road london SW12 8TU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Sep 2002
BR006730 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Sep 2002
Initial branch registration