Company number NI617471
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address C/O DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, COUNTY ANTRIM, BT7 1SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Mr Christopher Marsden on 1 March 2017; Statement of capital following an allotment of shares on 9 January 2017
GBP 102
. The most likely internet sites of ACS WIND CARE LIMITED are www.acswindcare.co.uk, and www.acs-wind-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Acs Wind Care Limited is a Private Limited Company.
The company registration number is NI617471. Acs Wind Care Limited has been working since 21 March 2013.
The present status of the company is Active. The registered address of Acs Wind Care Limited is C O Dnt Chartered Accountants Ormeau House 91 97 Ormeau Road Belfast County Antrim Bt7 1sh. . MARSDEN, Adrian is a Director of the company. MARSDEN, Christopher is a Director of the company. MARSDEN, Jonathan William is a Director of the company. Director ADAMS, Chris has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
ADAMS, Chris
Resigned: 21 March 2013
Appointed Date: 21 March 2013
47 years old
Persons With Significant Control
Mr Adrian Marsden
Notified on: 21 March 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Marsden
Notified on: 21 March 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan William Marsden
Notified on: 21 March 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACS WIND CARE LIMITED Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Director's details changed for Mr Christopher Marsden on 1 March 2017
21 Mar 2017
Statement of capital following an allotment of shares on 9 January 2017
13 Jan 2017
Appointment of Mr Jonathan William Marsden as a director on 9 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 4 more events
21 Mar 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
20 May 2013
Termination of appointment of Chris Adams as a director
20 May 2013
Appointment of Mr Adrian Marsden as a director
20 May 2013
Appointment of Mr Christopher Marsden as a director
21 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted