ACIER LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4RB

Company number 05709331
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address UNIT 122, 41 OXFORD STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4RB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 99 . The most likely internet sites of ACIER LIMITED are www.acier.co.uk, and www.acier.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.5 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acier Limited is a Private Limited Company. The company registration number is 05709331. Acier Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Acier Limited is Unit 122 41 Oxford Street Leamington Spa Warwickshire Cv32 4rb. . SOUSA, Monica is a Secretary of the company. O'CALLAGHAN, Brian Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SOUSA, Monica
Appointed Date: 14 February 2006
Director
O'CALLAGHAN, Brian Martin
Appointed Date: 14 February 2006
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Mr Brian Martin O'Callaghan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ACIER LIMITED Events

25 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 99
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 99
...
... and 23 more events
10 Apr 2006
New director appointed
10 Apr 2006
New secretary appointed
10 Apr 2006
Secretary resigned
10 Apr 2006
Director resigned
14 Feb 2006
Incorporation

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