ACETATE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 04504317
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Gregory Robert John Davis as a director on 20 February 2017; Termination of appointment of William Robert Hawes as a director on 20 February 2017; Appointment of Mr. Walter Carl Gustav Stresemann as a director on 20 February 2017. The most likely internet sites of ACETATE LIMITED are www.acetate.co.uk, and www.acetate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acetate Limited is a Private Limited Company. The company registration number is 04504317. Acetate Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Acetate Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. STRESEMANN, Walter Carl Gustav is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director HAWES, William Robert has been resigned. Director ANNAN LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 30 July 2009
Director
STRESEMANN, Walter Carl Gustav
Appointed Date: 20 February 2017
70 years old

Resigned Directors

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 30 July 2009
Appointed Date: 08 August 2002
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2002
Appointed Date: 06 August 2002
Director
DAVIS, Gregory Robert John
Resigned: 20 February 2017
Appointed Date: 30 July 2009
65 years old
Director
HAWES, William Robert
Resigned: 20 February 2017
Appointed Date: 30 July 2009
81 years old
Director
ANNAN LIMITED
Resigned: 30 July 2009
Appointed Date: 08 August 2002
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 08 August 2002
Appointed Date: 06 August 2002

ACETATE LIMITED Events

27 Feb 2017
Termination of appointment of Gregory Robert John Davis as a director on 20 February 2017
27 Feb 2017
Termination of appointment of William Robert Hawes as a director on 20 February 2017
27 Feb 2017
Appointment of Mr. Walter Carl Gustav Stresemann as a director on 20 February 2017
28 Jan 2017
Compulsory strike-off action has been discontinued
25 Jan 2017
Total exemption full accounts made up to 31 December 2015
...
... and 54 more events
20 Aug 2002
Director resigned
20 Aug 2002
Secretary resigned
20 Aug 2002
New secretary appointed
20 Aug 2002
New director appointed
06 Aug 2002
Incorporation

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