ACETRON LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1RL

Company number 03448478
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address 145 PRAED STREET, PADDINGTON, LONDON, W2 1RL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of ACETRON LIMITED are www.acetron.co.uk, and www.acetron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acetron Limited is a Private Limited Company. The company registration number is 03448478. Acetron Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Acetron Limited is 145 Praed Street Paddington London W2 1rl. . MAHER, Zuzanna is a Secretary of the company. ELSABBAGH, Ashraf is a Director of the company. MAHER, Alaa is a Director of the company. Secretary ABDELKADER, Rachid has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary POULAKAS, Eugene has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director POULAKAS, Andreas has been resigned. Director POULAKAS, Eugene has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAHER, Zuzanna
Appointed Date: 27 January 2004

Director
ELSABBAGH, Ashraf
Appointed Date: 01 November 2014
59 years old

Director
MAHER, Alaa
Appointed Date: 08 December 1997
54 years old

Resigned Directors

Secretary
ABDELKADER, Rachid
Resigned: 27 January 2004
Appointed Date: 31 May 2000

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 08 December 1997
Appointed Date: 13 October 1997

Secretary
POULAKAS, Eugene
Resigned: 31 May 2000
Appointed Date: 08 December 1997

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 December 1997
Appointed Date: 13 October 1997

Director
POULAKAS, Andreas
Resigned: 31 May 2000
Appointed Date: 08 December 1997
63 years old

Director
POULAKAS, Eugene
Resigned: 30 May 2000
Appointed Date: 08 December 1997
61 years old

Persons With Significant Control

Mr Alaa Maher
Notified on: 11 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACETRON LIMITED Events

20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Appointment of Mr Ashraf Elsabbagh as a director on 1 November 2014
...
... and 44 more events
16 Dec 1997
New secretary appointed;new director appointed
16 Dec 1997
New director appointed
16 Dec 1997
Secretary resigned
16 Dec 1997
Director resigned
13 Oct 1997
Incorporation

Official Credit Report
about this company

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