ACME FABRICATIONS LIMITED
RSH FX LIMITED RYAGLEN LTD

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Company number 05932920
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of ACME FABRICATIONS LIMITED are www.acmefabrications.co.uk, and www.acme-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Acme Fabrications Limited is a Private Limited Company. The company registration number is 05932920. Acme Fabrications Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Acme Fabrications Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. ALLEN, Christian Michael is a Director of the company. LOWE, Alan Roland is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HOCKINGS, Timothy John has been resigned. Director MOSHEIM, Barry Allan has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
Director
ALLEN, Christian Michael
Appointed Date: 21 July 2014
49 years old
Director
LOWE, Alan Roland
Appointed Date: 21 July 2014
69 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 18 September 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 September 2006
Appointed Date: 12 September 2006
Director
HOCKINGS, Timothy John
Resigned: 04 August 2014
Appointed Date: 18 September 2006
63 years old
Director
MOSHEIM, Barry Allan
Resigned: 04 August 2014
Appointed Date: 18 September 2006
58 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

The Acme Facilities Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACME FABRICATIONS LIMITED Events

15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
14 May 2015
Accounts for a dormant company made up to 31 December 2014
29 Apr 2015
Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015
...
... and 31 more events
10 Oct 2006
Director resigned
10 Oct 2006
New director appointed
10 Oct 2006
Registered office changed on 10/10/06 from: regent house 316 beulah hill london SE19 3HF
09 Oct 2006
Company name changed ryaglen LTD\certificate issued on 09/10/06
12 Sep 2006
Incorporation

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