SHARE ACCEPTANCES LIMITED
LONDON TRAVELLERS COMMERCE LIMITED INOVUS MATERIALS LIMITED

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Company number 05222569
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Jiao Jennings as a director on 2 November 2015. The most likely internet sites of SHARE ACCEPTANCES LIMITED are www.shareacceptances.co.uk, and www.share-acceptances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Share Acceptances Limited is a Private Limited Company. The company registration number is 05222569. Share Acceptances Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Share Acceptances Limited is 3rd Floor 207 Regent Street London W1b 3hh. . PYE MANAGEMENT SERVICES LIMITED is a Secretary of the company. JENNINGS, Jiao is a Director of the company. Secretary GITTINS, Magnus has been resigned. Secretary STERLING FCS LIMITED has been resigned. Secretary ADVANCE NANOTECH LTD has been resigned. Secretary ALMS LIMITED has been resigned. Secretary ASSOCIATED SUBSCRIBER SECRETARIES LIMITED has been resigned. Secretary PROFESSIONAL & GENERAL LTD has been resigned. Director BOYNE, Linden James Hastings has been resigned. Director CRITES, Richard has been resigned. Director ADVANCE NANOTECH LTD has been resigned. Director ALMS LIMITED has been resigned. Director ASSOCIATED SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PYE MANAGEMENT SERVICES LIMITED
Appointed Date: 01 September 2015
Director
JENNINGS, Jiao
Appointed Date: 02 November 2015
47 years old

Resigned Directors

Secretary
GITTINS, Magnus
Resigned: 08 May 2009
Appointed Date: 14 September 2006
Secretary
STERLING FCS LIMITED
Resigned: 04 December 2008
Appointed Date: 10 September 2008
Secretary
ADVANCE NANOTECH LTD
Resigned: 11 September 2008
Appointed Date: 14 September 2006
Secretary
ALMS LIMITED
Resigned: 01 September 2015
Appointed Date: 08 September 2009
Secretary
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Secretary
PROFESSIONAL & GENERAL LTD
Resigned: 14 September 2006
Appointed Date: 06 September 2004
Director
BOYNE, Linden James Hastings
Resigned: 02 November 2015
Appointed Date: 08 September 2009
82 years old
Director
CRITES, Richard
Resigned: 17 November 2015
Appointed Date: 02 November 2015
80 years old
Director
ADVANCE NANOTECH LTD
Resigned: 14 September 2006
Appointed Date: 06 September 2004
Director
ALMS LIMITED
Resigned: 08 September 2009
Appointed Date: 10 September 2008
Director
ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

Persons With Significant Control

Mr Linden James Hastings Boyne
Notified on: 23 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SHARE ACCEPTANCES LIMITED Events

06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Nov 2015
Appointment of Mrs Jiao Jennings as a director on 2 November 2015
18 Nov 2015
Termination of appointment of Richard Crites as a director on 17 November 2015
12 Nov 2015
Appointment of Mr Richard Crites as a director on 2 November 2015
...
... and 54 more events
24 Sep 2004
New director appointed
24 Sep 2004
Director resigned
24 Sep 2004
Secretary resigned
24 Sep 2004
Registered office changed on 24/09/04 from: 25 fieldway, wavertree garden suburb, liverpool merseyside L15 7LU
06 Sep 2004
Incorporation

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