ACG JOINT COMPANY LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AF

Company number 05749162
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3 . The most likely internet sites of ACG JOINT COMPANY LIMITED are www.acgjointcompany.co.uk, and www.acg-joint-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Acg Joint Company Limited is a Private Limited Company. The company registration number is 05749162. Acg Joint Company Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Acg Joint Company Limited is 79 High Street Eton Windsor Berkshire Sl4 6af. . STEVEN ALFRED, Hurrell is a Secretary of the company. PHIPPEN, Kent William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCINTEER, Warren Hill has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEVEN ALFRED, Hurrell
Appointed Date: 20 March 2006

Director
PHIPPEN, Kent William
Appointed Date: 20 March 2006
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 March 2006
Appointed Date: 20 March 2006

Director
MCINTEER, Warren Hill
Resigned: 15 December 2011
Appointed Date: 20 March 2006
66 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 March 2006
Appointed Date: 20 March 2006

Persons With Significant Control

Mr Kent William Phippen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ACG JOINT COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3

25 Jan 2016
Accounts for a small company made up to 31 March 2015
27 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 3

...
... and 29 more events
02 Nov 2006
New secretary appointed
27 Oct 2006
New director appointed
30 Mar 2006
Director resigned
30 Mar 2006
Secretary resigned
20 Mar 2006
Incorporation