AC ENGINEERING (BYFLEET) LIMITED
SURREY

Hellopages » Surrey » Woking » GU22 9HW
Company number 04736551
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 22 FAIRFAX ROAD, OLD WOKING, SURREY, GU22 9HW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of AC ENGINEERING (BYFLEET) LIMITED are www.acengineeringbyfleet.co.uk, and www.ac-engineering-byfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Sunningdale Rail Station is 7.1 miles; to Bagshot Rail Station is 7.5 miles; to Milford (Surrey) Rail Station is 10.7 miles; to Feltham Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ac Engineering Byfleet Limited is a Private Limited Company. The company registration number is 04736551. Ac Engineering Byfleet Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Ac Engineering Byfleet Limited is 22 Fairfax Road Old Woking Surrey Gu22 9hw. . CLARK, Alex Duncan is a Director of the company. CLARK, Kanyarat is a Director of the company. Secretary CLARK, Alex Duncan has been resigned. Secretary CLARK, Kanyarat has been resigned. Secretary CROOK, John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
CLARK, Alex Duncan
Appointed Date: 16 April 2003
58 years old
Director
CLARK, Kanyarat
Appointed Date: 30 November 2015
51 years old

Resigned Directors

Secretary
CLARK, Alex Duncan
Resigned: 31 March 2004
Appointed Date: 16 April 2003
Secretary
CLARK, Kanyarat
Resigned: 30 November 2015
Appointed Date: 01 April 2004
Secretary
CROOK, John
Resigned: 14 December 2005
Appointed Date: 31 March 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Mr Alex Duncan Clark
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kanyarat Clark
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AC ENGINEERING (BYFLEET) LIMITED Events

20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Termination of appointment of Kanyarat Clark as a secretary on 30 November 2015
...
... and 35 more events
07 May 2003
New director appointed
26 Apr 2003
Secretary resigned
26 Apr 2003
Director resigned
26 Apr 2003
Registered office changed on 26/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Apr 2003
Incorporation

AC ENGINEERING (BYFLEET) LIMITED Charges

9 October 2013
Charge code 0473 6551 0002
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
8 June 2006
All assets debenture
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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