AC IMPORTERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ac Importers Limited. The company was founded 9 years ago and was given the registration number 09541534. The firm's registered office is in CLEETHORPES. You can find them at 36 High Street, , Cleethorpes, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | AC IMPORTERS LIMITED |
|---|
| Company Number | : | 09541534 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 April 2015 |
|---|
| End of financial year | : | 30 April 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46900 - Non-specialised wholesale trade
|
|---|
Office Address & Contact
| Registered Address | : | 36 High Street, Cleethorpes, England, DN35 8JN |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 28-30, Whites Road, Cleethorpes, United Kingdom, DN35 8RN | Director | 04 July 2022 | Active |
| 107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER | Director | 14 April 2015 | Active |
| 107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER | Director | 20 April 2015 | Active |
People with Significant Control
| Mr Simon Peter Harrison |
| Notified on | : | 10 August 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 28-30, Whites Road, Cleethorpes, United Kingdom, DN35 8RN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Ma Holdings 2021 Ltd |
| Notified on | : | 02 November 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Mark Joseph Cannon |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1956 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 107 Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Andrew Mcquillan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 107 Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)