This company is commonly known as A.c. Special Projects Limited. The company was founded 38 years ago and was given the registration number 01935714. The firm's registered office is in HIGH WYCOMBE. You can find them at Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire. This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | A.C. SPECIAL PROJECTS LIMITED |
|---|---|---|
| Company Number | : | 01935714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 1985 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Centauri House, Hillbottom Road, High Wycombe, HP12 4HQ | Director | 01 April 2015 | Active |
| Centauri House, Hillbottom Road, High Wycombe, HP12 4HQ | Director | 09 December 2003 | Active |
| Centauri House, Hillbottom Road, High Wycombe, HP12 4HQ | Director | 27 November 2018 | Active |
| Centauri House, Hillbottom Road, High Wycombe, HP12 4HQ | Director | 12 January 2012 | Active |
| 41 Marlow Road, Stokenchurch, High Wycombe, HP14 3QS | Secretary | 09 December 2003 | Active |
| Little Kimble Lodge, Little Kimble, Aylesbury, HP17 0XL | Secretary | - | Active |
| Centauri House, Hillbottom Road, High Wycombe, HP12 4HQ | Secretary | 12 January 2012 | Active |
| 8 Oaks Wood Drive, Darton, Barnsley, S75 5PT | Secretary | 25 May 2007 | Active |
| Centauri House, Hillbottom Road, Sands Industrial Es, High Wycombe, HP12 4HQ | Corporate Secretary | 12 February 2003 | Active |
| White House Farm, Kiln Lane Lacey Green, Princes Risborough, HP27 0PX | Director | - | Active |
| 36, Mount Close, High Wycombe, United Kingdom, HP12 3PE | Director | 25 July 2007 | Active |
| 61 Southfield Road, Downley, High Wycombe, HP13 5JZ | Director | 09 December 2003 | Active |
| Cobstone Mill, Ibstone, High Wycombe, HP14 3YB | Director | - | Active |
| A.C. Worldwide Group Limited | ||
| Notified on | : | 12 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Centauri House, Hillbottom Road, High Wycombe, United Kingdom, HP12 4HQ |
| Nature of control | : |
|
| A.C. Lighting (Holdings) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Centauri House, Hillbottom Road, High Wycombe, England, HP12 4HQ |
| Nature of control | : |
|
| Mr Lance Newton Bromhead | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Address | : | Centauri House, High Wycombe, HP12 4HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-06 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Officers | Change person director company with change date. | Download |
| 2018-11-27 | Officers | Appoint person director company with name date. | Download |
| 2018-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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