This company is commonly known as Acal Supply Chain Limited. The company was founded 32 years ago and was given the registration number 02664347. The firm's registered office is in GUILDFORD. You can find them at 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | ACAL SUPPLY CHAIN LIMITED |
|---|---|---|
| Company Number | : | 02664347 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1991 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, GU2 7AH | Secretary | 04 December 2019 | Active |
| 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, GU2 7AH | Director | 17 December 2019 | Active |
| 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, England, GU2 7AH | Director | 19 October 2010 | Active |
| 24, Malthouse Close, Church Crookham, GU52 6TB | Secretary | 01 March 1999 | Active |
| Bikshotellaan 242, Boreerhout 2200, | Secretary | - | Active |
| 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, GU2 7AH | Secretary | 04 December 2019 | Active |
| 1 Fortrose Close, College Town, Sandhurst, GU47 0XF | Secretary | 22 April 2004 | Active |
| 36 Derwent Close, Cove, Farnborough, GU14 0JT | Secretary | 01 May 2007 | Active |
| 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, GU2 7AH | Secretary | 01 April 2017 | Active |
| Willem Buytewechstraat 86b, Rotterdam 3027 Bp, Holland, | Secretary | 01 January 1995 | Active |
| Wychwood Cottages, Somerton, Oxford, United Kingdom, OX25 6NB | Secretary | 02 September 2019 | Active |
| 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, England, GU2 7AH | Secretary | 11 January 2013 | Active |
| 4 Maynards Wood, Reading Road Chineham, Basingstoke, RG24 8DP | Secretary | 30 June 1997 | Active |
| 50 Symor Drive, Convent Station, New Jersey 07961, Usa, | Director | 01 January 1995 | Active |
| White Lodge, 3 Whitehall Road, Sale, M33 3WJ | Director | 26 March 2009 | Active |
| 16 Andeferas Road, Saxon Fields, Andover, SP10 4NF | Director | 01 April 2003 | Active |
| Azalealaan 18, Kontich 2550, Belgium, FOREIGN | Director | 01 January 1995 | Active |
| 24, Malthouse Close, Church Crookham, GU52 6TB | Director | 07 January 2009 | Active |
| 24, Malthouse Close, Church Crookham, GU52 6TB | Director | 01 October 1999 | Active |
| Bikshotellaan 242, Boreerhout 2200, | Director | - | Active |
| 1 Fortrose Close, College Town, Sandhurst, GU47 0XF | Director | 22 April 2004 | Active |
| 36 Derwent Close, Cove, Farnborough, GU14 0JT | Director | 01 November 2007 | Active |
| 21 Mickle Hill, Little Sandhurst, GU47 8QP | Director | 01 July 2008 | Active |
| 24 Frame Lane, Doseley, Telford, TF4 3BH | Director | 26 March 2009 | Active |
| 24 Frame Lane, Doseley, Telford, TF4 3BH | Director | 21 November 1997 | Active |
| Mossfield House, Old Moss Lane, Stapleford, Tarvin, CH3 8HN | Director | 26 March 2009 | Active |
| 18 Westmorland Close, Wokingham, RG41 3AZ | Director | 30 June 1997 | Active |
| 139 Smiths Lane, Windsor, SL4 5PF | Director | 01 August 1997 | Active |
| Prinseheuvellaan 30, Maarn, Holland, 3951 VC | Director | 05 September 1996 | Active |
| Willem Buytewechstraat 86b, Rotterdam 3027 Bp, Holland, | Director | 01 January 1995 | Active |
| 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, England, GU2 7AH | Director | 03 January 2013 | Active |
| 2,, Chancellor Court, Occam Road Surrey Research Park, Guildford, England, GU2 7AH | Director | 26 February 2010 | Active |
| Dunk 52, Lier, Belgium, | Director | 01 September 1996 | Active |
| 10 Westway, Guiseley, Leeds, LS20 8JX | Director | - | Active |
| 4 Maynards Wood, Reading Road Chineham, Basingstoke, RG24 8DP | Director | 30 June 1997 | Active |
| Discoverie Group Plc | ||
| Notified on | : | 29 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Occam Road, Guildford, England, GU2 7AH |
| Nature of control | : |
|
| Eurosensor Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Chancellor Court, Surrey Research Park, United Kingdom, GU2 7AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-02 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-21 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-03 | Officers | Termination secretary company with name termination date. | Download |
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