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Acasta Europe Limited, SK8 5AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACASTA EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acasta Europe Limited. The company was founded 14 years ago and was given the registration number 07270251. The firm's registered office is in CHEADLE. You can find them at 4 Station Road Station Road, Cheadle Hulme, Cheadle, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ACASTA EUROPE LIMITED
Company Number:07270251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:4 Station Road Station Road, Cheadle Hulme, Cheadle, England, SK8 5AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Station Road, Station Road, Cheadle Hulme, Cheadle, England, SK8 5AE

Director04 January 2022Active
4 Station Road, Station Road, Cheadle Hulme, Cheadle, England, SK8 5AE

Director30 November 2021Active
4 Station Road, Station Road, Cheadle Hulme, Cheadle, England, SK8 5AE

Director01 January 2018Active
4 Station Road, Station Road, Cheadle Hulme, Cheadle, England, SK8 5AE

Director01 January 2022Active
1 Riverview, Riverview, The Embankment Business Park, Heaton Mersey, Stockport, SK4 3GN

Secretary12 June 2014Active
Anglia House, 2nd Floor, Carrs Road, Cheadle, England, SK8 2LA

Secretary14 October 2014Active
4 Station Road, Station Road, Cheadle Hulme, Cheadle, England, SK8 5AE

Secretary07 July 2020Active
2nd Floor, Anglia House, Carrs Road, Cheadle, United Kingdom, SK8 2LA

Director01 May 2011Active
1, Wilby Road, Eccles, Norwich, United Kingdom, NR16 2PF

Director01 June 2010Active
1 Riverview, Riverview, The Embankment Business Park, Heaton Mersey, Stockport, England, SK4 3GN

Director01 May 2011Active
The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, England, WA3 7PQ

Director26 July 2015Active
The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, England, WA3 7PQ

Director26 July 2015Active
The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, England, WA3 7PQ

Director26 July 2015Active
4 Station Road, Station Road, Cheadle Hulme, Cheadle, England, SK8 5AE

Director17 November 2021Active
Anglia House, 2nd Floor, Carrs Road, Cheadle, England, SK8 2LA

Director28 April 2014Active
2nd Floor Anglia House, Carrs Road, Cheadle, England, SK8 2AJ

Director28 April 2014Active
4 Station Road, Station Road, Cheadle Hulme, Cheadle, England, SK8 5AE

Director01 November 2021Active
Anglia House, 2nd Floor, Carrs Road, Cheadle, England, SK8 2LA

Director01 December 2017Active
4 Station Road, Station Road, Cheadle Hulme, Cheadle, England, SK8 5AE

Director01 February 2013Active

People with Significant Control

Mrs Nicola Anne Done-Orrell
Notified on:01 November 2021
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:4 Station Road, Station Road, Cheadle, England, SK8 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Daniel Done
Notified on:01 November 2021
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:4 Station Road, Station Road, Cheadle, England, SK8 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lea Anne Done-Jackson
Notified on:01 November 2021
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:4 Station Road, Station Road, Cheadle, England, SK8 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Keith William Wardell
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:4 Station Road, Station Road, Cheadle, England, SK8 5AE
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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