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ACENTA PROPERTY LIMITED

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

This company is commonly known as Acenta Property Limited. The company was founded 13 years ago and was given the registration number 07435702. The firm's registered office is in WILLENHALL. You can find them at Planetary Road, , Willenhall, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ACENTA PROPERTY LIMITED
Company Number:07435702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Planetary Road, Willenhall, West Midlands, WV13 3SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

Director31 August 2022Active
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

Director26 September 2018Active
Planetary Road, Willenhall, WV13 3SW

Secretary31 October 2018Active
Wells Farm, Bailey Lane, Hewelsfield, Lydney, United Kingdom, GL15 6XE

Secretary06 January 2011Active
Planetary Road, Willenhall, United Kingdom, WV13 3SW

Director06 January 2011Active
Planetary Road, Willenhall, England, WV13 3SW

Director20 June 2011Active
33, Cavendish Square, London, England, W1G 0PW

Director05 July 2018Active
Planetary Road, Willenhall, WV13 3SW

Director31 July 2019Active
67, Cadman Crescent, Wolverhampton, United Kingdom, WV10 0SH

Director10 November 2010Active
Wells Farm, Bailey Lane, Hewelsfield, Lydney, United Kingdom, GL15 6XE

Director06 January 2011Active
3, Whitehall Quay, Leeds, England, LS1 4BF

Director07 September 2011Active

People with Significant Control

Aar Tee Holdings Pte. Ltd
Notified on:05 July 2018
Status:Active
Country of residence:Singapore
Address:3, Philips Street, Royal Group Building, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aar Tee Industries Holdings Pte Ltd
Notified on:05 July 2018
Status:Active
Country of residence:Singapore
Address:171, 171 Tras Street, Singapore, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Acenta Steel Group Limited
Notified on:05 July 2018
Status:Active
Country of residence:England
Address:Acenta Steel, Planetary Road, Willenhall, England, WV13 3SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tarlok Singh
Notified on:09 November 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:67, Cadman Crescent, Wolverhampton, England, WV10 0SH
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

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