This company is commonly known as Acetech Holdings Limited. The company was founded 5 years ago and was given the registration number 11828822. The firm's registered office is in BARROW HAVEN. You can find them at New Green Farm, Marsh Lane, Barrow Haven, North Lincolnshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | ACETECH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11828822 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Green Farm, Marsh Lane, Barrow Haven, North Lincolnshire, England, DN19 7ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Green Farm, Marsh Lane, Barrow Haven, England, DN19 7ES | Director | 27 March 2019 | Active |
| New Green Farm, Marsh Lane, Barrow Haven, England, DN19 7ES | Director | 26 April 2019 | Active |
| Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD | Director | 15 February 2019 | Active |
| Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD | Corporate Director | 15 February 2019 | Active |
| Joanne Douglas | ||
| Notified on | : | 31 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | New Green Farm, Marsh Lane, Barrow Haven, England, DN19 7ES |
| Nature of control | : |
|
| Mr Andrew Stephen Douglas | ||
| Notified on | : | 27 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | New Green Farm, Marsh Lane, Barrow Haven, England, DN19 7ES |
| Nature of control | : |
|
| Lupfaw Formations Limited | ||
| Notified on | : | 15 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type medium. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-30 | Resolution | Resolution. | Download |
| 2022-06-30 | Incorporation | Memorandum articles. | Download |
| 2022-06-29 | Incorporation | Memorandum articles. | Download |
| 2022-06-27 | Capital | Capital name of class of shares. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-09 | Incorporation | Memorandum articles. | Download |
| 2021-06-09 | Incorporation | Memorandum articles. | Download |
| 2021-06-09 | Resolution | Resolution. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Accounts | Change account reference date company previous extended. | Download |
| 2019-12-10 | Resolution | Resolution. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Resolution | Resolution. | Download |
| 2019-05-14 | Capital | Capital allotment shares. | Download |
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