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ACIS DISTRIBUTION SERVICES LTD

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

This company is commonly known as Acis Distribution Services Ltd. The company was founded 16 years ago and was given the registration number 06642903. The firm's registered office is in WARWICK. You can find them at Unit 1a Budbrooke Road, Budbrooke Industrial Estate, Warwick, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:ACIS DISTRIBUTION SERVICES LTD
Company Number:06642903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 1a Budbrooke Road, Budbrooke Industrial Estate, Warwick, England, CV34 5XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jws, Hopper Hill Road, Eastfield, Scarborough, England, YO11 3YS

Director20 August 2021Active
Jws, Hopper Hill Road, Scarborough Business Park, Scarborough, United Kingdom, YO11 3YS

Director01 June 2023Active
Jws, Hopper Hill Road, Eastfield, Scarborough, England, YO11 3YS

Director20 August 2021Active
Jws, Hopper Hill Road, Eastfield, Scarborough, England, YO11 3YS

Director01 August 2023Active
Jws, Hopper Hill Road, Eastfield, Scarborough, England, YO11 3YS

Director20 August 2021Active
Jws, Hopper Hill Road, Eastfield, Scarborough, England, YO11 3YS

Director20 August 2021Active
Jws, Hopper Hill Road, Eastfield, Scarborough, England, YO11 3YS

Director20 August 2021Active
Jws, Hopper Hill Road, Eastfield, Scarborough, England, YO11 3YS

Director20 August 2021Active
Longways End, Warwick Road, Kineton, CV35 0HN

Director10 July 2008Active
Jws, Hopper Hill Road, Eastfield, Scarborough, England, YO11 3YS

Director20 August 2021Active

People with Significant Control

Acis Ltd
Notified on:22 July 2024
Status:Active
Country of residence:England
Address:Jws, Hopper Hill Road, Scarborough, England, YO11 3YS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Anthony O'Neill
Notified on:10 July 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Jws, Hopper Hill Road, Scarborough, England, YO11 3YS
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 (3 months remaining)

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