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ACR BELGIUM LTD

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

This company is commonly known as Acr Belgium Ltd. The company was founded 15 years ago and was given the registration number 06779397. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ACR BELGIUM LTD
Company Number:06779397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, The Point, Swallowfields, Welwyn Garden City, United Kingdom, AL7 1WL

Corporate Secretary06 April 2017Active
87, 8000, Brugge, Belgium,

Director03 March 2016Active
Langven 8, Ham, Belgium,

Secretary23 December 2008Active
283, Maalse Steenweg, Belgium, Belgium,

Director01 January 2012Active
Autobaan 4, Loppem, Belgium,

Director23 December 2008Active

People with Significant Control

Mr Pascal Jean Ryffranck
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:Belgian
Country of residence:Belgium
Address:87, Monnikenwerve, 8000 Brugge, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

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2023-06-27Officers

Change person director company with change date.

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2023-06-07Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-14Officers

Change corporate secretary company with change date.

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2022-10-14Address

Change registered office address company with date old address new address.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Accounts

Accounts with accounts type micro entity.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Officers

Change corporate secretary company with change date.

Download
2020-03-09Accounts

Accounts with accounts type micro entity.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Address

Change registered office address company with date old address new address.

Download
2019-03-25Accounts

Accounts with accounts type micro entity.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Officers

Appoint corporate secretary company with name date.

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2017-07-04Officers

Termination secretary company with name termination date.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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