This company is commonly known as Acre 653 Limited. The company was founded 21 years ago and was given the registration number 04579745. The firm's registered office is in SHIREBROOK. You can find them at Unit A, Brook Park East, Shirebrook, . This company's SIC code is 74990 - Non-trading company.
Name | : | ACRE 653 LIMITED |
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Company Number | : | 04579745 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 01 November 2002 |
End of financial year | : | 30 April 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit A, Brook Park East, Shirebrook, NG20 8RY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Secretary | 01 July 2019 | Active |
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 23 January 2017 | Active |
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 14 March 2019 | Active |
The Warrener, Warren Row, Reading, RG10 8QS | Secretary | 10 June 2004 | Active |
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Secretary | 04 December 2013 | Active |
57 Kingsley Way, London, N2 0EJ | Secretary | 27 January 2003 | Active |
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Secretary | 26 August 2008 | Active |
Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Secretary | 01 November 2002 | Active |
Cobhands, Chesham Road Ashley Green, Chesham, HP5 3PJ | Director | 27 January 2003 | Active |
13 Rockways, Barnet, EN5 3JJ | Director | 10 June 2004 | Active |
Unit A Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 04 October 2007 | Active |
Highbank House, Haigh Road, Haigh, Wigan, United Kingdom, WN2 1LB | Director | 11 September 2007 | Active |
Unit A Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 04 October 2007 | Active |
57 Kingsley Way, London, N2 0EJ | Director | 27 January 2003 | Active |
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 14 October 2016 | Active |
Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Director | 01 November 2002 | Active |
Smith And Brooks Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY |
Nature of control | : |
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Date | Category | Description | |
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2021-01-12 | Gazette | Gazette dissolved voluntary. | Download |
2020-10-27 | Gazette | Gazette notice voluntary. | Download |
2020-10-15 | Dissolution | Dissolution application strike off company. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-16 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-01 | Officers | Appoint person secretary company with name date. | Download |
2019-07-01 | Officers | Termination secretary company with name termination date. | Download |
2019-06-24 | Officers | Change person director company with change date. | Download |
2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-22 | Officers | Appoint person director company with name date. | Download |
2019-03-18 | Officers | Termination director company with name termination date. | Download |
2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-03 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-01 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-23 | Officers | Appoint person director company with name date. | Download |
2017-01-23 | Officers | Termination director company with name termination date. | Download |
2016-10-19 | Officers | Appoint person director company with name date. | Download |
2016-10-19 | Officers | Termination director company with name termination date. | Download |
2016-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-25 | Accounts | Accounts with accounts type dormant. | Download |
2014-12-16 | Officers | Termination director company with name termination date. | Download |
2014-10-30 | Accounts | Accounts with accounts type dormant. | Download |
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