ACERTEC ENGINEERING LIMITED - TELFORD


Company Profile Company Filings

Overview

ACERTEC ENGINEERING LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
ACERTEC ENGINEERING LIMITED was incorporated 68 years ago on 05/10/1955 and has the registered number: 00555532. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ACERTEC ENGINEERING LIMITED - TELFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ACERTEC ENGINEERING LTD QUEENSWAY
TELFORD
SHROPSHIRE
TF1 7LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN SMITH Secretary 2016-09-05 CURRENT
MR MATTHEW RICHARD HAWKIN Apr 1972 British Director 2022-01-01 CURRENT
MR MARK JOHN SMITH Oct 1968 British Director 2015-11-30 CURRENT
MR ANDREW STUART MORRISS Dec 1947 British Director 2009-06-24 UNTIL 2010-06-14 RESIGNED
MICHAEL ARTHUR YOUENS Oct 1939 British Director 1999-09-30 UNTIL 2004-09-30 RESIGNED
JOHN GRAEME DAVIES May 1960 British Secretary 2007-10-30 UNTIL 2009-04-01 RESIGNED
MR MICHAEL HAYHURST Apr 1960 British Secretary 2009-04-01 UNTIL 2016-09-05 RESIGNED
MARK LEONARD WILLIAM HUGHES Aug 1955 British Secretary 1996-07-01 UNTIL 1999-09-30 RESIGNED
MR DAVID JOHN ROACHE Dec 1950 British Secretary 1999-09-30 UNTIL 2007-10-30 RESIGNED
ALASTAIR MORAY SMITH Jun 1936 British Secretary RESIGNED
SIR GEOFFREY HENRY WHALEN Jan 1936 British Director 1996-05-30 UNTIL 1999-05-24 RESIGNED
MR STEPHEN LLOYD KYNASTON Jun 1959 British Director 2009-01-01 UNTIL 2010-06-14 RESIGNED
MR DENNIS RODERICK TUDOR Nov 1923 British Director RESIGNED
COMPANY DIRECTOR JOHN DAVID SWORD Jan 1943 British Director 1994-10-10 UNTIL 2008-06-09 RESIGNED
ALASTAIR MORAY SMITH Jun 1936 British Director RESIGNED
MR DAVID JOHN ROACHE Dec 1950 British Director 1999-09-30 UNTIL 2007-12-31 RESIGNED
MR ROBERT JAMES MCALPINE May 1932 British Director RESIGNED
MR GREGORY IAN MACLEOD Feb 1960 Australian Director 2010-06-14 UNTIL 2015-11-30 RESIGNED
MR DAVID BRIAN LENG May 1962 British Director 2008-08-29 UNTIL 2009-02-02 RESIGNED
MARK LEONARD WILLIAM HUGHES Aug 1955 British Director 1996-07-01 UNTIL 1999-09-30 RESIGNED
MR DAVID GORDON HUSSEY Jun 1948 British Director 2008-06-09 UNTIL 2009-06-24 RESIGNED
MR DAVID GORDON HUSSEY Jun 1948 British Director 2010-06-14 UNTIL 2015-11-30 RESIGNED
BRIAN EDWARD WALTER HINKINS Oct 1929 British Director RESIGNED
RICHARD NICHOLAS CONGREVE HALL Apr 1937 British Director RESIGNED
JOHN HALL Jan 1941 British Director RESIGNED
MR CHRISTOPHER PAUL FISHER Dec 1962 British Director 2015-11-30 UNTIL 2021-12-31 RESIGNED
MR IAN FRANCIS DONALD Aug 1928 British Director RESIGNED
MR JONATHAN CHARLES COOK Mar 1958 British Director 2008-05-01 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stadco Automotive Limited 2019-12-08 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Acertec (Edstone) Limited 2016-04-06 - 2019-12-08 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STADCO LIMITED TELFORD ENGLAND Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
ACERTEC UK LIMITED TELFORD ENGLAND Active DORMANT 70100 - Activities of head offices
STADCO AUTOMOTIVE LIMITED TELFORD ENGLAND Active FULL 70100 - Activities of head offices