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 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
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 |