ACMETRACK LIMITED - ROTHERHAM
| Company Profile | Company Filings |
Overview
ACMETRACK LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
ACMETRACK LIMITED was incorporated 51 years ago on 08/11/1972 and has the registered number: 01080879. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ACMETRACK LIMITED was incorporated 51 years ago on 08/11/1972 and has the registered number: 01080879. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ACMETRACK LIMITED - ROTHERHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
C/O STANLEY BLACK & DECKER HELLABY LANE
ROTHERHAM
SOUTH YORKSHIRE
S66 8HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 | CURRENT |
| STEVEN JOHN COSTELLO | British | Secretary | 2013-11-01 | CURRENT | |
| MR STEVEN JOHN COSTELLO | Oct 1980 | British | Director | 2022-03-01 | CURRENT |
| ROBERT JAMES NEALE | Jan 1978 | British | Director | 2007-10-08 UNTIL 2010-07-23 | RESIGNED |
| MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
| STRATTON JAMES BROCK | Jan 1972 | British | Secretary | 2002-06-28 UNTIL 2007-07-18 | RESIGNED |
| DEREK CROSSLEY | Jun 1948 | British | Secretary | 1999-05-19 UNTIL 2001-10-31 | RESIGNED |
| FRED HAYHURST | Nov 1948 | Secretary | 2007-07-18 UNTIL 2013-10-31 | RESIGNED | |
| DIANA MARGARET WILLIAMS | British | Secretary | RESIGNED | ||
| DAVID JOHN LANE | Jul 1964 | British | Director | 2001-08-30 UNTIL 2002-06-28 | RESIGNED |
| DAVID JOHN LANE | Jul 1964 | British | Secretary | 2001-10-31 UNTIL 2002-06-28 | RESIGNED |
| ROBERT THOMAS SPICER | Aug 1929 | Canadian | Director | RESIGNED | |
| MR AMIT KUMAR SOOD | Mar 1978 | British | Director | 2010-07-22 UNTIL 2018-05-09 | RESIGNED |
| MR ROGER JOHN PATERSON | Jun 1941 | British | Director | RESIGNED | |
| MS ERICA LYNN BRENNAN | May 1974 | Canadian | Director | 2018-05-09 UNTIL 2022-03-01 | RESIGNED |
| ROBERT IAN MINCHELL | Jun 1957 | British | Director | 2001-08-30 UNTIL 2001-10-05 | RESIGNED |
| CLIVE EDWARD MEARS | Jan 1954 | British | Director | 1999-05-19 UNTIL 2003-03-06 | RESIGNED |
| RICHARD GERARD MARTIN | Feb 1947 | American | Director | RESIGNED | |
| MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2010-07-22 UNTIL 2015-01-08 | RESIGNED |
| MR MARK JOHN HICKS | Sep 1963 | British | Director | 2004-10-27 UNTIL 2010-06-30 | RESIGNED |
| PETER WILLIAM HALLITT | Jul 1962 | British | Director | 2003-03-06 UNTIL 2004-10-27 | RESIGNED |
| DEREK CROSSLEY | Jun 1948 | British | Director | 1999-05-19 UNTIL 2001-08-30 | RESIGNED |
| MR IAN RANKIN AITKEN | Aug 1946 | British | Director | 1995-10-20 UNTIL 1999-07-19 | RESIGNED |
| MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-09-01 UNTIL 2012-06-01 | RESIGNED |
| STRATTON JAMES BROCK | Jan 1972 | British | Director | 2002-06-28 UNTIL 2007-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Stanley Works Limited | 2016-04-06 | Rotherham South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |