ACRE PRODUCTS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ACRE PRODUCTS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ACRE PRODUCTS LIMITED was incorporated 50 years ago on 26/10/1973 and has the registered number: 01141767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ACRE PRODUCTS LIMITED was incorporated 50 years ago on 26/10/1973 and has the registered number: 01141767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ACRE PRODUCTS LIMITED - LEEDS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
GLENEWES HOUSE GATE WAY DRIVE
LEEDS
WEST YORKSHIRE
LS19 7XY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT SIMON SMALLWOOD | Mar 1963 | British | Director | 1999-04-30 | CURRENT |
MR DAVID MARK SMALLWOOD | Jan 1967 | British | Director | 1996-05-15 | CURRENT |
MR ANDREW CHARLES SMALLWOOD | Dec 1961 | British | Director | 1999-04-30 | CURRENT |
MR ANDREW CHARLES SMALLWOOD | Dec 1961 | British | Secretary | 2005-09-30 | CURRENT |
MR ROBERT LASCELLES SMALLWOOD | Sep 1937 | United Kingdom | Director | RESIGNED | |
ANTHONY HEPWORTH | Jun 1939 | British | Director | RESIGNED | |
EDWIN MICHAEL WATSON | Mar 1937 | Secretary | RESIGNED | ||
MR CHRISTOPHER DAVID STORER | Oct 1965 | British | Secretary | 2004-07-26 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acre Park (Keighley) Limited | 2021-10-14 | Keighley West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Simon Smallwood | 2016-04-06 - 2021-10-14 | 3/1963 | Keighley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Charles Smallwood | 2016-04-06 - 2021-10-14 | 12/1961 | Keighley West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Mark Smallwood | 2016-04-06 - 2021-10-14 | 1/1967 | Keighley West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |