ACKERMANN LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
ACKERMANN LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
ACKERMANN LIMITED was incorporated 45 years ago on 15/02/1979 and has the registered number: 01415298. The accounts status is FULL and accounts are next due on 30/09/2023.
ACKERMANN LIMITED was incorporated 45 years ago on 15/02/1979 and has the registered number: 01415298. The accounts status is FULL and accounts are next due on 30/09/2023.
ACKERMANN LIMITED - MILTON KEYNES
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2022 | 12/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLAN RICHARDS | Nov 1962 | British | Director | 2018-09-30 | CURRENT |
ELIZABETH EARLE | Jul 1976 | British | Director | 2019-03-15 | CURRENT |
ALISTAIR JAMES HOYES | Feb 1979 | British | Director | 2018-10-26 | CURRENT |
MR TIMOTHY CHARLES JONES | Aug 1963 | British | Director | 2002-02-22 UNTIL 2003-07-31 | RESIGNED |
MICHAEL ANDREW HILL | Jul 1961 | British | Director | 2018-10-26 UNTIL 2020-11-30 | RESIGNED |
ALLAN RICHARDS | Nov 1962 | British | Director | 2008-12-01 UNTIL 2010-08-02 | RESIGNED |
MR DAVID BRIAN PUGH | British | Director | RESIGNED | ||
NEIL EDWARD SIFORD | Jul 1964 | British | Director | 2001-05-02 UNTIL 2002-02-22 | RESIGNED |
MARK ANTHONY CLIVE PACKARD | British | Director | 1994-05-06 UNTIL 1999-04-30 | RESIGNED | |
GORDON MOORE | Jul 1961 | British | Director | 2016-10-07 UNTIL 2016-11-08 | RESIGNED |
HENNER RUDOLF EMIL OTROMKE | Apr 1945 | German | Director | 1994-05-10 UNTIL 2001-08-24 | RESIGNED |
MR ANDREW NIGEL LLOYD | Aug 1955 | British | Director | 2013-06-01 UNTIL 2015-07-31 | RESIGNED |
IAN COLIN TOWNSEND | Oct 1959 | British | Director | RESIGNED | |
MR DAVID JASON LLOYD PROTHEROE | Dec 1952 | British | Director | 2008-12-01 UNTIL 2015-02-03 | RESIGNED |
MR ADRIAN JOHN WOOD | Jun 1955 | Secretary | 1999-05-01 UNTIL 2001-05-02 | RESIGNED | |
GEORGE VAN KULA III | Aug 1963 | American | Secretary | 2005-03-31 UNTIL 2005-06-30 | RESIGNED |
KAREN RICHARDSON | British | Secretary | 2001-05-02 UNTIL 2005-03-31 | RESIGNED | |
MR DAVID BRIAN PUGH | British | Secretary | RESIGNED | ||
MARK ANTHONY CLIVE PACKARD | British | Secretary | 1994-05-06 UNTIL 1999-04-30 | RESIGNED | |
MR MARTIN CHRISTOPHER DELVE | Aug 1967 | British | Director | 2003-07-31 UNTIL 2004-06-29 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
MR CHRISTOPHER JOHN WHITE | Aug 1965 | British | Director | 2001-05-02 UNTIL 2003-12-01 | RESIGNED |
HERR HANS GERT ACKERMANN | Nov 1924 | German | Director | RESIGNED | |
HERR WERNER ACKERMANN | Jan 1915 | German | Director | RESIGNED | |
KARL WILHELM BLASS | Mar 1938 | Germany | Director | 1994-05-10 UNTIL 2001-03-31 | RESIGNED |
MR DEREK BURNINGHAM | Mar 1950 | British | Director | 2001-12-10 UNTIL 2005-06-30 | RESIGNED |
MR HOWARD FREDERICK CARPENTER | Feb 1961 | British | Director | 2010-08-02 UNTIL 2013-06-01 | RESIGNED |
DANIEL DAYAN | Feb 1964 | British | Director | 2001-05-02 UNTIL 2005-03-31 | RESIGNED |
MICHAEL ALAN SOUTHGATE | Aug 1952 | British | Director | 2005-06-30 UNTIL 2010-08-02 | RESIGNED |
MR NICHOLAS TIMON DRAKESMITH | May 1965 | British | Director | 2003-04-22 UNTIL 2005-06-30 | RESIGNED |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2015-02-03 UNTIL 2016-10-07 | RESIGNED |
DAVID CHARLES PETER HARRISON | Sep 1954 | British | Director | RESIGNED | |
MEHMET ERKILIC | Aug 1974 | German | Director | 2016-11-08 UNTIL 2018-09-30 | RESIGNED |
MICHELE HUDSON | Jul 1966 | British | Director | 2018-09-30 UNTIL 2023-01-22 | RESIGNED |
MR CHRISTOPHER JOHN WHITE | Aug 1965 | British | Director | 2004-11-01 UNTIL 2010-08-02 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ademco 2 Limited | 2018-10-17 | Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Novar Ed&S Limited | 2016-04-06 - 2018-10-17 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |