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 - MILTON KEYNES

This company is listed in the following categories:
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

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