ACPL (NOMINEES) 2 LIMITED - BEACONSFIELD


Overview

ACPL (NOMINEES) 2 LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
ACPL (NOMINEES) 2 LIMITED was incorporated 36 years ago on 19/07/1983 and has the registered number: 01740547. The accounts status is FULL and accounts are next due on 31/03/2020.

ACPL (NOMINEES) 2 LIMITED - BEACONSFIELD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

128 GREGORIES ROAD
BEACONSFIELD
HP9 1HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CANDOVER (TRUSTEES) LIMITED (until 03/04/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/07/2015 28/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN JOHN FARRELL Aug 1966 British Director 2018-06-06 CURRENT
MR DAVID JOHN MORTON Jan 1959 British Director 2018-06-06 CURRENT
MR MATTHEW COLIN HARRISON May 1972 British Director 2009-06-30 CURRENT
MR STUART JOHN LAWSON Dec 1962 British Director 2018-06-06 CURRENT
MR STEPHEN WILLIAM CURRAN Mar 1943 British Director RESIGNED
CHRISTOPHER ROGER ETTRICK BROOKE Feb 1931 British Director RESIGNED
COLIN JOHN BUFFIN Oct 1957 British Director 1998-09-02 UNTIL 2009-06-30 RESIGNED
MR JOHN ANDREW ARNEY Feb 1968 British Director 2009-06-30 UNTIL 2018-02-26 RESIGNED
TIAN SIEW TAN Sep 1953 Malaysian Director 2003-08-04 UNTIL 2009-06-30 RESIGNED
PHILIP IAN PRICE Oct 1965 British Director 2009-06-30 UNTIL 2014-03-26 RESIGNED
GAVIN DOUGLAS FAIRSERVICE Apr 1947 British Director RESIGNED
MR PHILIP GERARD SYMONDS Sep 1951 British Director 1996-10-16 UNTIL 2004-01-19 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Director 2005-07-26 UNTIL 2005-12-09 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 1998-07-29 UNTIL 2011-12-31 RESIGNED
ELIZABETH ANNE HATFIELD Jan 1965 British Director 2005-07-26 UNTIL 2005-12-09 RESIGNED
JOANNA ALWEN HARKUS MADGE Secretary 2012-04-10 UNTIL 2016-12-01 RESIGNED
ANDREW JOHN MOBERLY Aug 1960 Secretary 2007-03-05 UNTIL 2009-04-22 RESIGNED
CANDOVER PARTNERS LIMITED Corporate Director 2006-05-08 UNTIL 2009-06-30 RESIGNED
MR PETER RICHARD NEAL Apr 1949 Secretary RESIGNED
TIAN SIEW TAN Sep 1953 Malaysian Secretary 2006-12-31 UNTIL 2007-03-05 RESIGNED
PHILIP IAN PRICE Oct 1965 British Secretary 2009-04-22 UNTIL 2012-04-10 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Secretary 2003-06-30 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acpl Investments Limited 2016-04-06 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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