ACERTEC CONSTRUCTION PRODUCTS LIMITED - LONDON
Overview
ACERTEC CONSTRUCTION PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACERTEC CONSTRUCTION PRODUCTS LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03721267. The accounts status is FULL.
ACERTEC CONSTRUCTION PRODUCTS LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03721267. The accounts status is FULL.
ACERTEC CONSTRUCTION PRODUCTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2012 |
Registered Office
C/O MERCER & HOLE
LONDON
EC4M 7RF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL HAYHURST | Apr 1960 | British | Secretary | 2009-04-01 | CURRENT |
MR GREGORY IAN MACLEOD | Feb 1960 | Australian | Director | 2010-06-14 | CURRENT |
MR GARY JOHN HATTON | Sep 1964 | British | Director | 2009-02-02 UNTIL 2010-06-14 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1999-02-25 UNTIL 1999-05-24 | RESIGNED | ||
MICHAEL ARTHUR YOUENS | Oct 1939 | British | Director | 2003-02-21 UNTIL 2003-02-28 | RESIGNED |
NICHOLAS STEPHEN CRIBB | Oct 1969 | Secretary | 2004-09-30 UNTIL 2007-10-30 | RESIGNED | |
JOHN GRAEME DAVIES | May 1960 | British | Secretary | 2007-10-30 UNTIL 2009-04-01 | RESIGNED |
COMPANY DIRECTOR JOHN DAVID SWORD | Jan 1943 | British | Secretary | 1999-05-24 UNTIL 2000-05-31 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1999-02-25 UNTIL 1999-05-24 | RESIGNED | ||
MICHAEL ARTHUR YOUENS | Oct 1939 | British | Secretary | 2000-05-31 UNTIL 2004-09-30 | RESIGNED |
MR JONATHAN CHARLES COOK | Mar 1958 | British | Director | 2008-05-01 UNTIL 2008-12-31 | RESIGNED |
TRAVERS SMITH LIMITED | Nominee Director | 1999-02-25 UNTIL 1999-05-24 | RESIGNED | ||
MR ROBERT HISLOP | Mar 1946 | British | Director | 2008-03-25 UNTIL 2009-01-06 | RESIGNED |
MR DAVID GORDON HUSSEY | Jun 1948 | British | Director | 2008-06-09 UNTIL 2009-06-24 | RESIGNED |
MR STEPHEN LLOYD KYNASTON | Jun 1959 | British | Director | 2009-01-01 UNTIL 2010-06-14 | RESIGNED |
MR SIMON NEVILLE ARDEN LEEFE | Apr 1965 | British | Director | 1999-05-24 UNTIL 2006-05-09 | RESIGNED |
MR DAVID BRIAN LENG | May 1962 | British | Director | 2008-06-17 UNTIL 2009-02-02 | RESIGNED |
STEPHEN DAVID LONGBOTTOM | Jun 1951 | British | Director | 2000-05-10 UNTIL 2003-02-11 | RESIGNED |
MR KELVIN BRIAN MORGAN | Jul 1952 | British | Director | 2009-02-02 UNTIL 2013-06-11 | RESIGNED |
MR ANDREW STUART MORRISS | Dec 1947 | British | Director | 2010-03-09 UNTIL 2010-06-14 | RESIGNED |
MR DAVID JOHN ROACHE | Dec 1950 | British | Director | 1999-10-01 UNTIL 2007-12-31 | RESIGNED |
COMPANY DIRECTOR JOHN DAVID SWORD | Jan 1943 | British | Director | 1999-05-24 UNTIL 2008-06-09 | RESIGNED |