Company information:
Acmetrack Limited (No: 01080879)
Status: Active
Incorporated: 11-Aug-1972
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 99999 - Dormant Company
Current Director: ERICA LYNN BRENNAN ( DOB: May-1974 From: May-2018 )
Current Director: STEVEN JOHN COSTELLO ( DOB: Oct-1980 From: Mar-2022 )
Current Director: MARK RICHARD SMILEY ( DOB: Aug-1977 From: Jan-2015 )
Current Secretary: STEVEN JOHN COSTELLO ( From: Nov-2013 )
Resigned Director: IAN RANKIN AITKEN ( DOB: Aug-1946 From: Oct-1995 To: Jul-1999 )
Resigned Director: ERICA LYNN BRENNAN ( DOB: May-1974 From: May-2018 To: Mar-2022 )
Resigned Director: STRATTON JAMES BROCK ( DOB: Jan-1972 From: Jun-2002 To: Dec-2007 )
Resigned Director: MATTHEW JAMES COGZELL ( DOB: Jun-1975 From: Sep-2011 To: Jun-2012 )
Resigned Director: JOHN MITCHELL COWLEY ( DOB: May-1973 From: Jul-2010 To: Jan-2015 )
Resigned Director: DEREK CROSSLEY ( DOB: Jun-1948 From: May-1999 To: Aug-2001 )
Resigned Director: PETER WILLIAM HALLITT ( DOB: Jul-1962 From: Mar-2003 To: Oct-2004 )
Resigned Director: MARK JOHN HICKS ( DOB: Sep-1963 From: Oct-2004 To: Jun-2010 )
Resigned Director: DAVID JOHN LANE ( DOB: Jul-1964 From: Aug-2001 To: Jun-2002 )
Resigned Director: RICHARD GERARD MARTIN ( DOB: Feb-1947 From: Dec-1991 To: Oct-1995 )
Resigned Director: CLIVE EDWARD MEARS ( DOB: Jan-1954 From: May-1999 To: Mar-2003 )
Resigned Director: ROBERT IAN MINCHELL ( DOB: Jun-1957 From: Aug-2001 To: Oct-2001 )
Resigned Director: ROBERT JAMES NEALE ( DOB: Jan-1978 From: Oct-2007 To: Jul-2010 )
Resigned Director: ROGER JOHN PATERSON ( DOB: Jun-1941 From: Dec-1991 To: Apr-1999 )
Resigned Director: AMIT KUMAR SOOD ( DOB: Mar-1978 From: Jul-2010 To: May-2018 )
Resigned Director: ROBERT THOMAS SPICER ( DOB: Aug-1929 From: Dec-1991 To: Oct-1995 )
Resigned Director: SUSAN STUBBS ( DOB: May-1966 From: Jun-2012 To: Oct-2016 )
Resigned Secretary: STRATTON JAMES BROCK ( DOB: Jan-1972 From: Jun-2002 To: Jul-2007 )
Resigned Secretary: DEREK CROSSLEY ( DOB: Jun-1948 From: May-1999 To: Oct-2001 )
Resigned Secretary: FRED HAYHURST ( DOB: Nov-1948 From: Jul-2007 To: Oct-2013 )
Resigned Secretary: DAVID JOHN LANE ( DOB: Jul-1964 From: Oct-2001 To: Jun-2002 )
Resigned Secretary: DIANA MARGARET WILLIAMS ( From: Dec-1991 To: May-1999 )
Persons of Significant Control:
The Stanley Works Limited, C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)