* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Acre 653 Limited (No: 04579745)

Address: UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY

Status: Active

Incorporated: 11-Jan-2002

Accounts Next Due: 31-Jan-2021

Next Confirmation Statement Due: 15-Jun-2020

Industry Class: 74990 - Non-trading company

Current Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973   From: Jan-2017  )

Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983   From: Mar-2019  )

Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983   From: Mar-2019  )

Current Secretary: CAMERON JOHN OLSEN (   From: Dec-2013  )

Current Secretary: THOMAS JAMES PIPER (   From: Jul-2019  )

Resigned Director: ACRE (CORPORATE DIRECTOR) LIMITED (   From: Nov-2002   To: Jan-2003  )

Resigned Director: LEE DANIEL CRAZE ( DOB: Oct-1964   From: Jan-2003   To: Jun-2004  )

Resigned Director: HARVEY FLAX ( DOB: Oct-1955   From: Jun-2004   To: Sep-2007  )

Resigned Director: DAVID MICHAEL FORSEY ( DOB: Jun-1966   From: Oct-2007   To: Oct-2016  )

Resigned Director: BARRY JOHN LEACH ( DOB: Feb-1966   From: Sep-2007   To: Oct-2014  )

Resigned Director: ROBERT FRANK MELLORS ( DOB: May-1950   From: Oct-2007   To: Dec-2013  )

Resigned Director: MARK MILES SEGALOV ( DOB: Oct-1954   From: Jan-2003   To: Jan-2017  )

Resigned Director: RACHEL ISABEL LILIAN STOCKTON ( DOB: Aug-1970   From: Oct-2016   To: Mar-2019  )

Resigned Secretary: LAWSON (LONDON) LIMITED (   From: Nov-2002   To: Jan-2003  )

Resigned Secretary: ROBERT FRANK MELLORS ( DOB: May-1950   From: Jun-2004   To: Aug-2008  )

Resigned Secretary: CAMERON JOHN OLSEN (   From: Dec-2013   To: Jul-2019  )

Resigned Secretary: MARK MILES SEGALOV ( DOB: Oct-1954   From: Jan-2003   To: Jun-2004  )

Resigned Secretary: REBECCA LOUISE TYLEE-BIRDSALL ( DOB: Sep-1974   From: Aug-2008   To: Dec-2013  )

Persons of Significant Control:

Smith And Brooks Holdings Limited, Unit A Brook Park East, Shirebrook, NG20 8RY, 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)

Company Accounts Summary (£)   

Item 2018-04-30 2019-04-30 Chart
Called up share capital not paid, not expressed as current asset 2 2 2.0,2.0
Net assets (liabilities) 2 2 2.0,2.0
Equity / share capital and reserves 2 2 2.0,2.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.