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Acertec Uk Limited (No: 05398699)

Address: ACERTEC UK LTD QUEENSWAY, HORTONWOOD, TELFORD, SHROPSHIRE, TF1 7LL, ENGLAND

Status: Active

Incorporated: 18-Mar-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: MATTHEW RICHARD HAWKIN ( DOB: Apr-1972   From: Jan-2022  )

Current Director: MARK JOHN SMITH ( DOB: Oct-1968   From: Nov-2015  )

Current Secretary: MARK JOHN SMITH (   From: Sep-2016  )

Resigned Director: JONATHAN CHARLES COOK ( DOB: Mar-1958   From: May-2008   To: Dec-2008  )

Resigned Director: CHRISTOPHER PAUL FISHER ( DOB: Dec-1962   From: Nov-2015   To: Dec-2021  )

Resigned Director: DAVID GORDON HUSSEY ( DOB: Jun-1948   From: Jun-2008   To: Jun-2009  )

Resigned Director: DAVID GORDON HUSSEY ( DOB: Jun-1948   From: Jun-2010   To: Nov-2015  )

Resigned Director: STEPHEN LLOYD KYNASTON ( DOB: Jun-1959   From: Jan-2009   To: Jun-2010  )

Resigned Director: GREGORY IAN MACLEOD ( DOB: Feb-1960   From: Jun-2010   To: Nov-2015  )

Resigned Director: ANDREW STUART MORRISS ( DOB: Dec-1947   From: Jun-2009   To: Jun-2010  )

Resigned Director: DAVID JOHN ROACHE ( DOB: Dec-1950   From: May-2005   To: Dec-2007  )

Resigned Director: JOHN DAVID SWORD ( DOB: Jan-1943   From: May-2005   To: Jun-2008  )

Resigned Director: TRAVERS SMITH LIMITED (   From: Mar-2005   To: May-2005  )

Resigned Director: TRAVERS SMITH SECRETARIES LIMITED (   From: Mar-2005   To: May-2005  )

Resigned Secretary: JOHN GRAEME DAVIES ( DOB: May-1960   From: Oct-2007   To: Apr-2009  )

Resigned Secretary: MICHAEL HAYHURST ( DOB: Apr-1960   From: Apr-2009   To: Sep-2016  )

Resigned Secretary: DAVID JOHN ROACHE ( DOB: Dec-1950   From: May-2005   To: Oct-2007  )

Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED (   From: Mar-2005   To: May-2005  )

Persons of Significant Control:

Stadco Automotive Limited, International House Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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