ACRE 1159 LIMITED
28 PLUMPTON HOUSE, PLUMPTON ROAD, HODDESDON EN11 0LB- Active
- Private Limited Company
- Company No. 00506612
- Last Updated: 01 Mar 2024
Company Profile
ACRE 1159 LIMITED was incorporated on Friday, April 4, 1952 as a Private Limited Company with registered address in HODDESDON. ACRE 1159 LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 72 years 7 months and 4 days.
| Name | ACRE 1159 LIMITED |
|---|---|
| Company number | 00506612 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1952 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 PLUMPTON HOUSE PLUMPTON ROAD HODDESDON EN11 0LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Davi Galvao Nationality: Swiss |
Dates: Monday, December 12, 2022 - present
ownership of shares 75 to 100 percent
|
| Vartkess Knadjian Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Monday, December 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ACRE 1159 LIMITED | 04 Apr 1952 |
| BACKES & STRAUSS.LIMITED | 13 Feb 2006 |
| B & S DIAMONDS LIMITED | 02 Mar 2006 |
| BACKES & STRAUSS LIMITED | 14 Aug 2006 |
| B & S DIAMONDS LIMITED | 23 Dec 2013 |