ACRE PRODUCTS LIMITED
GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS LS19 7XY- Active
- Private Limited Company
- Company No. 01141767
- Last Updated: 01 Mar 2024
Company Profile
ACRE PRODUCTS LIMITED was incorporated on Friday, October 26, 1973 as a Private Limited Company with registered address in LEEDS. ACRE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 51 years and 14 days.
| Name | ACRE PRODUCTS LIMITED |
|---|---|
| Company number | 01141767 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLENEWES HOUSE GATE WAY DRIVE YEADON LEEDS LS19 7XY |
|---|---|
| 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 |
|---|---|
| Acre Park (Keighley) Limited Gate Way Drive, Yeadon, LS19 7XY |
Dates: Thursday, October 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Mark Smallwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Simon Smallwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Charles Smallwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACRE PRODUCTS LIMITED | 26 Oct 1973 |