A.C. SPECIAL PROJECTS LIMITED
CENTAURI HOUSE, HILLBOTTOM ROAD, HIGH WYCOMBE HP12 4HQ- Active
- Private Limited Company
- Company No. 01935714
- Last Updated: 01 Mar 2024
Company Profile
A.C. SPECIAL PROJECTS LIMITED was incorporated on Friday, August 2, 1985 as a Private Limited Company with registered address in HIGH WYCOMBE. A.C. SPECIAL PROJECTS LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 39 years 6 months and 20 days.
| Name | A.C. SPECIAL PROJECTS LIMITED |
|---|---|
| Company number | 01935714 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTAURI HOUSE HILLBOTTOM ROAD HIGH WYCOMBE HP12 4HQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| A.C. Worldwide Group Limited Hillbottom Road, HP12 4HQ |
Dates: Tuesday, April 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lance Newton Bromhead Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 6, 2021
significant influence or control
|
| A.C. Lighting (Holdings) Ltd Hillbottom Road, Sands Industrial Estate, HP12 4HQ |
Dates: Wednesday, April 6, 2016 - Tuesday, April 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 | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A.C. SPECIAL PROJECTS LIMITED | 02 Aug 1985 |