ACH SPECIAL VEHICLES LTD
ORCHARD HOUSE, CHELVESTON ROAD, RAUNDS NN9 6DA- Active
- Private Limited Company
- Company No. 04707273
- Last Updated: 01 Mar 2024
Company Profile
ACH SPECIAL VEHICLES LTD was incorporated on Friday, March 21, 2003 as a Private Limited Company with registered address in RAUNDS. ACH SPECIAL VEHICLES LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 21 years 7 months and 22 days.
| Name | ACH SPECIAL VEHICLES LTD |
|---|---|
| Company number | 04707273 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORCHARD HOUSE CHELVESTON ROAD RAUNDS NN9 6DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Peter Mccallum Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, January 31, 2023
significant influence or control
|
| Mrs Rosemary Mccallum Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, January 31, 2023
significant influence or control
|
| Peter Mccallum Transport Limited Chelveston Road, NN9 6DA |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr David Charles Oldham Atkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (107 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACH SPECIAL VEHICLES LTD | 21 Mar 2003 |
| ASHTREE HORSE TRANSPORT LIMITED | 03 May 2005 |
| A C H TRANSPORT LTD | 13 Nov 2012 |