ACC S1 LIMITED
STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL RH1 6RW- Active
- Private Limited Company
- Company No. 05705887
- Last Updated: 01 Mar 2024
Company Profile
ACC S1 LIMITED was incorporated on Friday, February 10, 2006 as a Private Limited Company with registered address in REDHILL. ACC S1 LIMITED has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 18 years 8 months and 9 days.
| Name | ACC S1 LIMITED |
|---|---|
| Company number | 05705887 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE 27 HATCHLANDS ROAD REDHILL RH1 6RW |
|---|---|
| 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 |
|---|---|
| Artisan Coffee Co Limited 27 Hatchlands Road, RH1 6RW |
Dates: Friday, March 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Howard Frederick Moss Nationality: British |
Dates: Monday, December 12, 2016 - Monday, December 12, 2016
significant influence or control
|
| Twineham Property Holdings Limited 27 Hatchlands Road, RH1 6RW |
Dates: Wednesday, April 6, 2016 - Friday, March 20, 2020
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, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACC S1 LIMITED | 10 Feb 2006 |
| MACNIVEN & CAMERON (LISKEARD) LIMITED | 02 Jun 2020 |