ACHILLES PRODUCTS LIMITED
1 ST PAULS SQUARE, ST. PAULS SQUARE, BIRMINGHAM  B3 1QU- Active
- Private Limited Company
- Company No. 06002763
- Last Updated: 01 Mar 2024
Company Profile
ACHILLES PRODUCTS LIMITED was incorporated on Monday, November 20, 2006 as a Private Limited Company with registered address in BIRMINGHAM. ACHILLES PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 17 years 10 months and 29 days.
Name | ACHILLES PRODUCTS LIMITED |
---|---|
Company number | 06002763 |
Company type | Private Limited Company |
Incorporation date | 20 Nov 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 ST PAULS SQUARE ST. PAULS SQUARE BIRMINGHAM B3 1QU |
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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 |
---|---|
Miss Samantha Jayne Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 12, 2017
right to appoint and remove directors
significant influence or control as firm
|
Mr Simon Roger Emblin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control as firm
|
Mr Mark Martin Reid Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control as firm
|
Mr Mark Ross Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
right to appoint and remove directors
significant influence or control as firm
|
Slap 8 Limited St. Pauls Square, B3 1QU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (72 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 18 December 2016 |
Last confirmation statement dated | 20 November 2015 |
Mortgages
Total of Mortgages | 13 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 13 |
Previous Names
Name | Change Date |
---|---|
ACHILLES PRODUCTS LIMITED | 20 Nov 2006 |
SLAP 2 LIMITED | 19 Oct 2007 |