ACASTA EUROPE LIMITED
4 STATION ROAD STATION ROAD, CHEADLE HULME, CHEADLE SK8 5AE- Active
- Private Limited Company
- Company No. 07270251
- Last Updated: 01 Mar 2024
Company Profile
ACASTA EUROPE LIMITED was incorporated on Tuesday, June 1, 2010 as a Private Limited Company with registered address in CHEADLE. ACASTA EUROPE LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 14 years 8 months and 24 days.
| Name | ACASTA EUROPE LIMITED |
|---|---|
| Company number | 07270251 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 STATION ROAD STATION ROAD CHEADLE HULME CHEADLE SK8 5AE |
|---|---|
| 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 |
|---|---|
| Mr Peter Daniel Done Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nicola Anne Done-Orrell Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lea Anne Done-Jackson Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith William Wardell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against ACASTA EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACASTA EUROPE LIMITED | 01 Jun 2010 |
| BIZNIZ SOLUTIONS LIMITED | 13 May 2011 |
| FIRMUS UNDERWRITING SOLUTIONS LTD | 30 May 2014 |
| FOCUS INSURANCE SERVICES LIMITED | 01 Apr 2015 |