THE ACL COMPANIES LIMITED
SPEEDWELL INDUSTRIAL ESTATE FAN ROAD, STAVELEY, CHESTERFIELD S43 3PT- Active
- Private Limited Company
- Company No. 07846487
- Last Updated: 01 Mar 2024
Company Profile
THE ACL COMPANIES LIMITED was incorporated on Monday, November 14, 2011 as a Private Limited Company with registered address in CHESTERFIELD. THE ACL COMPANIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 27 days.
| Name | THE ACL COMPANIES LIMITED |
|---|---|
| Company number | 07846487 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPEEDWELL INDUSTRIAL ESTATE FAN ROAD STAVELEY CHESTERFIELD S43 3PT |
|---|---|
| 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 |
|---|---|
| Jonski Properties Limited Fan Road, Staveley, S43 3PT |
Dates: Monday, January 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Helen Sockett Nationality: British |
Dates: Monday, January 10, 2022 - Monday, January 9, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mrs Susan Sockett Nationality: British |
Dates: Monday, January 10, 2022 - Monday, January 9, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Executors Of Howard Michael Sockett Nationality: British |
Dates: Tuesday, September 13, 2016 - Monday, January 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Sockett Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE ACL COMPANIES LIMITED | 14 Nov 2011 |