AC IMPORTERS LIMITED
28-30 WHITES ROAD, CLEETHORPES DN35 8RN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09541534
- Last Updated: 01 Mar 2024
Company Profile
AC IMPORTERS LIMITED was incorporated on Tuesday, April 14, 2015 as a Private Limited Company with registered address in CLEETHORPES. AC IMPORTERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 9 years 7 months.
| Name | AC IMPORTERS LIMITED |
|---|---|
| Company number | 09541534 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
28-30 WHITES ROAD CLEETHORPES DN35 8RN |
|---|---|
| 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 Simon Peter Harrison Nationality: British |
Dates: Wednesday, August 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ma Holdings 2021 Ltd Cleethorpe Road, DN31 3ER |
Dates: Tuesday, November 2, 2021 - Wednesday, August 10, 2022
ownership of shares 75 to 100 percent
|
| Mr Andrew Mcquillan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Joseph Cannon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 2, 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 | 30 April |
| Next annual accounts due | 31 January 2024, (-288 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AC IMPORTERS LIMITED | 14 Apr 2015 |