Acpp Redhall Limited

Company Registration Number: 07474310

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acpp Redhall Limited is a Private Company Limited by Shares first registered on 20 December 2010. Its current registered address is in Bristol.

Registered Address

14 MILLBROOK ROAD
STOVER TRADING ESTATE YATE
BRISTOL
BS37 5JW

This is the only company currently registered at this postcode.

Registration Data

Company Number

07474310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KELLY, Christopher John

    Secretary

    Appointed on 2 May 2014

     

    14
    Millbrook Road
    Stover Trading Estate Yate
    Bristol
    BS37 5JW

  • BRIERLEY, Philip

    Director

    Appointed on 2 May 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1964

    14
    Millbrook Road
    Stover Trading Estate Yate
    Bristol
    BS37 5JW

  • KELLY, Christopher John

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: August 1962

    14
    Millbrook Road
    Stover Trading Estate Yate
    Bristol
    BS37 5JW

  • SMITH, Andrew

    Director

    Appointed on 20 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    14
    Millbrook Road
    Stover Trading Estate Yate
    Bristol
    BS37 5JW

  • TOBELEM, Simon

    Director

    Appointed on 29 January 2013

     

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1969

    14
    Millbrook Road
    Stover Trading Estate Yate
    Bristol
    BS37 5JW
    United Kingdom

  • ZAMPOL, Alexandre Angelo Alphonse

    Director

    Appointed on 2 December 2013

     

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1979

    14
    Millbrook Road
    Stover Trading Estate Yate
    Bristol
    BS37 5JW
    United Kingdom

  • LEWIS-JONES, Christopher

    Secretary

    Appointed on 20 December 2010

    Resigned on 2 May 2014

    1
    Red Hall Court
    Wakefield
    WF1 2UN
    United Kingdom

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 20 December 2010

    Resigned on 21 December 2010

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • BAUGE, Stanislas

    Director

    Appointed on 10 January 2011

    Resigned on 2 December 2013

    Nationality: French

    Occupation: None

    Month of birth: May 1962

    Acpp
    Zone Industrielle De Digullville
    Beaumont Hague
    50442
    France

  • EDWARDS, Richard John, Dr

    Director

    Appointed on 10 August 2011

    Resigned on 29 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    14
    Millbrook Road
    Stover Trading Estate Yate
    Bristol
    BS37 5JW
    United Kingdom

  • FOSTER, Robert Simon

    Director

    Appointed on 20 December 2010

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    1
    Red Hall Court
    Wakefield
    WF1 2UN
    United Kingdom

  • HYNES, John James

    Director

    Appointed on 29 October 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    14
    Millbrook Road
    Stover Trading Estate Yate
    Bristol
    BS37 5JW
    United Kingdom

  • MICHAUX, Daniel

    Director

    Appointed on 10 January 2011

    Resigned on 29 January 2013

    Nationality: French

    Occupation: None

    Month of birth: May 1948

    Acpp
    Zone Industrielle De Digullville
    Beaumont Hague
    50442
    France

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 20 December 2010

    Resigned on 21 December 2010

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 14 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6817KAH. Transaction: MzE3ODAzMzA1NmFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD5BWS. Transaction: MzE2NTc1ODUzNWFkaXF6a2N4.

  3. 13 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56PQ15D. Transaction: MzE0ODM3Mzg0N2FkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRVWK3. Transaction: MzEzODA5MTAwNWFkaXF6a2N4.

  5. 9 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48J6FX6. Transaction: MzEyNDU5OTk3NGFkaXF6a2N4.

  6. 1 April 2015 Termination of appointment of John James Hynes as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DKYXC. Transaction: MzEyMDQ1NDU3MWFkaXF6a2N4.

  7. 8 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGX6I. Transaction: MzExNTAxNzIwOGFkaXF6a2N4.

  8. 1 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3APIIR7. Transaction: MzEwMjc3NDYzM2FkaXF6a2N4.

  9. 13 June 2014 Appointment of Mr Christopher John Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VGENV. Transaction: MzEwMTgxNDM3MmFkaXF6a2N4.

  10. 12 June 2014 Appointment of Mr Philip Brierley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VGE3C. Transaction: MzEwMTgxNDIzOWFkaXF6a2N4.

  11. 13 May 2014 Appointment of Mr Christopher John Kelly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37PJU5I. Transaction: MzA5OTg3MzA2OGFkaXF6a2N4.

  12. 12 May 2014 Termination of appointment of Christopher Lewis-Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37PJTPK. Transaction: MzA5OTg3MjkwMWFkaXF6a2N4.

  13. 20 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZIHER. Transaction: MzA5Mjk2Mjk2OGFkaXF6a2N4.

  14. 20 January 2014 Appointment of Mr Alexandre Angelo Alphonse Zampol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZIGKZ. Transaction: MzA5Mjk2MjgwMGFkaXF6a2N4.

  15. 20 January 2014 Termination of appointment of Stanislas Bauge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZIEYV. Transaction: MzA5Mjk2MjQ1M2FkaXF6a2N4.

  16. 18 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AFXSH4. Transaction: MzA3OTk2OTI1NmFkaXF6a2N4.

  17. 18 April 2013 Appointment of Mr Simon Tobelem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LAMJS. Transaction: MzA3NjQ4OTE1OWFkaXF6a2N4.

  18. 18 April 2013 Termination of appointment of Daniel Michaux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LALCI. Transaction: MzA3NjQ4ODgxM2FkaXF6a2N4.

  19. 28 January 2013 Termination of appointment of Richard Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20WSC02. Transaction: MzA3MTc5MzI1NWFkaXF6a2N4.

  20. 27 January 2013 Appointment of Mr John Hynes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20WSC0A. Transaction: MzA3MTc5MzI1NmFkaXF6a2N4.

  21. 27 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X20WS6U0. Transaction: MzA3MTc5MjI3NmFkaXF6a2N4.

  22. 27 January 2013 Appointment of Mr John James Hynes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20WS6TS. Transaction: MzA3MTc5MjI3MGFkaXF6a2N4.

  23. 27 January 2013 Termination of appointment of Richard Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20WS6TK. Transaction: MzA3MTc5MjI2OWFkaXF6a2N4.

  24. 29 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXOY34. Transaction: MzA2MDAwNTU1MmFkaXF6a2N4.

  25. 3 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSI82. Transaction: MzA0OTk4MzEzMmFkaXF6a2N4.

  26. 30 September 2011 Termination of appointment of Robert Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWKM9XZ4. Transaction: MzA0NDY5MTI5MWFkaXF6a2N4.

  27. 30 September 2011 Appointment of Dr Richard John Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWKI4XZV. Transaction: MzA0NDY5MDkwOWFkaXF6a2N4.

  28. 26 January 2011 Statement of capital following an allotment of shares on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Capital. Type: SH01. Barcode: AICD3R3E. Transaction: MzAzMTEwNjYyOWFkaXF6a2N4.

  29. 26 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AICD5R3G. Transaction: MzAzMTEwNjU1OGFkaXF6a2N4.

  30. 26 January 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AICD4R3F. Transaction: MzAzMTEwNjUzMWFkaXF6a2N4.

  31. 26 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTEwNjQyNWFkaXF6a2N4.

  32. 26 January 2011 Appointment of Daniel Michaux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI7WMR3B. Transaction: MzAzMTEwMzM3OGFkaXF6a2N4.

  33. 26 January 2011 Appointment of Stanislas Bauge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI7WZR3O. Transaction: MzAzMTEwMzEwM2FkaXF6a2N4.

  34. 5 January 2011 Current accounting period shortened from 31 December 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: AXCTKQ5R. Transaction: MzAyOTc3NjMyMWFkaXF6a2N4.

  35. 5 January 2011 Termination of appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXCTJQ5Q. Transaction: MzAyOTc3NjI4M2FkaXF6a2N4.

  36. 5 January 2011 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXCTLQ5S. Transaction: MzAyOTc3NjI1N2FkaXF6a2N4.

  37. 20 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9RTYQ3H. Transaction: MzAyOTA2NTc3NmFkaXF6a2N4.

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