Acl Europe NV Sa

Company Registration Number: FC024048

Overseas Company

Acl Europe NV Sa is a unclassified company type first registered on 1 July 2002. Its current registered address is in Belgium.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY
BELGIUM

Registration Data

Company Number

FC024048

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 July 2006

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £1,501,703£1,537,323
of which Cash £722,199£923,674
Total Assets £1,501,703£1,537,323
Current Liabilities £1,495,443£797,481
Net Current Assets £6,260£739,842
Total Net Worth £224,049£120,567

Previous Names

No previous names

Company Officers

  • GREAVES, Stephen

    Director

    Appointed on 16 August 2002

     

    Nationality: Barbadian

    Occupation: Business Executive

    Month of birth: December 1958

    No 9 Highgate Park
    St Michael
    Barbados

  • SIMONITE, Blair

    Director

    Appointed on 21 January 2003

     

    Nationality: Canadian

    Occupation: Vp Finance And Operations

    Month of birth: December 1958

    933 Viney Road
    North Vancouver Bc
    V7k 1a8
    Canada

  • WILL, Harold Jens

    Director

    Appointed on 16 August 2002

     

    Nationality: Canadian

    Occupation: Business Man

    Month of birth: June 1966

    4555 West First Avenue
    Vancouver
    British Columbia V6r 1h7
    Canada

  • VREYS, Marc

    Director

    Appointed on 16 August 2002

    Resigned on 21 January 2003

    Nationality: Belgium

    Occupation: Managing Director

    Month of birth: May 1958

    Kleine Daalstraat 146
    1930 Zaventem
    Belgium

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 August 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NTAyNzI1NmFkaXF6a2N4.

  2. 15 August 2006 BR006685 address change 01/08/06 3000 cathedral hill guildford surrey GU27 Y13 [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE2NDk3OTc0NWFkaXF6a2N4.

  3. 15 August 2006 BR006685 name change 30/09/05 acl europe nv sa

    Category: Annual return. Type: BR5. Transaction: MDE2NDc4MzQwNmFkaXF6a2N4.

  4. 4 February 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1MTcwNjc4N2FkaXF6a2N4.

  5. 11 June 2004 BR006685 pa appointed 01/05/04 abogado nominees LTD. 100 new bridge street london EC4V 6JA [View PDF]

    Category: Officers. Type: BR6. Transaction: MDEyNjE5MDM3MGFkaXF6a2N4.

  6. 11 June 2004 BR006685 pa terminated 01/05/04 saunders mike

    Category: Officers. Type: BR6. Transaction: MDA4Mzk3ODk0MWFkaXF6a2N4.

  7. 11 June 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NTI1NTcyOWFkaXF6a2N4.

  8. 24 May 2004 BR006685 pr appointed 01/04/04 will harald jens 1912 arcadia road vancouver, B.C. canada V6T 1R5 [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA5MzYyOTI5N2FkaXF6a2N4.

  9. 24 May 2004 BR006685 pr terminated 01/04/04 vreys marc

    Category: Officers. Type: BR6. Transaction: MDEzODE1MjI3M2FkaXF6a2N4.

  10. 21 May 2004 Dir resigned 21/01/03 vreys marc [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDExNjcyMTg3OWFkaXF6a2N4.

  11. 21 May 2004 Dir appointed 21/01/03 simonite blair canada V7K 1A8

    Category: Annual return. Type: BR4. Transaction: MDEyMjY3NDQ5OWFkaXF6a2N4.

  12. 16 August 2002 BR006685 pa appointed saunders mike 3000 cathedral hill guildford surrey GU27 Y13

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA2NzM3MjE3M2FkaXF6a2N4.

  13. 16 August 2002 BR006685 pr appointed vreys marc kleine daalstraat 146 1930 zaventen belgium

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEwOTIxNTI3N2FkaXF6a2N4.

  14. 16 August 2002 BR006685 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDA3NDE4NTA3MWFkaXF6a2N4.

  15. 16 August 2002 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDAxMzY0MDM0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.