Acr Logistics UK Limited

Company Registration Number: NF003257

Overseas Company regd in Northern Ireland (pre 1/10/09)

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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.
Acr Logistics UK Limited is a unclassified company type first registered on 13 March 1996. Its current registered address is in Lisburn, Co Antrim.

Registered Address

KNOCKMORE HILL
160 MOIRA ROAD
LISBURN
CO ANTRIM
BT28 1JB

There are 2 companies currently registered at this postcode, including this one.

All companies at BT28 1JB

Registration Data

Company Number

NF003257

Company Category

unclassified company type

Registration Type

Overseas Company regd in Northern Ireland (pre 1/10/09)

Status

Active

Incorporation Date

13 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • LAYTON, Robert

    Secretary

    Appointed on 13 March 1996

     

    10
    Cherry Hill
    Old
    Northampton
    Northamptonshire
    NN6 9EN

  • URBAIN, Xavier Francois Ehile

    Director

    Appointed on 31 March 2004

     

    Nationality: French

    Occupation: Executive Director

    Month of birth: January 1957

    58 Rue Carnot-Sur-Marne
    France
    94130

  • URBAIN, Xavier Francois Emile

    Director

    Appointed on 17 October 2002

     

    Nationality: French

    Occupation: Executive Director

    Month of birth: January 1957

    54-56 Rue Carnot
    94130 Nogent-Sur-Marne

  • AUSTEN-SMITH, Jeremy

    Director

    Appointed on 13 March 1996

    Resigned on 4 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Ditch Furlong
    18 Rosemary Lane
    Haddenham
    Bucks
    HP17 8JS

  • BRIMFIELD, Steven Gilbert

    Director

    Appointed on 13 March 1996

    Resigned on 3 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    12 Manor Close
    Burbage
    Leicester
    LE10 2NL

  • CASSELLS, Leslie James Davidson

    Director

    Appointed on 13 March 1996

    Resigned on 12 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    St Michaels
    Courteenall Road
    Blisworth
    Northants
    NN7 3DD

  • CHARLTON, Keith N

    Director

    Appointed on 13 March 1996

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    11 Church Street
    Lower Sunbury
    Middx
    Uk
    TW16 6RQ

  • COLE, John Robert

    Director

    Appointed on 13 March 1996

    Resigned on 12 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Dairy Farm
    Sutton Hoo
    Woodbridge
    Suffolk
    IP12 3DJ

  • FROST, Ronald Edwin

    Director

    Appointed on 13 March 1996

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1936

    Thorncombe Park
    Thorncombe Street
    Bramley
    Guildford
    GU5 0ND

  • HEWITT, Trevor

    Director

    Appointed on 24 April 2001

    Resigned on 4 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    3 Stafford Close
    Lang Farm
    Daventry
    Northhampshire
    NN115GN

  • HORSFALL, Ian David

    Director

    Appointed on 17 October 2002

    Resigned on 4 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    35 Long Street
    Bulkington
    Nuneaton
    Warwickshire
    CV12 9JZ

  • LAWSON, Robert Arthur

    Director

    Appointed on 1 July 2001

    Resigned on 4 February 2004

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1944

    Heath Barrows
    Baywortg Lane
    Boars Hill
    Oxford
    OX1 5DF

  • MARTIN, John Walley

    Director

    Appointed on 14 March 2003

    Resigned on 17 April 1966

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1966

    Locksley
    Tennyson's Lane
    Haslemere
    Surrey
    GU27 3AF

  • MCLACHLAN, Neil Andrew

    Director

    Appointed on 1 March 1999

    Resigned on 8 September 2003

    Nationality: British

    Occupation: Executive Director

    Month of birth: December 1960

    The Pines
    Pondtail Drive
    Horsham
    West Sussex
    RH12 5HY

  • MCLAUGHLIN, Peter Hamilton

    Director

    Appointed on 13 March 1996

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    Sandyridge
    Kingsley Green
    Haslemere
    Surrey
    GU27 3LL

  • NAPIER, John Alan

    Director

    Appointed on 13 March 1996

    Resigned on 15 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    Slough Farm House
    Slough Lane
    Headley
    Epsom
    KT18 6NZ

  • O'HAGAN, John

    Director

    Appointed on 13 March 1996

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Newton House
    Hewton Hurst
    Admaston
    Nr Abbots Bromley
    WS15 3PJ

  • THEVENIN, Bernard Marie Michel

    Director

    Appointed on 21 January 2003

    Resigned on 4 February 2004

    Nationality: French

    Occupation: Director

    Month of birth: February 1953

    6 Rue Gastave Lambert
    92380 Garches
    France

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 August 2004 Change of name pt XX111

    Category: Change of name. Type: 642 2(NI). Transaction: MjUwMjgwNjgzMWFkaXF6a2N4.

  2. 23 July 2004 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgzMGFkaXF6a2N4.

  3. 23 July 2004 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgyOWFkaXF6a2N4.

  4. 23 July 2004 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgyOGFkaXF6a2N4.

  5. 23 July 2004 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgxMWFkaXF6a2N4.

  6. 23 July 2004 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgwOWFkaXF6a2N4.

  7. 23 July 2004 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgwOGFkaXF6a2N4.

  8. 15 July 2004 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgyN2FkaXF6a2N4.

  9. 15 July 2004 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgwN2FkaXF6a2N4.

  10. 26 June 2004 30/06/03 annual accounts pt XX111 [View PDF]

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMjgwNjgyNmFkaXF6a2N4.

  11. 17 September 2003 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgyNWFkaXF6a2N4.

  12. 15 May 2003 30/06/02 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMjgwNjgyNGFkaXF6a2N4.

  13. 11 April 2003 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgyM2FkaXF6a2N4.

  14. 27 March 2003 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgyMmFkaXF6a2N4.

  15. 6 February 2003 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgyMWFkaXF6a2N4.

  16. 22 October 2002 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgyMGFkaXF6a2N4.

  17. 22 October 2002 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgxOWFkaXF6a2N4.

  18. 19 September 2002 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgxOGFkaXF6a2N4.

  19. 4 July 2002 Change pers auth ptxxiii

    Category: Officers. Type: 6421C(NI). Transaction: MjUwMjgwNjgxN2FkaXF6a2N4.

  20. 30 May 2002 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgxNmFkaXF6a2N4.

  21. 11 May 2002 30/06/01 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMjgwNjgxNWFkaXF6a2N4.

  22. 24 August 2001 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgxNGFkaXF6a2N4.

  23. 3 August 2001 30/06/00 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMjgwNjgxM2FkaXF6a2N4.

  24. 23 July 2001 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgxMGFkaXF6a2N4.

  25. 22 June 2001 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgwNWFkaXF6a2N4.

  26. 11 May 2001 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgwNGFkaXF6a2N4.

  27. 20 April 2001 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgwM2FkaXF6a2N4.

  28. 6 April 2000 30/06/99 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMjgwNjgwMmFkaXF6a2N4.

  29. 12 January 2000 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgxMmFkaXF6a2N4.

  30. 18 May 1999 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjg0NWFkaXF6a2N4.

  31. 13 April 1999 30/06/98 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMjgwNjg0NGFkaXF6a2N4.

  32. 21 May 1998 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjg0M2FkaXF6a2N4.

  33. 21 May 1998 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjg0MmFkaXF6a2N4.

  34. 21 May 1998 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgwNmFkaXF6a2N4.

  35. 5 May 1998 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjg0MWFkaXF6a2N4.

  36. 5 May 1998 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjg0MGFkaXF6a2N4.

  37. 5 May 1998 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgzOWFkaXF6a2N4.

  38. 5 May 1998 Change dirs pt XX111 co

    Category: Officers. Type: 6421B(NI). Transaction: MjUwMjgwNjgzOGFkaXF6a2N4.

  39. 9 April 1998 30/06/97 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMjgwNjgzN2FkaXF6a2N4.

  40. 17 April 1997 30/06/96 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMjgwNjgzNmFkaXF6a2N4.

  41. 21 April 1996 30/06/95 annual accounts pt XX111

    Category: Accounts. Type: ACX(NI). Transaction: MjUwMjgwNjgzNWFkaXF6a2N4.

  42. 16 April 1996 Notice of ARD by a pt 23

    Category: Accounts. Type: 650A(NI). Transaction: MjUwMjgwNjgzNGFkaXF6a2N4.

  43. 13 March 1996 List of docs pt XX111 co

    Category: Other. Type: 641(NI). Transaction: MjUwMjgwNjgzM2FkaXF6a2N4.

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