ACCLES & SHELVOKE LIMITED

Profile ACCLES & SHELVOKE LIMITED

Actual on 01.03.2022
Company name
ACCLES & SHELVOKE LIMITED
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Company number
00220533
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 March 1927
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 February 2022 due by Tuesday, 08 March 2022

Last statement dated Tuesday, 23 February 2021

Nature of business (SIC)
25400 - Manufacture of weapons and ammunition
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Registered office address
UNIT 5A MAYBROOK BUSINESS PARK, MAYBROOK ROAD, WEST MIDLANDS, UNITED KINGDOM, SUTTON COLDFIELD, B76 1AL
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PSC and Officers ACCLES & SHELVOKE LIMITED

Officers

(as of 18.09.2020)

LENZ, Marcus
Status: Active
Appointed on: Friday, 11 September 2020
Correspondence address: Unit 5a Maybrook Business Park Maybrook Road, Sutton Coldfield, United Kingdom, West Midlands, B76 1AL
Nationality: German
Date of birth: May 1968
Role: Director
Occupation: Business Economist
Country of residence: Germany
STENAGER, Thomas Nybo
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: Jorgasvej 8, 7120 Vejle Ost, Denmark
Nationality: Danish
Date of birth: August 1976
Role: Director
Occupation: Director
Country of residence: Denmark
THOMAS, Paul Robert
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Friday, 26 March 1999
Correspondence address: 73 Lawley Gate, Lawley, Telford, Shropshire, TF4 2NZ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: England
MARCHANT, Paul John
Status: Not active
Appointed on: Friday, 26 March 1999
Resigned on: Friday, 27 August 1999
Correspondence address: 57 High Street, Bugbrooke, Northampton, Northamptonshire, NN7 3PG
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Sales Director
LANE, Andrew James
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Friday, 28 April 2017
Correspondence address: Unit 5a Maybrook Business Park Maybrook Road, Sutton Coldfield, United Kingdom, West Midlands, B76 1AL
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Managing Director
Country of residence: England
VITTY, Martyn John
Status: Not active
Appointed on: Friday, 10 April 2015
Resigned on: Friday, 28 April 2017
Correspondence address: Unit 5a Maybrook Business Park Maybrook Road, Sutton Coldfield, United Kingdom, West Midlands, B76 1AL
Nationality: English
Date of birth: October 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: England
IRVING, Keith Johnson
Status: Not active
Appointed on: Monday, 21 June 1993
Resigned on: Friday, 30 March 2001
Correspondence address: 51 Jervis Crescent, Four Oaks, Sutton Coldfield, West Midlands, B74 4PN
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
BOWEN, Albert William
Status: Not active
Resigned on: Monday, 21 June 1993
Correspondence address: 58 Ulverley Green Road, Olton, Solihull, West Midlands, B92 8BL
Nationality: British
Role: Secretary
BOWEN, Albert William
Status: Not active
Resigned on: Monday, 21 June 1993
Correspondence address: 58 Ulverley Green Road, Olton, Solihull, West Midlands, B92 8BL
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BROWN, Robert Edward
Status: Not active
Resigned on: Monday, 21 June 1993
Correspondence address: Pinketts Oak Lane, Allesley, Coventry, West Midlands, CV5 9BX
Nationality: British
Date of birth: April 1944
Role: Director
HANCOX, Roger John
Status: Not active
Resigned on: Monday, 21 June 1993
Correspondence address: 22 Hunslett Road, Winchester Gate Off Rugeley Road, Burntwood, Staffordshire, W57 9LA
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Managing Director
EVANS, Peter David
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Monday, 30 June 1997
Correspondence address: 77 Jordan Road, Sutton Coldfield, West Midlands, B75 5AF
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
MCDONAGH, James Patrick
Status: Not active
Appointed on: Monday, 21 June 1993
Resigned on: Saturday, 01 November 1997
Correspondence address: 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN
Nationality: British
Role: Secretary
Occupation: Company Director
MCDONAGH, James Patrick
Status: Not active
Appointed on: Monday, 21 June 1993
Resigned on: Saturday, 01 November 1997
Correspondence address: 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMS, Alan James
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Saturday, 01 November 1997
Correspondence address: 12 Peterborough Drive, Heath Hayes, Cannock, Staffordshire, WS12 5YN
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Secretary/Director
BERGMAN, Nicholas Martin
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Thursday, 21 December 2006
Correspondence address: 47 Church Street, Hampton Lucy, Warwick, CV35 8BE
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Officer
WILLIAMS, Alan James
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Thursday, 26 March 2009
Correspondence address: 12 Peterborough Drive, Heath Hayes, Cannock, Staffordshire, WS12 5YN
Role: Secretary
WILLIAMS, Alan James
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Thursday, 26 March 2009
Correspondence address: 12 Peterborough Drive, Heath Hayes, Cannock, Staffordshire, WS12 5YN
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Finance Director
NIELSEN, Henrik Alifas
Status: Not active
Appointed on: Friday, 28 April 2017
Resigned on: Thursday, 30 November 2017
Correspondence address: 37 Albuen, 6000 Kolding, Denmark
Nationality: Danish
Date of birth: December 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: Denmark
ANDERSON, Henrik
Status: Not active
Appointed on: Friday, 28 April 2017
Resigned on: Tuesday, 01 September 2020
Correspondence address: 9 Hassellunden, Lille Smorum, Denmark
Nationality: Danish
Date of birth: October 1964
Role: Director
Occupation: Chief Executive Officer
Country of residence: Denmark
SEMENS FLANAGAN, Michael John
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Tuesday, 12 May 2009
Correspondence address: 91 The Boulevard, Wylde Green, Sutton Coldfield, West Midlands, B73 5JE
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Frontmatec Group Aps
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: Albuen 6000 Kolding, Denmark
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Eley Group Limited
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: Eley Limited Sutton Coldfield, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent