A.C.L. ENGINEERING LIMITED

Profile A.C.L. ENGINEERING LIMITED

Actual on 01.09.2021
Company name
A.C.L. ENGINEERING LIMITED
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Company number
01476789
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 February 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 06 July 2022 due by Wednesday, 20 July 2022

Last statement dated Tuesday, 06 July 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Registered office address
ANGLIA HOUSE, SANDOWN ROAD, WATFORD, HERTFORDSHIRE, WD24 7UA
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PSC and Officers A.C.L. ENGINEERING LIMITED

Officers

(as of 19.09.2020)

BLACKBURN, David Bernard
Status: Active
Appointed on: Monday, 14 July 2014
Correspondence address: Anglia House, Sandown Road, Watford, Hertfordshire, WD24 7UA
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: England
DOHERTY, John Patrick Luke
Status: Active
Appointed on: Thursday, 16 September 1993
Correspondence address: Anglia House, Sandown Road, Watford, Hertfordshire, WD24 7UA
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: England
SMITHARD, Steven William
Status: Active
Appointed on: Tuesday, 24 February 2009
Correspondence address: Anglia House, Sandown Road, Watford, Hertfordshire, WD24 7UA
Role: Secretary
SMITHARD, Steven William
Status: Active
Appointed on: Monday, 14 July 2014
Correspondence address: Anglia House, Sandown Road, Watford, Hertfordshire, WD24 7UA
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Finance Director
Country of residence: England
GRIFFITHS, Sylvia Edith Mary
Status: Not active
Appointed on: Tuesday, 24 February 2009
Resigned on: Monday, 14 July 2014
Correspondence address: 77 Links Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RW
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
Country of residence: Wales
GRIFFITHS, Wyndham
Status: Not active
Resigned on: Monday, 14 July 2014
Correspondence address: 77 Links Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RW
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DREW, Kevin
Status: Not active
Appointed on: Tuesday, 24 February 2009
Resigned on: Monday, 31 March 2014
Correspondence address: Anglia House, Sandown Road, Watford, Hertfordshire, WD24 7UA
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RUSSELL, Colin Martin
Status: Not active
Appointed on: Friday, 04 September 1998
Resigned on: Saturday, 31 May 2014
Correspondence address: 33 Knella Green, Welwyn Garden City, Hertfordshire, AL7 3NL
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRIFFITHS, Alwyn
Status: Not active
Resigned on: Thursday, 06 July 1995
Correspondence address: 28 Sheraton Mews, Gade Avenue, Watford, Hertfordshire, WD1 7PH
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
WILLIAMS, Andrew
Status: Not active
Resigned on: Thursday, 10 September 1992
Correspondence address: 5 St Leonards Close, Bushey, Watford, Hertfordshire, WD2 2DB
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Engineer
GRIFFITHS, Alwyn
Status: Not active
Resigned on: Thursday, 16 September 1993
Correspondence address: 28 Sheraton Mews, Gade Avenue, Watford, Hertfordshire, WD1 7PH
Role: Secretary
KOSTERNO, David
Status: Not active
Appointed on: Monday, 07 July 2003
Resigned on: Thursday, 27 January 2005
Correspondence address: 20 Silkmill Road, Oxhey, Watford, Hertfordshire, WD19 4TY
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
GRIFFITHS, Sylvia Edith Mary
Status: Not active
Appointed on: Thursday, 16 September 1993
Resigned on: Tuesday, 24 February 2009
Correspondence address: 77 Links Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RW
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Acl 2014 Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Anglia House Watford, England, Hertfordshire
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