ACP WORLDWIDE LTD

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Profile ACP WORLDWIDE LTD

Actual on 01.08.2024
Company name
ACP WORLDWIDE LTD
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Company number
03110237
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 October 1995
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Friday, 04 October 2024 due by Thursday, 17 October 2024

Last statement dated Wednesday, 04 October 2023
Nature of business (SIC)
51210 - Freight air transport
52102 - Operation of warehousing and storage facilities for air transport activities
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Registered office address
DONINGTON COURT, PEGASUS BUSINESS PARK HERALD WAY, EAST MIDLANDS AIRPORT, DERBY, ENGLAND, CASTLE DONINGTON, DE74 2UZ
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PSC and Officers ACP WORLDWIDE LTD

Officers

(as of 13.08.2022)
ENTWISTLE, Rodney Allan
Status: Active
Appointed on: Friday, 01 June 2001
Correspondence address: Acp Worldwide Ltd Building 580/1 Sandringham Road, Heathrow Airport, Hounslow, England, TW6 3SN
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOWARD, Alison Jane
Status: Active
Appointed on: Thursday, 26 February 2009
Correspondence address: Acp Worldwide Ltd Building 580/1 Sandringham Road, Heathrow Airport, Hounslow, England, TW6 3SN
Nationality: Other
Role: Secretary
HOWARD, Graeme Patrick
Status: Active
Appointed on: Thursday, 05 October 1995
Correspondence address: Acp Worldwide Ltd Building 580/1 Sandringham Road, Heathrow Airport, Hounslow, England, TW6 3SN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: England
SHARMA, Jagdish Dutt
Status: Not active
Appointed on: Tuesday, 07 March 2000
Resigned on: Saturday, 26 April 2003
Correspondence address: 332 Horton Road, Datchet, Slough, Berkshire, SL3 9HY
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 04 October 1995
Resigned on: Thursday, 05 October 1995
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 04 October 1995
Resigned on: Thursday, 05 October 1995
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
HOWARD, Ruth
Status: Not active
Appointed on: Saturday, 26 April 2003
Resigned on: Thursday, 26 February 2009
Correspondence address: Little Blacketts, Hawks Hill, Bourne End, Buckinghamshire, SL8 5JQ
Role: Secretary
AVANN, Andrew Raymond
Status: Not active
Appointed on: Thursday, 05 October 1995
Resigned on: Tuesday, 07 March 2000
Correspondence address: Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA
Role: Secretary
CHAMBERS, Alan James
Status: Not active
Appointed on: Thursday, 05 October 1995
Resigned on: Tuesday, 07 March 2000
Correspondence address: 19 Mayes Close, Mayes Place, Warlingham, Surrey, CR6 9LB
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Company Director
PRIMROSE, Nigel Edward
Status: Not active
Appointed on: Thursday, 05 October 1995
Resigned on: Tuesday, 07 March 2000
Correspondence address: Hoth Cottage Danegate, Eridge Green, Tunbridge Wells, Kent, TN3 9HU
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
ABBOTT, Trevor Michael
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Tuesday, 09 December 1997
Correspondence address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
BRANSON, Richard Charles Nicholas, Sir
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Tuesday, 14 December 1999
Correspondence address: 9 Holland Park, London, W11 3TH
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)
Howard Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Centrum House 36 Station Road, Egham, United Kingdom, Surrey, TW20 9LF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 03848803
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Howard Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Centrum Hose Egham, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 03848803
Nature of control:

Ownership Of Shares 75 To 100 Percent
Howard Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Centrum Hose Egham, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 03848803
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Howard Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Centrum House Egham, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 03848803
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Graeme Patrick Howard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Acp Worldwide Ltd Building 580/1 Sandringham Road, Heathrow Airport, Hounslow, England, TW6 3SN
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Graeme Patrick Howard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Avior Maidenhead, United Kingdom, Berkshire
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Graeme Patrick Howard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Acp Worldwide Ltd Building 580/1 Sandringham Road, Heathrow Airport, Hounslow, England, TW6 3SN
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Rodney Allan Entwistle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Acp Worldwide Ltd Building 580/1 Sandringham Road, Heathrow Airport, Hounslow, England, TW6 3SN
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Rodney Allan Entwistle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Acp Worldwide Ltd Building 580/1 Sandringham Road, Heathrow Airport, Hounslow, England, TW6 3SN
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
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