BACK ACRE ENTERPRISES LIMITED

Profile BACK ACRE ENTERPRISES LIMITED

Actual on 01.09.2020
Company name
BACK ACRE ENTERPRISES LIMITED
copy
copied
Company number
03883928
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 25 November 1999
copy
copied
Accounts

Actual

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Wednesday, 25 November 2020 due by Wednesday, 06 January 2021

Last statement dated Monday, 25 November 2019

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
copy
copied
Registered office address
BACK ACRE, FERN GROVE CHERRY WILLINGHAM, LINCOLNSHIRE, LINCOLN, LN3 4BG
copy
copied

PSC and Officers BACK ACRE ENTERPRISES LIMITED

Officers

(as of 07.04.2020)

BAILEY, John Hainsworth
Status: Active
Appointed on: Monday, 12 February 2001
Correspondence address: Back Acre, Fern Grove Cherry Willingham, Lincoln, LN3 4BG
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
WADE, Samantha Jane
Status: Active
Appointed on: Friday, 26 July 2002
Correspondence address: 1 The Old Grammar School, School Lane, Sedgebrook, Lincolnshire, Grantham, NG32 2ES
Role: Secretary
WADE, Samantha Jane
Status: Active
Appointed on: Friday, 26 July 2002
Correspondence address: 1 The Old Grammar School, School Lane, Sedgebrook, Lincolnshire, Grantham, NG32 2ES
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: None
Country of residence: United Kingdom
BAILEY, Penelope Jane Bell
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Friday, 26 July 2002
Correspondence address: Back Acre Fern Grove, Cherry Willingham, Lincolnshire, Lincoln, LN3 4BG
Role: Secretary
BAILEY, Penelope Jane Bell
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Friday, 26 July 2002
Correspondence address: Back Acre Fern Grove, Cherry Willingham, Lincolnshire, Lincoln, LN3 4BG
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Community Librarian
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Thursday, 25 November 1999
Correspondence address: Highstone House, 165 High Street, Hertfordshire, Barnet, EN5 5SU
Role: Corporate Nominee Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Thursday, 25 November 1999
Correspondence address: Highstone House, 165 High Street, Hertfordshire, Barnet, EN5 5SU
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mrs Samantha Jane Wade
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lincolnshire, Grantham, One The Old Grammar School
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent