ACG PUBLICATIONS LIMITED

Profile ACG PUBLICATIONS LIMITED

Actual on 01.09.2021
Company name
ACG PUBLICATIONS LIMITED
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Company number
04921964
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 October 2003
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 07 July 2022 due by Thursday, 21 July 2022

Last statement dated Wednesday, 07 July 2021

Nature of business (SIC)
58110 - Book publishing
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Registered office address
UNIT E5 UNIT E5 EAST GORES FARM, EAST GORES ROAD, ESSEX, UNITED KINGDOM, COGGESHALL, CO6 1FW
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PSC and Officers ACG PUBLICATIONS LIMITED

Officers

(as of 19.09.2020)

CONSTANTIN, Sarah
Status: Active
Appointed on: Sunday, 06 October 2013
Correspondence address: Unit E5 Unit E5 East Gores Farm, East Gores Road, Coggeshall, United Kingdom, Essex, CO6 1FW
Role: Secretary
CONSTANTIN, Sarah
Status: Active
Appointed on: Tuesday, 12 September 2006
Correspondence address: Unit E5 Unit E5 East Gores Farm, East Gores Road, Coggeshall, United Kingdom, Essex, CO6 1FW
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Accountant
Country of residence: France
GOLBOURN, Alan
Status: Active
Appointed on: Monday, 06 October 2003
Correspondence address: Unit E5 Unit E5 East Gores Farm, East Gores Road, Coggeshall, United Kingdom, Essex, CO6 1FW
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
GOLBOURN, Carole
Status: Active
Appointed on: Monday, 06 October 2003
Correspondence address: Unit E5 Unit E5 East Gores Farm, East Gores Road, Coggeshall, United Kingdom, Essex, CO6 1FW
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
GOLBOURN, Daniel
Status: Active
Appointed on: Monday, 12 January 2004
Correspondence address: Unit E5 Unit E5 East Gores Farm, East Gores Road, Coggeshall, United Kingdom, Essex, CO6 1FW
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Publisher
Country of residence: England
GOLBOURN, Rebecca
Status: Active
Appointed on: Wednesday, 01 April 2009
Correspondence address: 119a Newland Street, Witham, Essex, United Kingdom, CM8 1WF
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Monday, 06 October 2003
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Monday, 06 October 2003
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
GOLBOURN, Alan
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Sunday, 06 October 2013
Correspondence address: 585-1 Chemin De St Jeaume, Chateauneuf Grasse, France
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Daniel Golbourn
Status: Active
Notified on: Tuesday, 20 March 2018
Correspondence address: 119a Essex, United Kingdom
Nationality: British
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sally Constantin
Status: Active
Notified on: Tuesday, 20 March 2018
Correspondence address: 119a Essex, United Kingdom
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sarah Constantin
Status: Active
Notified on: Tuesday, 20 March 2018
Correspondence address: 119a Essex, United Kingdom
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alan Golbourn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 119a Essex, United Kingdom
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carole Golbourn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 119a Essex, United Kingdom
Nationality: British
Date of birth: March 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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