ACER PRODUCTS HOLDINGS LIMITED

ACER PRODUCTS HOLDINGS LIMITED is an active private limited company, incorporated on 19 December 2003. The nature of the business is Non-trading company. The company's registered office is on Fyfield Road, Ongar. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ACER PRODUCTS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE GB, FYFIELD BUSINESS CENTRE
Address Line 2	FYFIELD ROAD
Post Town	ONGAR
County	ESSEX
Country	ENGLAND
Postcode	CM5 0GN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	16/01/2017
Last Made Up Date	19/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

ACER PRODUCTS HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID ERIC APPLEFORD

(~78 year old British national)

33 WALTER MEAD CLOSE, CHIPPING ONGAR, ESSEX, CM5 0BW

Current Director
Gives occupation as ENGINEERING DESIGNER
Usually resident in ENGLAND

Appointed on 19/12/2003

MR ROY CHRISTOPHER MARTIN

(~66 year old British national)

7 HAWKRIDGE, SHOEBURYNESS, SOUTHEND ON SEA, ESSEX, SS3 8AU

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 19/12/2003

MR ROY CHRISTOPHER MARTIN

(~66 year old British national)

7 HAWKRIDGE, SHOEBURYNESS, SOUTHEND ON SEA, ESSEX, SS3 8AU

Current Secretary
Usually resident in ENGLAND

Appointed on 19/12/2003

Shareholders

(Persons of Significant Control)

Mr David Eric Appleford

(~78 year old British national)

Suite Gb, Fyfield Business Centre, Fyfield Road, Ongar, Essex, CM5 0GN, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ACER PRODUCTS LIMITED

MR DAVID ERIC APPLEFORD
MR ROY CHRISTOPHER MARTIN

ALPHA THAMES SUBSEA LIMITED

MR DAVID ERIC APPLEFORD
MR ROY CHRISTOPHER MARTIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)