ACOTHANE UK LIMITED

ACOTHANE UK LIMITED is an active private limited company, incorporated on 21 January 2015. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Bilton Way, Lutterworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ACOTHANE UK LIMITED previously had the company name ACOTHANE DW LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09399944
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 CLARKES BUSINESS PARK
Address Line 2BILTON WAY
Post TownLUTTERWORTH
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE17 4HJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date18/02/2017
Last Made Up Date21/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

Company Name History

From 11/02/2015 onwards:
ACOTHANE UK LIMITED
Prior to 11/02/2015:
ACOTHANE DW LIMITED

Directors

(The company's officers)
ADRIAN ROY EMMETT
(~59 year old British national)
BYRE HOUSE BENNETTS HILL, DUNTON BASSETT, LUTTERWORTH, LEICESTERSHIRE, LE17 5JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/01/2015
MISS ANNE LOUISE HOUGH
(~46 year old British national)
UNIT 1 CLARKES BUSINESS PARK BILTON WAY, LUTTERWORTH, LEICESTERSHIRE, LE17 4HJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2023
MR CRAIG ANTHONY PHILLIPS
(~56 year old British national)
5 LITTLE LUNNON DUNTON BASSETT, LUTTERWORTH, LEICESTERSHIRE, LE17 5JR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/01/2015

Shareholders

(Persons of Significant Control)
Mr Adrian Emmett
(~59 year old British national)
Unit 1 Clarkes Business Park, Bilton Way, Lutterworth, Leicestershire, LE17 4HJ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Craig Phillips
(~56 year old British national)
Unit 1 Clarkes Business Park, Bilton Way, Lutterworth, Leicestershire, LE17 4HJ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • ADRIAN ROY EMMETT
  • MR CRAIG ANTHONY PHILLIPS
  • ADRIAN ROY EMMETT
  • MR CRAIG ANTHONY PHILLIPS
THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED
  • ADRIAN ROY EMMETT
  • MR CRAIG ANTHONY PHILLIPS
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)

ACOTHANE UK LIMITED: Maps

Maps show the location of the postcode of the registered office, LE17 4HJ.

Map of ACOTHANE UK LIMITED at local scale
Map of ACOTHANE UK LIMITED at local scale
Map of ACOTHANE UK LIMITED at district scale
Map of ACOTHANE UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE17 4HJ

Other companies with registered offices in LE17 4HJ:

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)