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 Number | 09399944 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/01/2015 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 1 CLARKES BUSINESS PARK |
---|
Address Line 2 | BILTON WAY |
---|
Post Town | LUTTERWORTH |
---|
County | LEICESTERSHIRE |
---|
Country | ENGLAND |
---|
Postcode | LE17 4HJ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 19/06/2024 |
---|
Last Made Up Date | 05/06/2023 |
---|
Return
Next Due Date | 18/02/2017 |
---|
Last Made Up Date | 21/01/2016 |
---|
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)
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 district scale
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)