ACROL MODULAR BUILDINGS LTD
ACROL MODULAR BUILDINGS LTD is an active private limited company, incorporated on 8 April 1997. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Saltmeadows Road, Gateshead. 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. ACROL MODULAR BUILDINGS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 03347665 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/04/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 12 SALTMEADOWS ROAD |
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Address Line 2 | EAST GATESHEAD INDUSTRIAL ESTATE |
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Post Town | GATESHEAD |
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County | TYNE AND WEAR |
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Postcode | NE8 3AH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/04/2024 |
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Last Made Up Date | 04/04/2023 |
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Return
Next Due Date | 06/05/2017 |
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Last Made Up Date | 08/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
ACROL MODULAR BUILDINGS LTD
Directors
(The company's officers)
MR WILLIAM ROBERT JOHNSON
(~57 year old British national)
UNIT 12 SALTMEADOWS ROAD, EAST GATESHEAD INDUSTRIAL ESTATE, GATESHEAD, TYNE AND WEAR, NE8 3AH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/03/2022
MR MICHAEL JOHN KEARS
(~64 year old British national)
UNIT 12 SALTMEADOWS ROAD, EAST GATESHEAD INDUSTRIAL ESTATE, GATESHEAD, TYNE AND WEAR, NE8 3AH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/04/1997
MR THOMAS WOOD
(~69 year old British national)
UNIT 12 SALTMEADOWS ROAD, EAST GATESHEAD INDUSTRIAL ESTATE, GATESHEAD, TYNE AND WEAR, NE8 3AH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/04/1997
MR MICHAEL JOHN KEARS
(~64 year old British national)
UNIT 12 SALTMEADOWS ROAD, EAST GATESHEAD INDUSTRIAL ESTATE, GATESHEAD, TYNE AND WEAR, NE8 3AH
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/04/1997
Shareholders
(Persons of Significant Control)
Mr Michael John Kears
(~64 year old British national)
Unit 12, Saltmeadows Road, East Gateshead Industrial Estate, Gateshead, Tyne And Wear, NE8 3AH
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Thomas Wood
(~69 year old British national)
Unit 12, Saltmeadows Road, East Gateshead Industrial Estate, Gateshead, Tyne And Wear, NE8 3AH
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL JOHN KEARS
- MR THOMAS WOOD
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)
ACROL MODULAR BUILDINGS LTD: Maps
Maps show the location of the postcode of the registered office, NE8 3AH.
Map of ACROL MODULAR BUILDINGS LTD at local scale
Map of ACROL MODULAR BUILDINGS LTD at district scale
More Companies in NE8 3AH
Other companies with registered offices in NE8 3AH:
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)