Active
Company Information for ACKERS P INVESTMENT COMPANY LIMITED
C/O VP PLC, BECKWITH KNOWLE, OTLEY ROAD, HARROGATE N YORKS, HG3 1UD,
|
Company Registration Number
01615174
Private Limited Company
Active |
Company Name | |
---|---|
ACKERS P INVESTMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O VP PLC BECKWITH KNOWLE OTLEY ROAD HARROGATE N YORKS HG3 1UD Other companies in HG3 | |
Company Number | 01615174 | |
---|---|---|
Company ID Number | 01615174 | |
Date formed | 1982-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-05 07:55:18 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS HUGH BARLOW |
||
NICHOLAS HUGH BARLOW |
||
SIMON JOHN KINNA |
||
JEREMY FREDERIC GEORGE PILKINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES NEVILL CLARKE |
Director | ||
PAUL NUNNERLEY HALL |
Company Secretary | ||
PETER GORDON RADFORD |
Director | ||
JEREMY FREDERIC GEORGE PILKINGTON |
Company Secretary | ||
MARGARET ALICE PILKINGTON |
Director | ||
PETER WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIS WINE INVESTMENTS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active - Proposal to Strike off | |
PAZGATE LIMITED | Director | 2008-05-06 | CURRENT | 1979-01-19 | Dissolved 2015-09-08 | |
ROUNDTREE VENTURES LIMITED | Director | 2008-02-25 | CURRENT | 2006-05-31 | Dissolved 2014-07-01 | |
BL SECRETARIAL LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
THE BUSHEY CENTRE ASSOCIATION LIMITED | Director | 2000-11-08 | CURRENT | 2000-10-30 | Active | |
BARTRUM LERNER LIMITED | Director | 1992-07-20 | CURRENT | 1992-06-19 | Active | |
TPA PORTABLE ROADWAYS LIMITED | Director | 2005-11-04 | CURRENT | 2001-08-28 | Active | |
CLIMATE HIRE & SALES LIMITED | Director | 2003-07-11 | CURRENT | 1995-04-13 | Dissolved 2017-09-19 | |
TRENCH SHORE LIMITED | Director | 2003-07-11 | CURRENT | 1987-06-11 | Active | |
STOPPER SPECIALISTS LIMITED | Director | 2002-10-25 | CURRENT | 1999-02-11 | Active | |
HALLS HIRE CENTRES LIMITED | Director | 2001-01-23 | CURRENT | 1999-05-21 | Active - Proposal to Strike off | |
HANDY TOOL HIRE (LOUGHBOROUGH) LIMITED | Director | 2000-05-31 | CURRENT | 1980-09-23 | Active - Proposal to Strike off | |
HANDY TOOL HIRE (NOTTINGHAM) LIMITED | Director | 2000-05-31 | CURRENT | 1982-04-16 | Active - Proposal to Strike off | |
HANDY TOOL HIRE (DERBY) LIMITED | Director | 2000-05-31 | CURRENT | 1983-05-12 | Active - Proposal to Strike off | |
THE HANDI HIRE GROUP LIMITED | Director | 2000-05-31 | CURRENT | 1978-11-09 | Active - Proposal to Strike off | |
THANET (HIRE) PLANT LIMITED | Director | 1999-10-27 | CURRENT | 1972-09-12 | Active - Proposal to Strike off | |
DOMINDO TOOL HIRE LIMITED | Director | 1999-05-07 | CURRENT | 1973-03-30 | Active - Proposal to Strike off | |
THE HIRE BRIGADE LIMITED | Director | 1999-04-01 | CURRENT | 1991-03-21 | Active - Proposal to Strike off | |
SAVILLE - HIRE LIMITED | Director | 1998-11-20 | CURRENT | 1981-08-07 | Active - Proposal to Strike off | |
VIBROPLANT LTD | Director | 1998-10-30 | CURRENT | 1991-09-11 | Active | |
727 PLANT LIMITED | Director | 1998-04-24 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
HIRE STATION LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-03 | Active | |
TORRENT TRACKSIDE LIMITED | Director | 1997-06-09 | CURRENT | 1973-09-06 | Active | |
HIRE & SALES (CANTERBURY) LIMITED | Director | 1997-05-01 | CURRENT | 1967-10-09 | Active - Proposal to Strike off | |
INSTANT TOOL HIRE LIMITED | Director | 1997-02-07 | CURRENT | 1991-03-01 | Active - Proposal to Strike off | |
CANNON TOOL HIRE LIMITED | Director | 1996-10-01 | CURRENT | 1983-12-08 | Active - Proposal to Strike off | |
VP PLC | Director | 1992-08-21 | CURRENT | 1950-05-05 | Active | |
VIBROPLANT INVESTMENTS LIMITED | Director | 1992-08-21 | CURRENT | 1954-07-03 | Active - Proposal to Strike off | |
VIBROBET LIMITED | Director | 1992-02-17 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
UK TRAINING LIMITED | Director | 1991-12-15 | CURRENT | 1988-07-11 | Active - Proposal to Strike off | |
POWER RENTAL SERVICES LIMITED | Director | 1991-12-15 | CURRENT | 1959-05-21 | Active - Proposal to Strike off | |
FRED PILKINGTON AND SON LIMITED | Director | 1991-08-21 | CURRENT | 1981-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Nicholas Hugh Barlow on 2023-12-13 | ||
SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS HUGH BARLOW on 2023-12-13 | ||
Director's details changed for Mr Simon John Kinna on 2023-12-13 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS MICHAEL SUMMER | ||
CESSATION OF LOUIS OTTO ROHNER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF LOUIS OTTO ROHNER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS MICHAEL SUMMER | |
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS OTTO ROHNER | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016151740001 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HUGH BARLOW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr Nicholas Hugh Barlow as company secretary on 2016-07-20 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 7801998.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES NEVILL CLARKE | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN KINNA | |
TM02 | Termination of appointment of Paul Nunnerley Hall on 2016-07-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 7801998.13 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 7801998.13 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
SH20 | Statement by directors | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 7801998.13 | |
SH19 | Statement of capital on 2014-03-18 GBP 7,801,998.13 | |
CAP-SS | Solvency statement dated 12/03/14 | |
RES06 | REDUCE ISSUED CAPITAL 14/03/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FREDERIC GEORGE PILKINGTON / 29/07/2011 | |
AR01 | 12/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FREDERIC GEORGE PILKINGTON / 04/12/2009 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 12/01/06 | |
RES04 | £ NC 9727209/9730209 12/0 | |
RES13 | BONUS 12/01/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 12/01/06--------- £ SI 35044734@.25=8761183 £ IC 968275/9729458 | |
122 | CONVE 13/01/06 | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
RES02 | REREG UNLTD-LTD 12/01/06 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
MISC | 882 HAS BEEN UPDATED ON AR | |
363(287) | REGISTERED OFFICE CHANGED ON 06/03/02 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/10/01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/96 FROM: STONEFALL WORKS PROSPECT ROAD STARBECK HARROGATE NORTH YORKSHIRE | |
288 | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS | |
MISC | SALE AGREE RE 872000X.25P SHRS | |
MISC | 882 872OOOX .25P SHRS 250494 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS | |
MISC | 882 872000X.25SHARES 250494 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACKERS P INVESTMENT COMPANY LIMITED
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EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |