About

Registered Number: 09366069
Date of Incorporation: 23/12/2014 (5 years and 3 months ago)
Company Status: Active
Registered Address: 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

 

Aclass Kitchens & Carpentry Ltd was founded on 23 December 2014, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Aclass Kitchens & Carpentry Ltd. Calver, Grant, Breacher, Timothy, Calver, Grant are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREACHER, Timothy 23 December 2014 - 1
CALVER, Grant 23 December 2014 - 1
Secretary Name Appointed Resigned Total Appointments
CALVER, Grant 23 December 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Breacher/
1976-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Grant Calver/
1983-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 01 May 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 08 August 2017
SH01 - Return of Allotment of shares 05 July 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 12 January 2016
CH01 - Change of particulars for director 05 May 2015
CH03 - Change of particulars for secretary 05 May 2015
CH01 - Change of particulars for director 05 May 2015
CH01 - Change of particulars for director 05 May 2015
AD01 - Change of registered office address 05 May 2015
NEWINC - New incorporation documents 23 December 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.