Company NameAcer Global Recruitment Ltd
Company StatusDissolved
Company Number08708479
CategoryPrivate Limited Company
Incorporation Date27 September 2013(10 years, 7 months ago)
Dissolution Date5 November 2019 (4 years, 5 months ago)
Previous NameAcer Mechanical & Electrical Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Charlotte Pendergast
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address6 Cardiff Close
Ellesmere Port
CH66 2GR
Wales
Director NameMr Christopher Stephen Chapman
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2013(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressMilitary House 24 Castle Street
Chester
CH1 2DS
Wales
Director NameMr Steven Pendergast
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2017(3 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMilitary House 24 Castle Street
Chester
CH1 2DS
Wales

Location

Registered Address105 Witton Street
Northwich
CW9 5DR
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 70 other UK companies use this postal address

Shareholders

90 at £1Advanced Construction & Engineering Resources
90.00%
Ordinary
10 at £1Christopher Stephen Chapman
10.00%
Ordinary

Accounts

Latest Accounts31 October 2018 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

19 October 2017Accounts for a small company made up to 31 October 2016 (6 pages)
27 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
3 May 2017Appointment of Mr Steven Pendergast as a director on 2 May 2017 (2 pages)
3 May 2017Termination of appointment of Charlotte Pendergast as a director on 2 May 2017 (1 page)
25 January 2017Director's details changed for Christopher Stephen Chapman on 1 July 2016 (2 pages)
27 September 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 September 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
22 January 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 January 2015Previous accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
7 November 2014Company name changed acer mechanical & electrical LIMITED\certificate issued on 07/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-06
(3 pages)
2 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(4 pages)
27 September 2013Incorporation
Statement of capital on 2013-09-27
  • GBP 100
(34 pages)