ACERTEC (EDSTONE) LIMITED

dissolved Company number 03721268

Private Limited by Shares · Incorporated on 25th Feb 1999 · Closed on 13th Oct 2020

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SIC code: 70100
Registered office: Coventry, CV3 4PE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ACERTEC (EDSTONE) LIMITED is a private limited by shares company based in Coventry. It was incorporated on 25th Feb 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

3 Companies at address View all 69 Companies in postcode View postcode

SICs

View other companies in Coventry (CV) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in CV3 4PE £250,000 as of 22nd Dec 2023 View postcode page

Average price (all time) £6,277,919

Average price (since 2016) £6,277,919

Property sales recorded 9

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Smith	Secretary	5th Sep 2016	This company	Not recorded	View profile
Mark Smith	Director	30th Nov 2015		British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
STADCO HOLDINGS LTD.	04215953	14th May 2001	dissolved
STADCO EUROPE LIMITED	00386527	29th Mar 1944	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Feb 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

25th Feb 1999 Company incorporated
25th Feb 1999 TRAVERS SMITH LIMITED appointed as Corporate nominee director
25th Feb 1999 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate nominee director
25th Feb 1999 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Mar 1999 Simon Leefe appointed as Director
29th Mar 1999 John Sword appointed as Director
29th Mar 1999 John Sword appointed as Secretary
29th Mar 1999 TRAVERS SMITH LIMITED resigned as Corporate nominee director
29th Mar 1999 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate nominee director
29th Mar 1999 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Oct 1999 David Roache appointed as Director
31st May 2000 John Sword resigned as Secretary
31st May 2000 Michael Youens appointed as Secretary
21st Feb 2003 Arthur Youens appointed as Director
28th Feb 2003 Arthur Youens resigned as Director
30th Sep 2004 Nicholas Cribb appointed as Secretary
30th Sep 2004 Michael Youens resigned as Secretary
9th May 2006 Simon Leefe resigned as Director
30th Oct 2007 Nicholas Cribb resigned as Secretary
30th Oct 2007 John Davies appointed as Secretary
31st Dec 2007 David Roache resigned as Director
1st May 2008 Jonathan Cook appointed as Director
9th Jun 2008 David Hussey appointed as Director
9th Jun 2008 John Sword resigned as Director
31st Dec 2008 Jonathan Cook resigned as Director
1st Jan 2009 Stephen Kynaston appointed as Director
1st Apr 2009 Michael Hayhurst appointed as Secretary
1st Apr 2009 John Davies resigned as Secretary
24th Jun 2009 Andrew Morriss appointed as Director
24th Jun 2009 David Hussey resigned as Director
3rd Feb 2011 Gregory Macleod appointed as Director
11th Jun 2013 Stephen Kynaston resigned as Director
11th Jun 2013 Andrew Morriss resigned as Director
30th Nov 2015 Mark Smith appointed as Director
30th Nov 2015 Gregory Macleod resigned as Director
5th Sep 2016 Michael Hayhurst resigned as Secretary
5th Sep 2016 Mark Smith appointed as Secretary

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