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A.c. Special Projects Limited HIGH WYCOMBE


A.c. Special Projects started in year 1985 as Private Limited Company with registration number 01935714. The A.c. Special Projects company has been functioning successfully for 35 years now and its status is active. The firm's office is based in High Wycombe at Centauri House. Postal code: HP12 4HQ. Since 28th November 2003 A.c. Special Projects Limited is no longer carrying the name A.c. Lighting Projects.

The firm has 4 directors, namely Derri G., Lance B. and Jonathan W. and others. Of them, Phillip C. has been with the company the longest, being appointed on 9 December 2003 and Derri G. has been with the company for the least time - from 27 November 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A.c. Special Projects Limited Address / Contact

Office Address Centauri House
Office Address2 Hillbottom Road
Town High Wycombe
Post code HP12 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01935714
Date of Incorporation Fri, 2nd Aug 1985
Industry specialised design activities
Industry Wholesale of other intermediate products
End of financial Year 31st January
Company age 35 years old
Account next due date Sat, 31st Oct 2020 (157 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Thu, 29th Oct 2020 (2020-10-29)
Last confirmation statement dated Tue, 15th Oct 2019

Company staff

Derri G.

Position: Director

Appointed: 27 November 2018

Lance B.

Position: Director

Appointed: 01 April 2015

Jonathan W.

Position: Director

Appointed: 12 January 2012

Phillip C.

Position: Director

Appointed: 09 December 2003

Mark T.

Position: Secretary

Appointed: 12 January 2012

Resigned: 27 November 2018

Peter K.

Position: Director

Appointed: 25 July 2007

Resigned: 28 September 2011

Jonathan W.

Position: Secretary

Appointed: 25 May 2007

Resigned: 12 January 2012

Phillip C.

Position: Secretary

Appointed: 09 December 2003

Resigned: 25 May 2007

Peter K.

Position: Director

Appointed: 09 December 2003

Resigned: 25 May 2007

Ac Lighting Holdings Ltd

Position: Corporate Secretary

Appointed: 12 February 2003

Resigned: 01 December 2005

Richard F.

Position: Director

Appointed: 06 November 1992

Resigned: 10 December 2003

David L.

Position: Director

Appointed: 06 November 1992

Resigned: 10 December 2003

Peter S.

Position: Secretary

Appointed: 06 November 1992

Resigned: 12 February 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Lance B. This PSC has significiant influence or control over this company,. The second entity in the PSC register is A.c. Lighting (Holdings) Ltd that put High Wycombe, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lance B.

Notified on 6 April 2016
Nature of control: significiant influence or control

A.C. Lighting (Holdings) Ltd

Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HQ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 04513462
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

A.c. Lighting Projects November 28, 2003
Lane Lighting October 14, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small-sized company accounts made up to 31st January 2019
filed on: 5th, November 2019
Free Download (11 pages)

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