Ackers P Investment Company Limited OTLEY ROAD


Founded in 1982, Ackers P Investment Company, classified under reg no. 01615174 is an active company. Currently registered at C/o Vp Plc HG3 1UD, Otley Road the company has been in the business for 42 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 3 directors in the the company, namely Jeremy P., Nicholas B. and Simon K.. In addition one secretary - Nicholas B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ackers P Investment Company Limited Address / Contact

Office Address C/o Vp Plc
Office Address2 Beckwith Knowle
Town Otley Road
Post code HG3 1UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01615174
Date of Incorporation Thu, 18th Feb 1982
Industry Activities of head offices
End of financial Year 31st March
Company age 42 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Jeremy P.

Position: Director

Resigned:

Nicholas B.

Position: Director

Appointed: 22 May 2017

Simon K.

Position: Director

Appointed: 16 December 2016

Nicholas B.

Position: Secretary

Appointed: 20 July 2016

Giles C.

Position: Director

Appointed: 31 August 2005

Resigned: 16 December 2016

Paul H.

Position: Secretary

Appointed: 25 February 2005

Resigned: 20 July 2016

Peter R.

Position: Director

Appointed: 09 February 1996

Resigned: 31 August 2005

Peter W.

Position: Director

Appointed: 22 September 1992

Resigned: 30 May 1996

Margaret P.

Position: Director

Appointed: 21 December 1990

Resigned: 09 June 2004

Jeremy P.

Position: Secretary

Appointed: 21 December 1990

Resigned: 25 February 2005

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Markus S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Louis R. This PSC and has 75,01-100% voting rights.

Markus S.

Notified on 9 October 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Louis R.

Notified on 14 June 2016
Ceased on 9 October 2020
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 29th, August 2023
Free Download (62 pages)

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