Introduction
Watch Company
A
ACP TOOLING LIMITED
ACP TOOLING LIMITED is an active company incorporated on 17 July 2025 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production and 1 other business activity. ACP TOOLING LIMITED was registered 0 years ago.(SIC: 71121, 74100)
Status
active
Active since N/A years ago
Company No
16589719
LTD Company
Age
N/A Years
Incorporated 17 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 April 2027
Period: 17 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
C/O Ac Plastics Wilson Road Liverpool, L36 6AN,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GOUGH, Martin
ActiveWilson Road, LiverpoolL36 6AN
Born June 1979
Director
Appointed 17 Jul 2025
GOUGH, Martin
Wilson Road, LiverpoolL36 6AN
Born June 1979
Director
17 Jul 2025
Active
HOLDEN, Philip
ActiveWilson Road, LiverpoolL36 6AN
Born October 1965
Director
Appointed 17 Jul 2025
HOLDEN, Philip
Wilson Road, LiverpoolL36 6AN
Born October 1965
Director
17 Jul 2025
Active
MARSDEN, Christopher John
ActiveWilson Road, LiverpoolL36 6AN
Born December 1957
Director
Appointed 17 Jul 2025
MARSDEN, Christopher John
Wilson Road, LiverpoolL36 6AN
Born December 1957
Director
17 Jul 2025
Active
POWELL, David George
ActiveWilson Road, LiverpoolL36 6AN
Born May 1973
Director
Appointed 17 Jul 2025
POWELL, David George
Wilson Road, LiverpoolL36 6AN
Born May 1973
Director
17 Jul 2025
Active
THOMALLA, Lee Paul
ActiveWilson Road, LiverpoolL36 6AN
Born November 1969
Director
Appointed 17 Jul 2025
THOMALLA, Lee Paul
Wilson Road, LiverpoolL36 6AN
Born November 1969
Director
17 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brabco 1022 Limited
ActiveWilson Road, LiverpoolL36 6AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jul 2025
Brabco 1022 Limited
Wilson Road, LiverpoolL36 6AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Jul 2025
Active
Filing History
2
Description
Type
Date Filed
Document
16 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2025