ACG LETTINGS LIMITED

Company number 03031999

4 active persons with significant control / 0 active statements

Mrs Lavinia Tracy Jarrett (Active)

• Correspondence address: Demelza House, Rook Lane, Bobbing, Sittingbourne, Kent, England, ME9 8DZ
• Principal office address: Demelza House, Rook Lane, Bobbing, Sittingbourne, Kent, England, ME9 8DZ
• Notified on: 13 October 2023
• Date of birth: June 1965
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alexander Guy Parry-Jones (Active)

• Correspondence address: Demelza House, Rook Lane, Bobbing, Sittingbourne, Kent, England, ME9 8DZ
• Principal office address: Demelza House, Rook Lane, Bobbing, Sittingbourne, Kent, England, ME9 8DZ
• Notified on: 13 October 2023
• Date of birth: November 1976
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Berkley Smith (Active)

• Correspondence address: Demelza House, Rook Lane, Bobbing, Sittingbourne, Kent, England, ME9 8DZ
• Principal office address: Demelza House, Rook Lane, Bobbing, Sittingbourne, Kent, England, ME9 8DZ
• Notified on: 5 August 2021
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Demelza House Children's Hospice (Active)

• Correspondence address: Demelza House, Rook Lane, Bobbing, Sittingbourne, England, ME9 8DZ
• Principal office address: Demelza House, Rook Lane, Bobbing, Sittingbourne, England, ME9 8DZ
• Notified on: 31 March 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 2948500
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more

Mr Alexander Guy Parry-Jones (Ceased)

• Correspondence address: Demelza House, Rook Lane, Bobbing, Sittingbourne, Kent, England, ME9 8DZ
• Principal office address: Demelza House, Rook Lane, Bobbing, Sittingbourne, Kent, England, ME9 8DZ
• Notified on: 22 March 2023
• Ceased on: 21 June 2023
• Date of birth: November 1976
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Richard Niblett (Ceased)

• Correspondence address: Demelza House, Rook Lane, Bobbing, Sittingbourne, Kent, England, ME9 8DZ
• Principal office address: Demelza House, Rook Lane, Bobbing, Sittingbourne, Kent, England, ME9 8DZ
• Notified on: 31 March 2020
• Ceased on: 21 June 2023
• Date of birth: April 1976
• Nationality: Scottish
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Peter Highton (Ceased)

• Correspondence address: Demelza House, Rook Lane, Bobbing, Sittingbourne, Kent, England, ME9 8DZ
• Principal office address: Demelza House, Rook Lane, Bobbing, Sittingbourne, Kent, England, ME9 8DZ
• Notified on: 31 March 2020
• Ceased on: 22 March 2023
• Date of birth: May 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ryan Jerome Campbell (Ceased)

• Correspondence address: Demelza House, Rook Lane, Bobbing, Sittingbourne, Kent, England, ME9 8DZ
• Principal office address: Demelza House, Rook Lane, Bobbing, Sittingbourne, Kent, England, ME9 8DZ
• Notified on: 31 March 2020
• Ceased on: 4 June 2021
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Demelza House Children's Hospice (Ceased)

• Correspondence address: Rook Lane, Bobbing, Sittingbourne, Kent, England, ME9 8DZ
• Principal office address: Rook Lane, Bobbing, Sittingbourne, Kent, England, ME9 8DZ
• Notified on: 31 March 2020
• Ceased on: 7 April 2021
• Governing law: Companies Act And Charities Act
• Legal form: Charitable Company
• Place registered: Register Of Companies In England & Wales
• Registration number: 02948500
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian Derek Pascall (Ceased)

• Correspondence address: Charlton House, Dour Street, Dover, Kent, England, CT16 1BL
• Principal office address: Charlton House, Dour Street, Dover, Kent, England, CT16 1BL
• Notified on: 12 November 2019
• Ceased on: 31 March 2020
• Date of birth: November 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Charles Griffiths (Ceased)

• Correspondence address: 12-14 Queen Street, Deal, Kent, England, CT14 6EU
• Principal office address: 12-14 Queen Street, Deal, Kent, England, CT14 6EU
• Notified on: 12 November 2019
• Ceased on: 31 March 2020
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nathan Mark Bowles (Ceased)

• Correspondence address: 12-14 Queen Street, Deal, Kent, England, CT14 6EU
• Principal office address: 12-14 Queen Street, Deal, Kent, England, CT14 6EU
• Notified on: 12 November 2019
• Ceased on: 31 March 2020
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Carole Gofton (Ceased)

• Correspondence address: 54 New Street, Ash, Canterbury, Kent, England, CT3 2BN
• Principal office address: 54 New Street, Ash, Canterbury, Kent, England, CT3 2BN
• Notified on: 6 April 2016
• Ceased on: 8 March 2019
• Date of birth: May 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors