OpenCompanies

Acquisto Limited

Company number
09915601
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
14 Dec 2015
Nature of business
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Wholesale of sugar and chocolate and sugar confectionery
Non-specialised wholesale of food, beverages and tobacco
Corporate group
National Wholesale Confectioners Limited (2 companies)

Registered office

3 Carolina Court
Wisconsin Drive
Doncaster
DN4 5RA

Officers

NameRoleAppointedResigned
WINDEBANK, Mark Richard Director 14 May 2016 24 Jan 2018
JENKINS, Philip Trevor Director 14 Dec 2015 24 Jan 2018
CLARKE, Lesley Jane Director 24 Jan 2018 21 Nov 2019
SCHOFIELD, John Director 14 May 2016 21 Nov 2019
GOURLAY, Ross Mclean Director 14 May 2016 21 Nov 2019
CLARKE, Lesley Jane Secretary 14 Dec 2015 21 Nov 2019
THEWLIS, Andrew Secretary 21 Nov 2019 22 Feb 2021
THEWLIS, Andrew Director 21 Nov 2019 22 Feb 2021
GOLDNEY, Darren Paul Director 24 Jan 2018 23 Apr 2021
HANNAH, Simon John Director 21 Nov 2019 25 Nov 2021
SMITH, Peter William Director 21 Nov 2019 15 Sep 2022
COX, Tony Director 21 Nov 2019 26 Sep 2023
TURTON, Neil Director 21 Nov 2019 26 Sep 2023
BONE, Richard Austin Director 22 Feb 2021 2 Aug 2024
BONE, Richard Secretary 22 Feb 2021 2 Aug 2024
KINNEY, John Fitzgerald Director 23 Apr 2021

Control

NameNature of controlNotifiedCeased
Mr Philip Trevor Jenkins Significant Influence Or Control 6 Apr 2016 24 Jan 2018
Mr Mark Richard Windebank Significant Influence Or Control 6 Apr 2016 24 Jan 2018
Sugro Uk Significant Influence Or Control 5 Apr 2018

Accounts

Year ended Net assets Cash Employees
30 Dec 2025 Dormant £0 - 0
30 Dec 2024 Dormant £0 - 0
30 Dec 2023 Dormant £0 - 0
30 Dec 2022 £0 £0 0
30 Dec 2021 -£12,207 £561,193 0
30 Dec 2020 -£9,028 £385,894 0
30 Dec 2019 - - -
30 Dec 2018 -£3,958 £146,707 -
30 Dec 2017 -£2,151 £47,849 -
31 Dec 2016 £49,586 - -

Connections

Owned by

Acquisto Limited → National Wholesale Confectioners Limited

Directors’ other companies

Companies at the same address

Data