A.C.N. 008 427 021 Pty Limited
- Incorporated
- 11 December 1996
- Industry
- None Supplied (None Supplied)
- Directors at closure
- James Alexander DaviesMichael Francis Brennan
- Accounts type
- Full
- Address
- 201 Coward StreetMascotAustralia
Officers 3 at closure
Officer details are public data from the Companies House register.
Davies, James Alexander
Director · Appointed 12 June 2020
British
Born July 1981 (45)
Director · Appointed 1 April 2015
British
Born July 1967 (59)
Brennan, Michael Francis
Director · Appointed 13 May 2011
Australian
Born October 1975 (51)
Officer history (28 former)
12 June 2020
12 June 2020
Appointed Davies, James Alexander as Director
1 April 2015
31 March 2015
20 January 2014
20 January 2014
13 May 2011
Resigned Cummins, Stewart George as Director
13 May 2011
Appointed Brennan, Michael Francis as Director
31 March 2009
31 March 2009
1 February 2006
Appointed Cummins, Stewart George as Director
1 February 2006
Resigned Noah, Ashok as Director
29 September 2004
Appointed Noah, Ashok as Director
29 September 2004
Resigned Blanshard, William Mcmillan as Director
15 September 2004
Resigned O'Rourke, Mary Frances as Director
14 September 2004
5 July 2004
Resigned Lanigan, Sandra Margaret as Director
10 June 2004
10 June 2004
Resigned Reichel, Damian Thomas as Secretary
25 March 2004
1 January 2004
13 October 1998
13 October 1998
Appointed O'Rourke, Mary Frances as Director
13 October 1998
Resigned Passingham, Denis Eric as Director
29 January 1998
Appointed Lanigan, Sandra Margaret as Director
15 October 1997
15 October 1997
Resigned Bakker, Martinus Peter as Director
1 September 1997
Appointed Reichel, Damian Thomas as Secretary
1 September 1997
Resigned Nichol, Ian John as Secretary
22 July 1997
30 June 1997
30 April 1997
Resigned Chapman, Hilton Eveleigh as Director
12 December 1996
Resigned Rich, Graham Joseph as Director
12 December 1996
Resigned Millar, Frederick William as Director
11 December 1996
11 December 1996
11 December 1996
11 December 1996
Appointed Bakker, Martinus Peter as Director
11 December 1996
Resigned Corlett, Robert Bruce as Director
11 December 1996
Resigned Patteson, Raymond Thomas as Secretary
11 December 1996
11 December 1996
Resigned Horrocks, John Brownlow as Director
11 December 1996
Appointed Passingham, Denis Eric as Director
11 December 1996
Resigned Nichols, Rupert Henry as Director
11 December 1996
Resigned Swarttouw, Francois as Director
11 December 1996
11 December 1996
Resigned Landerer, John as Director
11 December 1996
Appointed Blanshard, William Mcmillan as Director
30 August 1995
Appointed Corlett, Robert Bruce as Director
22 July 1991
Appointed Chapman, Hilton Eveleigh as Director
30 July 1990
Appointed Nichol, Ian John as Secretary
20 February 1990
Appointed Swarttouw, Francois as Director
13 September 1985
Appointed Rich, Graham Joseph as Director
13 September 1985
Appointed Landerer, John as Director
18 September 1984
Appointed Nichols, Rupert Henry as Director
1 May 1981
1 May 1981
Appointed Patteson, Raymond Thomas as Secretary
1 May 1981
Appointed Horrocks, John Brownlow as Director
1 May 1981
Appointed Millar, Frederick William as Director
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Closure | |||
| 23 December 2025 | Full accounts | 31 May 2025 | ||
| 16 October 2024 | Full accounts | 31 May 2024 | ||
| 15 March 2024 | Full accounts | 31 May 2023 | ||
| 27 October 2022 | Full accounts | 31 May 2022 |
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