ACE SECTIONAL BUILDINGS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN26 3DZ

Company number 04308533
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address SNOAD HILL SPARROW HATCH LANE, BETHERSDEN, ASHFORD, KENT, TN26 3DZ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of ACE SECTIONAL BUILDINGS LIMITED are www.acesectionalbuildings.co.uk, and www.ace-sectional-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Ashford International Rail Station is 4.4 miles; to Headcorn Rail Station is 6.5 miles; to Ham Street Rail Station is 6.6 miles; to Hollingbourne Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Sectional Buildings Limited is a Private Limited Company. The company registration number is 04308533. Ace Sectional Buildings Limited has been working since 22 October 2001. The present status of the company is Active. The registered address of Ace Sectional Buildings Limited is Snoad Hill Sparrow Hatch Lane Bethersden Ashford Kent Tn26 3dz. . CHURCH, Alan Keith is a Secretary of the company. CHURCH, Alan Keith is a Director of the company. CHURCH, Scott is a Director of the company. CHURCH, Wayne is a Director of the company. Secretary CHURCH, John has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CHURCH, Alan has been resigned. Director CHURCH, David has been resigned. Director CHURCH, John has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
CHURCH, Alan Keith
Appointed Date: 17 July 2006
Director
CHURCH, Alan Keith
Appointed Date: 01 October 2002
52 years old
Director
CHURCH, Scott
Appointed Date: 01 October 2002
47 years old
Director
CHURCH, Wayne
Appointed Date: 01 October 2002
53 years old

Resigned Directors

Secretary
CHURCH, John
Resigned: 17 July 2006
Appointed Date: 22 October 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Director
CHURCH, Alan
Resigned: 10 September 2015
Appointed Date: 22 October 2001
77 years old
Director
CHURCH, David
Resigned: 31 July 2007
Appointed Date: 01 October 2002
54 years old
Director
CHURCH, John
Resigned: 17 July 2006
Appointed Date: 22 October 2001
79 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001

Persons With Significant Control

Mr Alan Keith Church
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Church
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Church
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE SECTIONAL BUILDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 22 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
12 Oct 2015
Termination of appointment of Alan Church as a director on 10 September 2015
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
30 Oct 2001
Director resigned
30 Oct 2001
New secretary appointed;new director appointed
30 Oct 2001
New director appointed
29 Oct 2001
Registered office changed on 29/10/01 from: 25 hill road theydon bois epping essex CM16 7LX
22 Oct 2001
Incorporation

ACE SECTIONAL BUILDINGS LIMITED Charges

11 July 2002
Debenture
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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