ACE DESIGN & DEVELOPMENT LIMITED
ESSEX

Hellopages » Essex » Basildon » CM12 0QJ

Company number 05173842
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 10 GOLDINGTON CRESCENT, BILLERICAY, ESSEX, CM12 0QJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ACE DESIGN & DEVELOPMENT LIMITED are www.acedesigndevelopment.co.uk, and www.ace-design-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Shenfield Rail Station is 3.4 miles; to Brentwood Rail Station is 4.9 miles; to Laindon Rail Station is 5 miles; to Basildon Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Design Development Limited is a Private Limited Company. The company registration number is 05173842. Ace Design Development Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Ace Design Development Limited is 10 Goldington Crescent Billericay Essex Cm12 0qj. . RANK, Samantha Jane is a Secretary of the company. RANK, Karl Andrew is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
RANK, Samantha Jane
Appointed Date: 13 July 2004
Director
RANK, Karl Andrew
Appointed Date: 13 July 2004
58 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 July 2004
Appointed Date: 07 July 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Karl Andrew Rank
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ACE DESIGN & DEVELOPMENT LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
16 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
31 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 20 more events
13 Jul 2004
New secretary appointed
13 Jul 2004
Secretary resigned
13 Jul 2004
Director resigned
13 Jul 2004
New director appointed
07 Jul 2004
Incorporation

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