ACE CONSUMER HEALTHCARE LIMITED
BIRMINGHAM DANMORE ASSOCIATES LIMITED

Hellopages » West Midlands » Birmingham » B1 2HF

Company number 05261378
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 2ND FLOOR QUAYSIDE TOWER, BROAD STREET, BIRMINGHAM, ENGLAND, B1 2HF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Drayton Court, Drayton Road Solihull West Midlands B90 4NG to 2nd Floor Quayside Tower Broad Street Birmingham B1 2HF on 19 April 2017; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ACE CONSUMER HEALTHCARE LIMITED are www.aceconsumerhealthcare.co.uk, and www.ace-consumer-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Consumer Healthcare Limited is a Private Limited Company. The company registration number is 05261378. Ace Consumer Healthcare Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Ace Consumer Healthcare Limited is 2nd Floor Quayside Tower Broad Street Birmingham England B1 2hf. . RYMOND, Charlotte is a Secretary of the company. JARVIS, Stephen is a Director of the company. RYMOND, Charlotte Anne is a Director of the company. Secretary BATHURST, Nigel John has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RYMOND, Charlotte
Appointed Date: 25 September 2006
Director
JARVIS, Stephen
Appointed Date: 15 October 2004
57 years old
Director
RYMOND, Charlotte Anne
Appointed Date: 01 November 2011
57 years old

Resigned Directors

Secretary
BATHURST, Nigel John
Resigned: 25 September 2006
Appointed Date: 15 October 2004
Secretary
DMCS SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
DMCS DIRECTORS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Stephen Jarvis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Charlotte Anne Rymond
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE CONSUMER HEALTHCARE LIMITED Events

19 Apr 2017
Registered office address changed from Drayton Court, Drayton Road Solihull West Midlands B90 4NG to 2nd Floor Quayside Tower Broad Street Birmingham B1 2HF on 19 April 2017
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
24 Nov 2004
New director appointed
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
24 Nov 2004
Ad 15/10/04--------- £ si 99@1=99 £ ic 1/100
15 Oct 2004
Incorporation

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