ACE OF CARDS (KINGS NORTON) LTD
BIRMINGHAM

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Company number 05201747
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address 20 COPSE CLOSE, BIRMINGHAM, B31 2JH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 16 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of ACE OF CARDS (KINGS NORTON) LTD are www.aceofcardskingsnorton.co.uk, and www.ace-of-cards-kings-norton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Ace of Cards Kings Norton Ltd is a Private Limited Company. The company registration number is 05201747. Ace of Cards Kings Norton Ltd has been working since 10 August 2004. The present status of the company is Active. The registered address of Ace of Cards Kings Norton Ltd is 20 Copse Close Birmingham B31 2jh. . DUNBAVIN, Elaine May Rose is a Secretary of the company. DUNBAVIN, Elaine May Rose is a Director of the company. Secretary DUMBAVIN, Elaine May Rose has been resigned. Secretary GARDNER, Maureen Joan has been resigned. Secretary SKIDMORE, Barry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GARDNER, David has been resigned. Director SKIDMORE, Barry Keith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DUNBAVIN, Elaine May Rose
Appointed Date: 03 January 2012

Director
DUNBAVIN, Elaine May Rose
Appointed Date: 03 January 2012
66 years old

Resigned Directors

Secretary
DUMBAVIN, Elaine May Rose
Resigned: 15 July 2011
Appointed Date: 22 October 2009

Secretary
GARDNER, Maureen Joan
Resigned: 12 September 2008
Appointed Date: 13 August 2004

Secretary
SKIDMORE, Barry
Resigned: 03 January 2012
Appointed Date: 15 July 2011

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2004
Appointed Date: 10 August 2004

Director
GARDNER, David
Resigned: 12 September 2008
Appointed Date: 13 August 2004
79 years old

Director
SKIDMORE, Barry Keith
Resigned: 03 January 2012
Appointed Date: 11 September 2008
71 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Mrs Elaine May Rose Dunbavin
Notified on: 3 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

ACE OF CARDS (KINGS NORTON) LTD Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 16 January 2016
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

04 Sep 2015
Total exemption small company accounts made up to 16 January 2015
05 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100

...
... and 35 more events
26 Aug 2004
New secretary appointed
26 Aug 2004
New director appointed
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
10 Aug 2004
Incorporation