ACES SECURITY & ELECTRICAL LTD
BIRMINGHAM PAUL'S GAS & HEATING ENGINEERS LIMITED

Hellopages » West Midlands » Birmingham » B36 8EE

Company number 04723455
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 43 VENTNOR AVENUE, HODGE HILL, BIRMINGHAM, WEST MIDLANDS, B36 8EE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Company name changed paul's gas & heating engineers LIMITED\certificate issued on 07/03/17; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of ACES SECURITY & ELECTRICAL LTD are www.acessecurityelectrical.co.uk, and www.aces-security-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Aces Security Electrical Ltd is a Private Limited Company. The company registration number is 04723455. Aces Security Electrical Ltd has been working since 04 April 2003. The present status of the company is Active. The registered address of Aces Security Electrical Ltd is 43 Ventnor Avenue Hodge Hill Birmingham West Midlands B36 8ee. . SLATER, Paul Martin is a Secretary of the company. MILLARD, Adrian is a Director of the company. SLATER, Paul Martin is a Director of the company. Secretary RUSSELL, Catriona Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TOOZE, Paul David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SLATER, Paul Martin
Appointed Date: 05 September 2004

Director
MILLARD, Adrian
Appointed Date: 05 September 2004
44 years old

Director
SLATER, Paul Martin
Appointed Date: 05 September 2004
44 years old

Resigned Directors

Secretary
RUSSELL, Catriona Elizabeth
Resigned: 12 September 2004
Appointed Date: 04 April 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Director
TOOZE, Paul David
Resigned: 12 September 2004
Appointed Date: 04 April 2003
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Mr Adrian Millard
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Mr Paul Martin Slater
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

ACES SECURITY & ELECTRICAL LTD Events

07 Mar 2017
Company name changed paul's gas & heating engineers LIMITED\certificate issued on 07/03/17
08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000

...
... and 32 more events
30 Apr 2003
Secretary resigned
30 Apr 2003
Director resigned
30 Apr 2003
New director appointed
30 Apr 2003
New secretary appointed
04 Apr 2003
Incorporation

Official Credit Report
about this company

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