Company number 07224851
Status Active
Incorporation Date 15 April 2010
Company Type Private Limited Company
Address UNIT F WHITEACRES, CAMBRIDGE ROAD, WHETSTONE, LEICESTERSHIRE, LE8 6ZG
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 twenty-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 100
. The most likely internet sites of ACEBUILD LIMITED are www.acebuild.co.uk, and www.acebuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Acebuild Limited is a Private Limited Company.
The company registration number is 07224851. Acebuild Limited has been working since 15 April 2010.
The present status of the company is Active. The registered address of Acebuild Limited is Unit F Whiteacres Cambridge Road Whetstone Leicestershire Le8 6zg. . SWAN, Neil is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Director
SWAN, Neil
Appointed Date: 18 May 2010
66 years old
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 18 May 2010
Appointed Date: 15 April 2010
Persons With Significant Control
Mr Neil Swan
Notified on: 15 April 2017
66 years old
Nature of control: Ownership of shares – 75% or more
ACEBUILD LIMITED Events
20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
25 Nov 2016
Micro company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
11 May 2016
Director's details changed for Neil Swan on 15 April 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
20 May 2010
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 20 May 2010
20 May 2010
Termination of appointment of Lee Gilburt as a director
20 May 2010
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
18 May 2010
Appointment of Neil Swan as a director
15 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted