Company number 07069282
Status Active
Incorporation Date 8 November 2009
Company Type Private Limited Company
Address CARLYLE HOUSE 78, CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Sub-division of shares on 1 March 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of ACEPARK PROPERTIES LIMITED are www.aceparkproperties.co.uk, and www.acepark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Acepark Properties Limited is a Private Limited Company.
The company registration number is 07069282. Acepark Properties Limited has been working since 08 November 2009.
The present status of the company is Active. The registered address of Acepark Properties Limited is Carlyle House 78 Chorley New Road Bolton Lancashire Bl1 4by. . KAY, David Andrew is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 November 2009
Appointed Date: 08 November 2009
94 years old
Persons With Significant Control
Mrs Joanne Lesley Kay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Kay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACEPARK PROPERTIES LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Sub-division of shares on 1 March 2016
03 Oct 2016
Confirmation statement made on 6 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
...
... and 12 more events
23 Dec 2009
Current accounting period shortened from 30 November 2010 to 30 September 2010
23 Dec 2009
Appointment of Mr David Andrew Kay as a director
13 Nov 2009
Termination of appointment of Barbara Kahan as a director
13 Nov 2009
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 13 November 2009
08 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)