CAPITAL ACE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HE

Company number 03840345
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CAPITAL ACE LIMITED are www.capitalace.co.uk, and www.capital-ace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Ace Limited is a Private Limited Company. The company registration number is 03840345. Capital Ace Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Capital Ace Limited is 11 Queens Road Brentwood Essex Cm14 4he. . SMITH, Joanne Katherine is a Secretary of the company. SMIITH, David Jason is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SMITH, Joanne Katherine
Appointed Date: 20 September 1999
Director
SMIITH, David Jason
Appointed Date: 20 September 1999
56 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 September 1999
Appointed Date: 13 September 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 September 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Mrs Joanne Katherine Smith
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jason Smith
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL ACE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Nov 2016
Confirmation statement made on 13 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
03 Nov 2015
Director's details changed for Mr David Jason Smiith on 1 September 2015
...
... and 36 more events
21 Sep 1999
Secretary resigned
21 Sep 1999
New secretary appointed
21 Sep 1999
Director resigned
21 Sep 1999
New director appointed
13 Sep 1999
Incorporation

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