ACE AGGREGATE PROCESSING LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8DP

Company number 09103752
Status Active
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address APEX HOUSE THOMAS STREET, TRETHOMAS, CAERPHILLY, MID GLAMORGAN, WALES, CF83 8DP
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Alan Cameron Stewart Crawford as a secretary on 8 September 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-24 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACE AGGREGATE PROCESSING LIMITED are www.aceaggregateprocessing.co.uk, and www.ace-aggregate-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Bargoed Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Aggregate Processing Limited is a Private Limited Company. The company registration number is 09103752. Ace Aggregate Processing Limited has been working since 26 June 2014. The present status of the company is Active. The registered address of Ace Aggregate Processing Limited is Apex House Thomas Street Trethomas Caerphilly Mid Glamorgan Wales Cf83 8dp. . SHERRATT, Benjamin Richard is a Director of the company. Secretary CRAWFORD, Alan Cameron Stewart has been resigned. Director EVANS, Wayne has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
SHERRATT, Benjamin Richard
Appointed Date: 07 July 2014
48 years old

Resigned Directors

Secretary
CRAWFORD, Alan Cameron Stewart
Resigned: 08 September 2016
Appointed Date: 04 March 2016

Director
EVANS, Wayne
Resigned: 23 July 2014
Appointed Date: 26 June 2014
66 years old

ACE AGGREGATE PROCESSING LIMITED Events

08 Sep 2016
Termination of appointment of Alan Cameron Stewart Crawford as a secretary on 8 September 2016
24 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-24
  • GBP 100

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Appointment of Mr Alan Cameron Stewart Crawford as a secretary on 4 March 2016
07 Oct 2015
Registration of charge 091037520001, created on 25 September 2015
...
... and 2 more events
26 Aug 2015
Current accounting period extended from 30 June 2015 to 30 September 2015
24 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100

02 Sep 2014
Termination of appointment of Wayne Evans as a director on 23 July 2014
17 Jul 2014
Appointment of Mr Benjamin Richard Sherratt as a director on 7 July 2014
26 Jun 2014
Incorporation
Statement of capital on 2014-06-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ACE AGGREGATE PROCESSING LIMITED Charges

25 September 2015
Charge code 0910 3752 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…