ACE GAS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX4 8ED

Company number 04741464
Status Active
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address BLACKBROOK WAY, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8ED
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 4 . The most likely internet sites of ACE GAS LIMITED are www.acegas.co.uk, and www.ace-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ace Gas Limited is a Private Limited Company. The company registration number is 04741464. Ace Gas Limited has been working since 23 April 2003. The present status of the company is Active. The registered address of Ace Gas Limited is Blackbrook Way Greetland Halifax West Yorkshire Hx4 8ed. . PIERCE, Stuart is a Secretary of the company. CRAWSHAW, Annette Michelle is a Director of the company. PIERCE, Richard Shaun is a Director of the company. PIERCE, Stuart Andrew is a Director of the company. Secretary CRAWSHAW, Annette Michelle has been resigned. Director PIERCE, Richard Shaun has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
PIERCE, Stuart
Appointed Date: 11 June 2010
Director
CRAWSHAW, Annette Michelle
Appointed Date: 23 April 2003
54 years old
Director
PIERCE, Richard Shaun
Appointed Date: 01 December 2010
57 years old
Director
PIERCE, Stuart Andrew
Appointed Date: 23 April 2003
56 years old

Resigned Directors

Secretary
CRAWSHAW, Annette Michelle
Resigned: 11 June 2010
Appointed Date: 23 April 2003
Director
PIERCE, Richard Shaun
Resigned: 08 June 2010
Appointed Date: 23 April 2003
57 years old

Persons With Significant Control

Mrs Annette Michelle Crawshaw
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Richard Shaun Pierce
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Stuart Andrew Pierce
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Rodney William Pierce
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

ACE GAS LIMITED Events

18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
21 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 4
05 Oct 2015
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Satisfaction of charge 047414640001 in full
...
... and 33 more events
22 Dec 2005
Accounts for a dormant company made up to 30 April 2005
15 Apr 2005
Return made up to 08/04/05; full list of members
20 Jan 2005
Accounts for a dormant company made up to 30 April 2004
01 Jul 2004
Return made up to 23/04/04; full list of members
23 Apr 2003
Incorporation

ACE GAS LIMITED Charges

24 June 2015
Charge code 0474 1464 0002
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 April 2013
Charge code 0474 1464 0001
Delivered: 2 May 2013
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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