ACE CONTRACTING LTD
CANNOCK MANTECH ELECTRICAL LTD

Hellopages » Staffordshire » Cannock Chase » WS11 7FJ

Company number 07565588
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address ANSONS LLP, COMMERCE HOUSE RIDINGS PARK, EASTERN WAY, CANNOCK, STAFFORDSHIRE, WS11 7FJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of ACE CONTRACTING LTD are www.acecontracting.co.uk, and www.ace-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Bloxwich North Rail Station is 5 miles; to Rugeley Town Rail Station is 5 miles; to Bloxwich Rail Station is 5.5 miles; to Rugeley Trent Valley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Contracting Ltd is a Private Limited Company. The company registration number is 07565588. Ace Contracting Ltd has been working since 16 March 2011. The present status of the company is Active. The registered address of Ace Contracting Ltd is Ansons Llp Commerce House Ridings Park Eastern Way Cannock Staffordshire Ws11 7fj. . MCGRAIL, Jeremy Charles is a Director of the company. PRICE, Carole Madeleine is a Director of the company. PRICE, Stephen Peter is a Director of the company. ROBINSON, Richard Philip is a Director of the company. Director COLQUHOUN, Simon James has been resigned. Director HERBERT, Tony Steven has been resigned. Director WINTERS, Warren Steven has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCGRAIL, Jeremy Charles
Appointed Date: 27 August 2014
58 years old
Director
PRICE, Carole Madeleine
Appointed Date: 27 August 2014
72 years old
Director
PRICE, Stephen Peter
Appointed Date: 27 August 2014
73 years old
Director
ROBINSON, Richard Philip
Appointed Date: 27 August 2014
58 years old

Resigned Directors

Director
COLQUHOUN, Simon James
Resigned: 27 August 2014
Appointed Date: 21 March 2014
47 years old
Director
HERBERT, Tony Steven
Resigned: 21 March 2014
Appointed Date: 06 August 2013
65 years old
Director
WINTERS, Warren Steven
Resigned: 06 August 2013
Appointed Date: 16 March 2011
55 years old

Persons With Significant Control

Mr Stephen Peter Price
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Charles Mcgrail
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE CONTRACTING LTD Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 November 2015
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
21 Oct 2015
Registration of charge 075655880001, created on 19 October 2015
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 17 more events
07 Aug 2013
Company name changed mantech electrical LTD\certificate issued on 07/08/13
  • RES15 ‐ Change company name resolution on 2013-08-07
  • NM01 ‐ Change of name by resolution
25 Mar 2013
Annual return made up to 16 March 2013 with full list of shareholders
10 Dec 2012
Total exemption small company accounts made up to 31 March 2012
21 Mar 2012
Annual return made up to 16 March 2012 with full list of shareholders
16 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACE CONTRACTING LTD Charges

19 October 2015
Charge code 0756 5588 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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