ACE ESSENTIAL SUPPLIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2EY

Company number 05554877
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address UNIT 1-2 EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACE ESSENTIAL SUPPLIES LIMITED are www.aceessentialsupplies.co.uk, and www.ace-essential-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ace Essential Supplies Limited is a Private Limited Company. The company registration number is 05554877. Ace Essential Supplies Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Ace Essential Supplies Limited is Unit 1 2 Eastgate Business Park Wentloog Avenue Cardiff Cf3 2ey. . DAVIES, Huw Gwyn is a Secretary of the company. DAVIES, Huw Gwyn is a Director of the company. PEARCE, Jason is a Director of the company. Director BUTTLE, Darren has been resigned. Director STEVENSON, Aled has been resigned. Director WILLIAMS, Rhodri Ogwen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIES, Huw Gwyn
Appointed Date: 06 September 2005
Director
DAVIES, Huw Gwyn
Appointed Date: 06 September 2005
57 years old
Director
PEARCE, Jason
Appointed Date: 06 September 2005
51 years old

Resigned Directors

Director
BUTTLE, Darren
Resigned: 21 October 2009
Appointed Date: 22 September 2006
53 years old
Director
STEVENSON, Aled
Resigned: 21 October 2009
Appointed Date: 22 September 2006
52 years old
Director
WILLIAMS, Rhodri Ogwen
Resigned: 02 September 2008
Appointed Date: 22 September 2006
57 years old

Persons With Significant Control

Hd & Jp Limited
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

ACE ESSENTIAL SUPPLIES LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
02 Oct 2006
Ad 22/09/06--------- £ si 99@1=99 £ ic 1/100
02 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2005
Particulars of mortgage/charge
08 Sep 2005
Secretary's particulars changed
06 Sep 2005
Incorporation

ACE ESSENTIAL SUPPLIES LIMITED Charges

26 June 2014
Charge code 0555 4877 0005
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 55 wellfield road, roath, cardiff t/no…
12 June 2007
Legal mortgage
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 2 east gate park wentloog cardiff…
1 May 2007
Fixed charge on purchased debts which fail to vest
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
22 January 2007
Legal mortgage
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 1 eastgate park wentloog cardiff…
21 September 2005
Debenture
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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