ACE STYLE INTIMATE APPAREL (UK) LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 2BT
Company number 02779306
Status Active
Incorporation Date 13 January 1993
Company Type Private Limited Company
Address 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2BT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of ACE STYLE INTIMATE APPAREL (UK) LIMITED are www.acestyleintimateappareluk.co.uk, and www.ace-style-intimate-apparel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Ace Style Intimate Apparel Uk Limited is a Private Limited Company. The company registration number is 02779306. Ace Style Intimate Apparel Uk Limited has been working since 13 January 1993. The present status of the company is Active. The registered address of Ace Style Intimate Apparel Uk Limited is 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex Ss7 2bt. . ROGAN, Tracy Jean is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SIA, Andrew has been resigned. Director WONG, Carina May May has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
ROGAN, Tracy Jean
Appointed Date: 01 October 2000
65 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 14 January 2015
Appointed Date: 13 January 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 January 1993
Appointed Date: 13 January 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 January 1993
Appointed Date: 13 January 1993
Director
SIA, Andrew
Resigned: 03 January 2014
Appointed Date: 13 January 1993
76 years old
Director
WONG, Carina May May
Resigned: 03 January 2014
Appointed Date: 13 January 1993
74 years old

Persons With Significant Control

Pd Clothing And Textiles Zhejiang Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACE STYLE INTIMATE APPAREL (UK) LIMITED Events

02 Feb 2017
Confirmation statement made on 13 January 2017 with updates
31 May 2016
Accounts for a small company made up to 31 December 2015
01 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
22 Dec 2015
Full accounts made up to 31 March 2015
11 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 68 more events
09 Mar 1993
Accounting reference date notified as 31/03
18 Feb 1993
Secretary resigned;new secretary appointed
18 Feb 1993
New director appointed
18 Feb 1993
Director resigned;new director appointed
13 Jan 1993
Incorporation

ACE STYLE INTIMATE APPAREL (UK) LIMITED Charges

14 June 2011
Rent deposit deed
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum means £10,489.50 together with any other…
31 October 2007
Supplemental deed
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
29 August 2006
Debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
25 April 2006
Rent deposit deed
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum.
8 May 2002
Deed of rental deposit
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Credo Property Group Limited
Description: All the companys interest in the interest-earning deposit…
22 October 2001
Security over deposits with the bank
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All the right title and interest of the chargor in and to…

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