ACEVILLE CENTRAL SERVICES LIMITED
ESSEX CASTLE HOUSE SERVICES LIMITED WATERGLADE LIMITED

Hellopages » Essex » Colchester » CO1 2QW

Company number 05510950
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACEVILLE CENTRAL SERVICES LIMITED are www.acevillecentralservices.co.uk, and www.aceville-central-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Aceville Central Services Limited is a Private Limited Company. The company registration number is 05510950. Aceville Central Services Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Aceville Central Services Limited is 82c East Hill Colchester Essex Co1 2qw. . INGROUILLE, Gillian Mary is a Secretary of the company. TUDOR, Matthew is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
INGROUILLE, Gillian Mary
Appointed Date: 28 July 2005

Director
TUDOR, Matthew
Appointed Date: 28 July 2005
55 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 28 July 2005
Appointed Date: 18 July 2005

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 28 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Mr Matthew Tudor
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Martyn Robinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ACEVILLE CENTRAL SERVICES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 18 July 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1

22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 21 more events
25 Aug 2005
New director appointed
25 Aug 2005
New secretary appointed
25 Aug 2005
Registered office changed on 25/08/05 from: 20 station road radyr cardiff CF15 8AA
01 Aug 2005
Company name changed waterglade LIMITED\certificate issued on 01/08/05
18 Jul 2005
Incorporation

ACEVILLE CENTRAL SERVICES LIMITED Charges

26 January 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Martyn John Robinson
Description: All the f/h and l/h property present and future, all book…