ACE MECHANICAL SERVICES (CORNWALL) LTD
CORNWALL

Hellopages » Cornwall » Cornwall » TR7 2NY

Company number 02876753
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address QUARRY PARK ROAD, NEWQUAY, CORNWALL, TR7 2NY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of ACE MECHANICAL SERVICES (CORNWALL) LTD are www.acemechanicalservicescornwall.co.uk, and www.ace-mechanical-services-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Ace Mechanical Services Cornwall Ltd is a Private Limited Company. The company registration number is 02876753. Ace Mechanical Services Cornwall Ltd has been working since 01 December 1993. The present status of the company is Active. The registered address of Ace Mechanical Services Cornwall Ltd is Quarry Park Road Newquay Cornwall Tr7 2ny. . GRAY, William Kenneth John is a Secretary of the company. ARBUTHNOTT, Dennis Michael is a Director of the company. ARBUTHNOTT, Mary Ann Marian is a Director of the company. Secretary ARBUTHNOTT, Mary Ann Marian has been resigned. Secretary HAGUE, Harold Alwyn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAY, William Kenneth John
Appointed Date: 02 July 2010
Director
ARBUTHNOTT, Dennis Michael
Appointed Date: 01 December 1993
91 years old
Director
ARBUTHNOTT, Mary Ann Marian
Appointed Date: 01 December 1993
87 years old

Resigned Directors

Secretary
ARBUTHNOTT, Mary Ann Marian
Resigned: 12 April 1995
Appointed Date: 01 December 1993
Secretary
HAGUE, Harold Alwyn
Resigned: 25 May 2010
Appointed Date: 12 April 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993

Persons With Significant Control

Mr Dennis Michael Arbuthnott
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Ann Marian Arbuthnott
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE MECHANICAL SERVICES (CORNWALL) LTD Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
09 Jul 2015
Accounts for a dormant company made up to 31 December 2014
08 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 46 more events
27 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1994
Return made up to 01/12/94; full list of members
10 Dec 1993
Registered office changed on 10/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1993
Incorporation

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