Company number 04084323
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address 59 HASLEMERE ROAD, THORNTON HEATH, SURREY, CR7 7BF
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 100
. The most likely internet sites of ACECONE LIMITED are www.acecone.co.uk, and www.acecone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Acecone Limited is a Private Limited Company.
The company registration number is 04084323. Acecone Limited has been working since 05 October 2000.
The present status of the company is Active. The registered address of Acecone Limited is 59 Haslemere Road Thornton Heath Surrey Cr7 7bf. . MEDLEY, Norma Maureen is a Secretary of the company. MEDLEY, Michael Donald is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MEDLEY, Hyesha has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Director
MEDLEY, Hyesha
Resigned: 05 October 2015
Appointed Date: 10 April 2012
34 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Persons With Significant Control
Mr Michael Donald Medley
Notified on: 1 October 2016
68 years old
Nature of control: Has significant influence or control
ACECONE LIMITED Events
17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
05 Oct 2015
Termination of appointment of Hyesha Medley as a director on 5 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
26 Jun 2001
New director appointed
26 Jun 2001
Secretary resigned
26 Jun 2001
Director resigned
24 Oct 2000
Registered office changed on 24/10/00 from: 229 nether street london N3 1NT
05 Oct 2000
Incorporation