ACE RADIOS LIMITED
RHYL

Hellopages » Denbighshire » Denbighshire » LL18 2JP
Company number 03753806
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address 7 HADDON CLOSE, RHYL, CLWYD, WALES, LL18 2JP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Micro company accounts made up to 30 April 2016; Registered office address changed from 55 Clifton Park Road Rhyl Clwyd LL18 4AL to 7 Haddon Close Rhyl Clwyd LL18 2JP on 13 July 2016. The most likely internet sites of ACE RADIOS LIMITED are www.aceradios.co.uk, and www.ace-radios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Prestatyn Rail Station is 3.9 miles; to Abergele & Pensarn Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Radios Limited is a Private Limited Company. The company registration number is 03753806. Ace Radios Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of Ace Radios Limited is 7 Haddon Close Rhyl Clwyd Wales Ll18 2jp. . JEFFERSON, Joanne is a Secretary of the company. JEFFERSON, Joanne is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BECKETT, Maureen Ann has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BECKETT, Mark Anthony has been resigned. Director BECKETT, Robert has been resigned. Director RATCLIFFE, Christopher has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JEFFERSON, Joanne
Appointed Date: 01 April 2012
Director
JEFFERSON, Joanne
Appointed Date: 01 April 2012
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999
Secretary
BECKETT, Maureen Ann
Resigned: 31 March 2012
Appointed Date: 16 April 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999
Director
BECKETT, Mark Anthony
Resigned: 31 March 2012
Appointed Date: 16 April 1999
50 years old
Director
BECKETT, Robert
Resigned: 31 March 2012
Appointed Date: 16 April 1999
79 years old
Director
RATCLIFFE, Christopher
Resigned: 01 July 2016
Appointed Date: 01 April 2012
77 years old

Persons With Significant Control

Mrs Joanne Jefferson
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ACE RADIOS LIMITED Events

20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
26 Jan 2017
Micro company accounts made up to 30 April 2016
13 Jul 2016
Registered office address changed from 55 Clifton Park Road Rhyl Clwyd LL18 4AL to 7 Haddon Close Rhyl Clwyd LL18 2JP on 13 July 2016
02 Jul 2016
Termination of appointment of Christopher Ratcliffe as a director on 1 July 2016
28 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 4
...
... and 44 more events
25 Apr 1999
Secretary resigned
25 Apr 1999
New director appointed
25 Apr 1999
New director appointed
25 Apr 1999
Registered office changed on 25/04/99 from: 12/14 saint mary street newport salop TF10 7AB
16 Apr 1999
Incorporation

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