ACEZAP LTD
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE22 1HN
Company number 03465836
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address 54 WHEELDON AVENUE, DERBY, DERBYSHIRE, DE22 1HN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of ACEZAP LTD are www.acezap.co.uk, and www.acezap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Peartree Rail Station is 2.6 miles; to Duffield Rail Station is 3.8 miles; to Willington Rail Station is 6.3 miles; to Belper Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acezap Ltd is a Private Limited Company. The company registration number is 03465836. Acezap Ltd has been working since 14 November 1997. The present status of the company is Active. The registered address of Acezap Ltd is 54 Wheeldon Avenue Derby Derbyshire De22 1hn. The company`s financial liabilities are £58.32k. It is £-17.17k against last year. . BRUCE, Diana Elizabeth is a Secretary of the company. ARRAN, Nicholas Michael is a Director of the company. BRUCE, Diana Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


acezap Key Finiance

LIABILITIES £58.32k
-23%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRUCE, Diana Elizabeth
Appointed Date: 11 December 1997
Director
ARRAN, Nicholas Michael
Appointed Date: 11 December 1997
63 years old
Director
BRUCE, Diana Elizabeth
Appointed Date: 06 April 2015
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 1997
Appointed Date: 14 November 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 1997
Appointed Date: 14 November 1997

Persons With Significant Control

Nicholas Michael Arran
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Diana Elizabeth Bruce
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACEZAP LTD Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
07 Apr 2015
Appointment of Diana Elizabeth Bruce as a director on 6 April 2015
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
22 Jan 1998
New director appointed
02 Dec 1997
Secretary resigned
02 Dec 1997
Director resigned
02 Dec 1997
Registered office changed on 02/12/97 from: 1ST floor suite 39A leicester road salford M7 4AS
14 Nov 1997
Incorporation

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