ACE RENT A LUTON LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7UH

Company number 07400271
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address ONE 2 ONE ACCOUNTANCY, B9 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE, DORSET, ENGLAND, BH21 7UH
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 102 Endwell Road London SE4 2LX to C/O One 2 One Accountancy B9 Nimrod Way East Dorset Trade Park Wimborne Dorset BH21 7UH on 22 June 2016. The most likely internet sites of ACE RENT A LUTON LIMITED are www.acerentaluton.co.uk, and www.ace-rent-a-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Bournemouth Rail Station is 6.1 miles; to Poole Rail Station is 6.6 miles; to Hamworthy Rail Station is 7.1 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Rent A Luton Limited is a Private Limited Company. The company registration number is 07400271. Ace Rent A Luton Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of Ace Rent A Luton Limited is One 2 One Accountancy B9 Nimrod Way East Dorset Trade Park Wimborne Dorset England Bh21 7uh. . CAULFIELD, Brian is a Director of the company. Secretary HERON, Chelley has been resigned. Secretary HOUSTON, Maria has been resigned. Director HOUSTON, Paul Andrew has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
CAULFIELD, Brian
Appointed Date: 11 April 2011
65 years old

Resigned Directors

Secretary
HERON, Chelley
Resigned: 01 April 2013
Appointed Date: 11 April 2011
Secretary
HOUSTON, Maria
Resigned: 31 March 2011
Appointed Date: 07 October 2010
Director
HOUSTON, Paul Andrew
Resigned: 31 March 2011
Appointed Date: 07 October 2010
61 years old

Persons With Significant Control

Mr Brian Caulfield
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ACE RENT A LUTON LIMITED Events

01 Dec 2016
Confirmation statement made on 7 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jun 2016
Registered office address changed from 102 Endwell Road London SE4 2LX to C/O One 2 One Accountancy B9 Nimrod Way East Dorset Trade Park Wimborne Dorset BH21 7UH on 22 June 2016
23 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 9 more events
29 Oct 2011
Appointment of Miss Chelley Heron as a secretary
29 Oct 2011
Appointment of Mr Brian Caulfield as a director
11 Apr 2011
Termination of appointment of Maria Houston as a secretary
11 Apr 2011
Termination of appointment of Paul Houston as a director
07 Oct 2010
Incorporation

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