ACETIMES LIMITED
FERNDOWN

Hellopages » Dorset » East Dorset » BH22 9AQ

Company number 03919443
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 523 RINGWOOD ROAD, FERNDOWN, DORSET, ENGLAND, BH22 9AQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 52 . The most likely internet sites of ACETIMES LIMITED are www.acetimes.co.uk, and www.acetimes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Branksome Rail Station is 5.2 miles; to Christchurch Rail Station is 6.4 miles; to Poole Rail Station is 7 miles; to Hamworthy Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acetimes Limited is a Private Limited Company. The company registration number is 03919443. Acetimes Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Acetimes Limited is 523 Ringwood Road Ferndown Dorset England Bh22 9aq. . MAJOR, Michele Janette is a Secretary of the company. MAJOR, Richard Donald is a Director of the company. Secretary MORGAN, Ceri has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORGAN, Terence William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MAJOR, Michele Janette
Appointed Date: 10 September 2007
Director
MAJOR, Richard Donald
Appointed Date: 20 January 2003
64 years old

Resigned Directors

Secretary
MORGAN, Ceri
Resigned: 10 September 2007
Appointed Date: 07 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2000
Appointed Date: 04 February 2000
Director
MORGAN, Terence William
Resigned: 22 February 2010
Appointed Date: 07 February 2000
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 2000
Appointed Date: 04 February 2000

Persons With Significant Control

Mr Richard Donald Major
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ACETIMES LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 52
09 Apr 2016
Registered office address changed from 32 the Square Gillingham Dorset SP8 4AR to 523 Ringwood Road Ferndown Dorset BH22 9AQ on 9 April 2016
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
17 Feb 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Feb 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/02/00
11 Feb 2000
Secretary resigned
11 Feb 2000
Director resigned
04 Feb 2000
Incorporation

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