ACEBEAM DEVELOPMENTS LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 6HR

Company number 03337887
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address HANGAR 2 NORTH WEALD AIRFIELD, MERLIN WAY, EPPING, ESSEX, CM16 6HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption full accounts made up to 31 August 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of ACEBEAM DEVELOPMENTS LIMITED are www.acebeamdevelopments.co.uk, and www.acebeam-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Gidea Park Rail Station is 9.4 miles; to Romford Rail Station is 9.8 miles; to Chadwell Heath Rail Station is 10.2 miles; to Goodmayes Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acebeam Developments Limited is a Private Limited Company. The company registration number is 03337887. Acebeam Developments Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of Acebeam Developments Limited is Hangar 2 North Weald Airfield Merlin Way Epping Essex Cm16 6hr. . HARRIS, Terry John is a Secretary of the company. HARRIS, Terry is a Director of the company. Secretary MALLIA, John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MARSDEN, Christopher Ian has been resigned. Director PORTER, Robert Arthur has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARRIS, Terry John
Appointed Date: 28 February 2002
Director
HARRIS, Terry
Appointed Date: 05 January 2016
77 years old

Resigned Directors

Secretary
MALLIA, John
Resigned: 28 February 2002
Appointed Date: 26 August 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 August 1997
Appointed Date: 21 March 1997
Director
MARSDEN, Christopher Ian
Resigned: 05 January 2016
Appointed Date: 20 October 1997
75 years old
Director
PORTER, Robert Arthur
Resigned: 01 April 2002
Appointed Date: 26 August 1997
71 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 September 1997
Appointed Date: 21 March 1997

Persons With Significant Control

Mr Terry Harris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ACEBEAM DEVELOPMENTS LIMITED Events

07 Apr 2017
Confirmation statement made on 21 March 2017 with updates
18 Jan 2017
Total exemption full accounts made up to 31 August 2016
06 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
08 Feb 2016
Termination of appointment of Christopher Ian Marsden as a director on 5 January 2016
08 Feb 2016
Appointment of Mr Terry Harris as a director on 5 January 2016
...
... and 49 more events
09 Oct 1997
Director resigned
09 Oct 1997
New secretary appointed
09 Oct 1997
New director appointed
09 Oct 1997
Registered office changed on 09/10/97 from: suite 16376 72 new bond street london W1Y 9DD
21 Mar 1997
Incorporation

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