ACE TONES ENTERTAINMENTS LTD
PETERBOROUGH GWAR LTD

Hellopages » Cambridgeshire » Fenland » PE7 2EU

Company number 05035320
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 16 SPRINGWATER BUSINESS PARK, STATION ROAD, WHITTLESEY, PETERBOROUGH, ENGLAND, PE7 2EU
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers, 82990 - Other business support service activities n.e.c., 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from 11 Thorpe Road Peterborough Cambridgeshire PE3 6AB to 16 Springwater Business Park, Station Road Whittlesey Peterborough PE7 2EU on 1 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACE TONES ENTERTAINMENTS LTD are www.acetonesentertainments.co.uk, and www.ace-tones-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ace Tones Entertainments Ltd is a Private Limited Company. The company registration number is 05035320. Ace Tones Entertainments Ltd has been working since 05 February 2004. The present status of the company is Active. The registered address of Ace Tones Entertainments Ltd is 16 Springwater Business Park Station Road Whittlesey Peterborough England Pe7 2eu. . SLACK, Lewis Arthur is a Director of the company. SLACK, Natalie Ann is a Director of the company. Secretary SLACK, David John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SLACK, David John has been resigned. Director SLACK, Pauline Sally has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Director
SLACK, Lewis Arthur
Appointed Date: 05 February 2004
43 years old
Director
SLACK, Natalie Ann
Appointed Date: 01 September 2015
48 years old

Resigned Directors

Secretary
SLACK, David John
Resigned: 31 January 2012
Appointed Date: 05 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Director
SLACK, David John
Resigned: 31 January 2016
Appointed Date: 05 June 2015
70 years old
Director
SLACK, Pauline Sally
Resigned: 31 July 2015
Appointed Date: 05 February 2004
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Lewis Arthur Slack
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Ann Slack
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE TONES ENTERTAINMENTS LTD Events

09 Apr 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Registered office address changed from 11 Thorpe Road Peterborough Cambridgeshire PE3 6AB to 16 Springwater Business Park, Station Road Whittlesey Peterborough PE7 2EU on 1 February 2017
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
03 Feb 2016
Termination of appointment of David John Slack as a director on 31 January 2016
...
... and 37 more events
24 Feb 2004
New secretary appointed
24 Feb 2004
New director appointed
05 Feb 2004
Secretary resigned
05 Feb 2004
Director resigned
05 Feb 2004
Incorporation

ACE TONES ENTERTAINMENTS LTD Charges

21 January 2016
Charge code 0503 5320 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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