ACEPRO LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 8BX

Company number 03281000
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address CLAUDIA JONES BUILDING, 103 STOKE NEWINGTON ROAD, LONDON, N16 8BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Hazel Ellis as a director on 18 November 2016. The most likely internet sites of ACEPRO LIMITED are www.acepro.co.uk, and www.acepro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Acepro Limited is a Private Limited Company. The company registration number is 03281000. Acepro Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Acepro Limited is Claudia Jones Building 103 Stoke Newington Road London N16 8bx. The company`s financial liabilities are £2.84k. It is £0.01k against last year. . HORNE, Brian Joseph is a Secretary of the company. CALLENDER, Wayne is a Director of the company. HORNE, Brian Joseph is a Director of the company. MARTIN, Godfrey John, Dr is a Director of the company. MCKENZIE, Jacqueline Theresa is a Director of the company. PASCAL, Consetta is a Director of the company. SEALEY, Jacqueline is a Director of the company. TARAWALI, Kemoh Mohamed is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ELLIS, Hazel has been resigned. Director PARCHMENT, Ann Sharon has been resigned. The company operates in "Management consultancy activities other than financial management".


acepro Key Finiance

LIABILITIES £2.84k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HORNE, Brian Joseph
Appointed Date: 20 November 1996
Director
CALLENDER, Wayne
Appointed Date: 20 November 1996
70 years old
Director
HORNE, Brian Joseph
Appointed Date: 20 November 1996
73 years old
Director
MARTIN, Godfrey John, Dr
Appointed Date: 20 November 1996
72 years old
Director
MCKENZIE, Jacqueline Theresa
Appointed Date: 07 December 1996
63 years old
Director
PASCAL, Consetta
Appointed Date: 20 November 1996
65 years old
Director
SEALEY, Jacqueline
Appointed Date: 08 April 2000
81 years old
Director
TARAWALI, Kemoh Mohamed
Appointed Date: 20 November 1996
77 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996
Director
ELLIS, Hazel
Resigned: 18 November 2016
Appointed Date: 14 July 2005
73 years old
Director
PARCHMENT, Ann Sharon
Resigned: 01 February 1998
Appointed Date: 20 November 1996
65 years old

Persons With Significant Control

Dr Godfrey John Martin
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ACEPRO LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Nov 2016
Termination of appointment of Hazel Ellis as a director on 18 November 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 801
...
... and 50 more events
02 Jun 1997
Registered office changed on 02/06/97 from: third floor 124-130 tabernacle street london EC2A 4SD
15 May 1997
Accounting reference date extended from 30/11/97 to 31/03/98
30 Dec 1996
New director appointed
12 Dec 1996
Secretary resigned
20 Nov 1996
Incorporation

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