ACE (GB) LTD.
PINNER BRADLEY PHOTOGRAPHY LIMITED

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Company number 05263149
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of ACE (GB) LTD. are www.acegb.co.uk, and www.ace-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ace Gb Ltd is a Private Limited Company. The company registration number is 05263149. Ace Gb Ltd has been working since 19 October 2004. The present status of the company is Active. The registered address of Ace Gb Ltd is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. . BRADLEY, Andrew is a Secretary of the company. BRADLEY, Andrew is a Director of the company. BRADLEY, Cheryl is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Andrew
Appointed Date: 19 October 2004
Director
BRADLEY, Andrew
Appointed Date: 01 January 2007
51 years old
Director
BRADLEY, Cheryl
Appointed Date: 19 October 2004
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mr Andrew Bradley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cheryl Bradley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE (GB) LTD. Events

27 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
22 Apr 2016
Director's details changed for Mrs Cheryl Bradley on 1 March 2016
22 Apr 2016
Director's details changed for Mr Andrew Bradley on 1 March 2016
...
... and 25 more events
24 Aug 2006
Total exemption small company accounts made up to 31 October 2005
28 Nov 2005
Return made up to 14/11/05; full list of members
17 Nov 2004
Ad 05/11/04--------- £ si 1@1=1 £ ic 1/2
19 Oct 2004
Secretary resigned
19 Oct 2004
Incorporation

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