ACE TIMBER LIMITED
COLNEY HEATH REDITEX LIMITED

Hellopages » Hertfordshire » Hertsmere » AL4 0PG

Company number 05865264
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address TYTTENHANGER FARM, COURSERS ROAD, COLNEY HEATH, HERTS, AL4 0PG
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Appointment of Mrs Jane Maria Hardman as a secretary on 1 July 2016. The most likely internet sites of ACE TIMBER LIMITED are www.acetimber.co.uk, and www.ace-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Ace Timber Limited is a Private Limited Company. The company registration number is 05865264. Ace Timber Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of Ace Timber Limited is Tyttenhanger Farm Coursers Road Colney Heath Herts Al4 0pg. . HARDMAN, Jane Maria is a Secretary of the company. BENTON, Paul Walter is a Director of the company. HARDMAN, Jane Maria is a Director of the company. LAWSON, John Edmund Maltby is a Director of the company. LAWSON, Simon John is a Director of the company. NORRIS, Jeremy Nicholas is a Director of the company. SEXTON, Paul William is a Director of the company. WELLER, David Roy is a Director of the company. Secretary DOWDESWELL, Alexander Stuart has been resigned. Secretary WELLER, David Roy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOWDESWELL, Alexander Stuart has been resigned. Director INZANI, Guiseppe has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
HARDMAN, Jane Maria
Appointed Date: 01 July 2016

Director
BENTON, Paul Walter
Appointed Date: 10 August 2006
82 years old

Director
HARDMAN, Jane Maria
Appointed Date: 01 July 2016
63 years old

Director
LAWSON, John Edmund Maltby
Appointed Date: 28 September 2006
93 years old

Director
LAWSON, Simon John
Appointed Date: 10 August 2006
65 years old

Director
NORRIS, Jeremy Nicholas
Appointed Date: 10 August 2006
57 years old

Director
SEXTON, Paul William
Appointed Date: 18 October 2006
61 years old

Director
WELLER, David Roy
Appointed Date: 10 December 2007
70 years old

Resigned Directors

Secretary
DOWDESWELL, Alexander Stuart
Resigned: 10 December 2007
Appointed Date: 10 August 2006

Secretary
WELLER, David Roy
Resigned: 01 July 2016
Appointed Date: 10 December 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 August 2006
Appointed Date: 03 July 2006

Director
DOWDESWELL, Alexander Stuart
Resigned: 10 December 2007
Appointed Date: 10 August 2006
54 years old

Director
INZANI, Guiseppe
Resigned: 25 December 2013
Appointed Date: 10 August 2006
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 August 2006
Appointed Date: 03 July 2006

ACE TIMBER LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 3 July 2016 with updates
11 Jul 2016
Appointment of Mrs Jane Maria Hardman as a secretary on 1 July 2016
11 Jul 2016
Termination of appointment of David Roy Weller as a secretary on 1 July 2016
11 Jul 2016
Appointment of Mrs Jane Maria Hardman as a director on 1 July 2016
...
... and 48 more events
13 Sep 2006
Ad 18/08/06--------- £ si 100@1=100 £ ic 1/101
05 Sep 2006
Secretary resigned
05 Sep 2006
Director resigned
17 Aug 2006
Registered office changed on 17/08/06 from: 6-8 underwood street london N1 7JQ
03 Jul 2006
Incorporation