ACEGREEN LIMITED
RUISLIP MANOR

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 04133009
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of ACEGREEN LIMITED are www.acegreen.co.uk, and www.acegreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Acegreen Limited is a Private Limited Company. The company registration number is 04133009. Acegreen Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Acegreen Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . JOHN O'HARA, O'Hara is a Director of the company. O'HARA, John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary O'HARA, Mary has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director O'HARA, John has been resigned. Director O'HARA, Mary has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
JOHN O'HARA, O'Hara
Appointed Date: 01 May 2014
58 years old
Director
O'HARA, John
Appointed Date: 01 May 2014
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 30 May 2001
Appointed Date: 29 December 2000
Secretary
O'HARA, Mary
Resigned: 10 February 2010
Appointed Date: 30 May 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 May 2001
Appointed Date: 29 December 2000
Director
O'HARA, John
Resigned: 10 February 2010
Appointed Date: 30 May 2001
58 years old
Director
O'HARA, Mary
Resigned: 01 May 2014
Appointed Date: 10 February 2010
57 years old

Persons With Significant Control

Mrs Mary O'Hara
Notified on: 16 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John O'Hara
Notified on: 16 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACEGREEN LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 40 more events
11 Jul 2001
New secretary appointed
05 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2001
Secretary resigned
05 Jun 2001
Director resigned
29 Dec 2000
Incorporation

ACEGREEN LIMITED Charges

6 March 2002
Legal charge
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: First Active PLC
Description: The l/h property k/a apartment 24, 26 princess street…

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