SIMPLY ACE LIMITED
HORSHAM ACE DISPLAYS LIMITED

Hellopages » West Sussex » Horsham » RH12 3SH

Company number 05096416
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address UNIT 2E NORTHLANDS BUSINESS PARK, BOGNOR ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of SIMPLY ACE LIMITED are www.simplyace.co.uk, and www.simply-ace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Littlehaven Rail Station is 3.4 miles; to Christs Hospital Rail Station is 4.1 miles; to Dorking West Rail Station is 8.9 miles; to Dorking Deepdene Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Ace Limited is a Private Limited Company. The company registration number is 05096416. Simply Ace Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Simply Ace Limited is Unit 2e Northlands Business Park Bognor Road Warnham Horsham West Sussex Rh12 3sh. . GREENFIELD, Claire Louise is a Secretary of the company. GREENFIELD, Aaron is a Director of the company. WHITMORE, Alex is a Director of the company. Secretary PHILLIPS, Christopher has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PHILLIPS, Christopher has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GREENFIELD, Claire Louise
Appointed Date: 13 May 2011
Director
GREENFIELD, Aaron
Appointed Date: 10 April 2004
46 years old
Director
WHITMORE, Alex
Appointed Date: 10 April 2004
70 years old

Resigned Directors

Secretary
PHILLIPS, Christopher
Resigned: 13 May 2011
Appointed Date: 10 April 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 April 2004
Appointed Date: 06 April 2004
Director
PHILLIPS, Christopher
Resigned: 13 May 2011
Appointed Date: 10 April 2004
45 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 April 2004
Appointed Date: 06 April 2004

Persons With Significant Control

Mr Alex Whitmore
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron Greenfield
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY ACE LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
08 Feb 2017
Micro company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
...
... and 34 more events
27 Apr 2004
New director appointed
27 Apr 2004
New secretary appointed;new director appointed
08 Apr 2004
Secretary resigned
08 Apr 2004
Director resigned
06 Apr 2004
Incorporation

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