ANGLO CANADIAN EXPLORATION (ACE) LIMITED
ANGLESEY

Hellopages » Isle of Anglesey » Isle of Anglesey » LL68 9RE

Company number 01105658
Status Active
Incorporation Date 2 April 1973
Company Type Private Limited Company
Address PARYS MOUNTAIN, AMLWCH, ANGLESEY, LL68 9RE
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 175 . The most likely internet sites of ANGLO CANADIAN EXPLORATION (ACE) LIMITED are www.anglocanadianexplorationace.co.uk, and www.anglo-canadian-exploration-ace.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Rhosneigr Rail Station is 11.9 miles; to Ty Croes Rail Station is 12.1 miles; to Bodorgan Rail Station is 12.5 miles; to Holyhead Rail Station is 12.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Canadian Exploration Ace Limited is a Private Limited Company. The company registration number is 01105658. Anglo Canadian Exploration Ace Limited has been working since 02 April 1973. The present status of the company is Active. The registered address of Anglo Canadian Exploration Ace Limited is Parys Mountain Amlwch Anglesey Ll68 9re. . VARMA, Danesh Kumar is a Secretary of the company. HOOLEY, Derek William is a Director of the company. KEARNEY, John Francis is a Director of the company. Secretary CUTHBERTSON, Robert Ian has been resigned. Secretary RAYMOND, Peter David has been resigned. Secretary GORDON DADDS NOMINEES LIMITED has been resigned. Director ARMSTRONG, George Warren has been resigned. Director CRICKHOWELL, Nicholas Roger, The Rt Hon The Lord has been resigned. Director CUTHBERTSON, Robert Ian has been resigned. Director MCKILLEN, Terence Nigel has been resigned. Director RAYMOND, Peter David has been resigned. Director SEEBER, Orville Alexander has been resigned. Director VAUGHAN, David Howard Murray has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
VARMA, Danesh Kumar
Appointed Date: 01 August 2013
Director
HOOLEY, Derek William
Appointed Date: 02 January 2008
78 years old
Director
KEARNEY, John Francis
Appointed Date: 02 September 1997
74 years old

Resigned Directors

Secretary
CUTHBERTSON, Robert Ian
Resigned: 31 July 2013
Appointed Date: 12 August 1997
Secretary
RAYMOND, Peter David
Resigned: 12 December 1993
Secretary
GORDON DADDS NOMINEES LIMITED
Resigned: 02 September 1997
Appointed Date: 19 April 1994
Director
ARMSTRONG, George Warren
Resigned: 21 April 1999
Appointed Date: 30 November 1992
99 years old
Director
CRICKHOWELL, Nicholas Roger, The Rt Hon The Lord
Resigned: 01 September 2000
Appointed Date: 02 September 1997
91 years old
Director
CUTHBERTSON, Robert Ian
Resigned: 31 July 2013
Appointed Date: 12 August 1997
78 years old
Director
MCKILLEN, Terence Nigel
Resigned: 30 November 2006
Appointed Date: 01 May 1995
79 years old
Director
RAYMOND, Peter David
Resigned: 12 December 1993
99 years old
Director
SEEBER, Orville Alexander
Resigned: 08 July 1995
111 years old
Director
VAUGHAN, David Howard Murray
Resigned: 20 October 1992
90 years old

Persons With Significant Control

Anglesey Mining Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLO CANADIAN EXPLORATION (ACE) LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
09 Nov 2016
Full accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 175
03 Oct 2015
Full accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 175
...
... and 79 more events
18 Oct 1988
Full accounts made up to 31 December 1987
06 Jul 1988
Return made up to 01/02/88; full list of members
27 Jan 1988
Full accounts made up to 31 December 1986
20 Feb 1987
Full accounts made up to 31 December 1985
20 Feb 1987
Return made up to 13/01/87; full list of members

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