ACECA LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4BN

Company number 03672833
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address 1 THE CRESCENT, SURBITON, SURREY, KT6 4BN
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Statement of capital following an allotment of shares on 20 March 2017 GBP 1,019,240.2 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of ACECA LIMITED are www.aceca.co.uk, and www.aceca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Aceca Limited is a Private Limited Company. The company registration number is 03672833. Aceca Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Aceca Limited is 1 The Crescent Surbiton Surrey Kt6 4bn. . AASER, Christian Dahl is a Director of the company. HERWANGER, Tanya Flor is a Director of the company. Secretary DEMPSEY, Bryan Robert has been resigned. Secretary FRAMPTON, David Jeremy has been resigned. Secretary SLATER, Phillip Stephen has been resigned. Director ADAMICK, John Alton has been resigned. Director ALFSNES, Kjetil has been resigned. Director BERRY, Jeremy has been resigned. Director DEMPSEY, Bryan Robert has been resigned. Director FRAMPTON, David Jeremy has been resigned. Director HANSON, John Charles Prest has been resigned. Director HUDSON, Gavin Norman has been resigned. Director JOHANSEN, Kristian Kuvaas has been resigned. Director SLATER, Phillip Stephen has been resigned. Director STULA, Troy has been resigned. Director SUTULA, Troy has been resigned. Director TROMMESTAD, Kjell Erling has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
AASER, Christian Dahl
Appointed Date: 10 October 2016
43 years old
Director
HERWANGER, Tanya Flor
Appointed Date: 10 October 2016
52 years old

Resigned Directors

Secretary
DEMPSEY, Bryan Robert
Resigned: 01 November 2014
Appointed Date: 18 December 2012
Secretary
FRAMPTON, David Jeremy
Resigned: 12 September 2008
Appointed Date: 09 February 2006
Secretary
SLATER, Phillip Stephen
Resigned: 09 February 2006
Appointed Date: 18 November 1998
Director
ADAMICK, John Alton
Resigned: 18 December 2012
Appointed Date: 04 January 2006
64 years old
Director
ALFSNES, Kjetil
Resigned: 20 June 2003
Appointed Date: 27 September 2002
71 years old
Director
BERRY, Jeremy
Resigned: 08 May 2011
Appointed Date: 12 May 2008
67 years old
Director
DEMPSEY, Bryan Robert
Resigned: 01 November 2014
Appointed Date: 18 December 2012
56 years old
Director
FRAMPTON, David Jeremy
Resigned: 15 February 2006
Appointed Date: 05 October 2000
80 years old
Director
HANSON, John Charles Prest
Resigned: 07 March 2000
Appointed Date: 18 November 1998
58 years old
Director
HUDSON, Gavin Norman
Resigned: 15 February 2006
Appointed Date: 04 January 1999
62 years old
Director
JOHANSEN, Kristian Kuvaas
Resigned: 13 October 2016
Appointed Date: 18 December 2012
54 years old
Director
SLATER, Phillip Stephen
Resigned: 18 December 2012
Appointed Date: 18 November 1998
57 years old
Director
STULA, Troy
Resigned: 19 September 2011
Appointed Date: 19 September 2011
57 years old
Director
SUTULA, Troy
Resigned: 18 December 2012
Appointed Date: 19 September 2011
57 years old
Director
TROMMESTAD, Kjell Erling
Resigned: 18 December 2012
Appointed Date: 04 January 2006
71 years old

Persons With Significant Control

Tgs-Nopec Geophysical Company Asa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACECA LIMITED Events

05 Apr 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 1,019,240.2
28 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
03 Nov 2016
Statement of company's objects
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 97 more events
03 Mar 2000
Particulars of mortgage/charge
08 Feb 2000
Return made up to 18/11/99; full list of members
  • 363(287) ‐ Registered office changed on 08/02/00
07 Sep 1999
Accounting reference date extended from 30/11/99 to 31/03/00
07 Jan 1999
New director appointed
18 Nov 1998
Incorporation

ACECA LIMITED Charges

26 September 2005
Legal charge
Delivered: 28 September 2005
Status: Satisfied on 31 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 clifton road kingston surrey.
29 September 2003
Legal charge
Delivered: 30 September 2003
Status: Satisfied on 31 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 4 the ideas buildings, 179…
4 December 2000
Rent deposit deed
Delivered: 8 December 2000
Status: Satisfied on 31 October 2012
Persons entitled: Dearle & Henderson Limited
Description: The deposit sum is £4,500.
27 October 2000
Debenture
Delivered: 7 November 2000
Status: Satisfied on 31 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2000
Deed
Delivered: 3 March 2000
Status: Satisfied on 31 October 2012
Persons entitled: Halifax Estate Agencies Limited
Description: The company's interest in the deposit and deposit balance…

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