ACE PRINT COMPANY LIMITED
BRADFORD

Hellopages » West Yorkshire » Leeds » BD4 8JP

Company number 03394502
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address UNIT 1 CITY LINK INDUSTRIAL PARK, PHOENIX WAY TYERSAL, BRADFORD, WEST YORKSHIRE, BD4 8JP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ACE PRINT COMPANY LIMITED are www.aceprintcompany.co.uk, and www.ace-print-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Ace Print Company Limited is a Private Limited Company. The company registration number is 03394502. Ace Print Company Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of Ace Print Company Limited is Unit 1 City Link Industrial Park Phoenix Way Tyersal Bradford West Yorkshire Bd4 8jp. . TROOP, Philip George is a Secretary of the company. DIBB, Gerard is a Director of the company. Secretary BARGHOUT, Brian has been resigned. Secretary RILEY, James Edwin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARGHOUT, Sam Bassem has been resigned. Director EKHOLM, Per Ragnar has been resigned. Director KWIATKOWSKI, Jan has been resigned. Director MARBY, Jarl Hakan Eduard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TROOP, Philip George
Appointed Date: 02 June 2004

Director
DIBB, Gerard
Appointed Date: 18 June 2004
63 years old

Resigned Directors

Secretary
BARGHOUT, Brian
Resigned: 09 July 1998
Appointed Date: 27 June 1997

Secretary
RILEY, James Edwin
Resigned: 01 June 2004
Appointed Date: 10 August 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997

Director
BARGHOUT, Sam Bassem
Resigned: 18 June 2004
Appointed Date: 27 June 1997
62 years old

Director
EKHOLM, Per Ragnar
Resigned: 20 June 2003
Appointed Date: 06 January 2000
66 years old

Director
KWIATKOWSKI, Jan
Resigned: 09 July 1998
Appointed Date: 27 June 1997
66 years old

Director
MARBY, Jarl Hakan Eduard
Resigned: 06 January 2000
Appointed Date: 09 July 1998
73 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997

Persons With Significant Control

Mrs Agneta Lovisa Carolina Hamrin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ACE PRINT COMPANY LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 23 August 2016 with updates
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
16 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 38,870

30 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 54 more events
09 Jul 1997
Secretary resigned
09 Jul 1997
New director appointed
09 Jul 1997
New secretary appointed
09 Jul 1997
New director appointed
27 Jun 1997
Incorporation

ACE PRINT COMPANY LIMITED Charges

23 September 1997
Mortgage debenture
Delivered: 30 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…