ACEMAX ESTATES LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L19 8JA

Company number 03415436
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address 20, 20 WEAVER INDUSTRIAL ESTATE, BLACKBURNE STREET, LIVERPOOL, MERSEYSIDE, L19 8JA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Termination of appointment of Yvonne Brenda Van Den Bos as a director on 21 March 2016. The most likely internet sites of ACEMAX ESTATES LTD are www.acemaxestates.co.uk, and www.acemax-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Acemax Estates Ltd is a Private Limited Company. The company registration number is 03415436. Acemax Estates Ltd has been working since 06 August 1997. The present status of the company is Active. The registered address of Acemax Estates Ltd is 20 20 Weaver Industrial Estate Blackburne Street Liverpool Merseyside L19 8ja. . VAN DEN BOS, Christopher is a Director of the company. VAN DEN BOS, Richard is a Director of the company. Secretary VAN DEN BOS, Michelle has been resigned. Secretary VAN DEN BOS, Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VAN DEN BOS, Yvonne Brenda has been resigned. Director VAN DEN DOS, Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
VAN DEN BOS, Christopher
Appointed Date: 18 March 2016
46 years old

Director
VAN DEN BOS, Richard
Appointed Date: 18 March 2016
62 years old

Resigned Directors

Secretary
VAN DEN BOS, Michelle
Resigned: 03 June 1999
Appointed Date: 07 August 1997

Secretary
VAN DEN BOS, Richard
Resigned: 18 March 2016
Appointed Date: 04 June 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 1997
Appointed Date: 06 August 1997

Director
VAN DEN BOS, Yvonne Brenda
Resigned: 21 March 2016
Appointed Date: 07 August 1997
85 years old

Director
VAN DEN DOS, Christopher
Resigned: 01 September 1998
Appointed Date: 06 April 1998
46 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 1997
Appointed Date: 06 August 1997

Persons With Significant Control

Mr Richard Van Den Bos
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Van Den Bos
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

ACEMAX ESTATES LTD Events

27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 6 August 2016 with updates
21 Mar 2016
Termination of appointment of Yvonne Brenda Van Den Bos as a director on 21 March 2016
21 Mar 2016
Termination of appointment of Richard Van Den Bos as a secretary on 18 March 2016
21 Mar 2016
Appointment of Mr Christopher Van Den Bos as a director on 18 March 2016
...
... and 50 more events
02 Sep 1997
New secretary appointed
28 Aug 1997
Registered office changed on 28/08/97 from: 1ST floor suite 39A leicester road salford M7 4AS
28 Aug 1997
Director resigned
28 Aug 1997
Secretary resigned
06 Aug 1997
Incorporation