Company number 05667750
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address THORNBURY LENHAM HEATH ROAD, LENHAM HEATH, MAIDSTONE, KENT, ME17 2BU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1
. The most likely internet sites of ACE POINTING SPECIALISTS LTD are www.acepointingspecialists.co.uk, and www.ace-pointing-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Hollingbourne Rail Station is 6.1 miles; to Ashford International Rail Station is 7.6 miles; to Sittingbourne Rail Station is 8.8 miles; to Faversham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Pointing Specialists Ltd is a Private Limited Company.
The company registration number is 05667750. Ace Pointing Specialists Ltd has been working since 06 January 2006.
The present status of the company is Active. The registered address of Ace Pointing Specialists Ltd is Thornbury Lenham Heath Road Lenham Heath Maidstone Kent Me17 2bu. . WILLIAMS, Nicola is a Secretary of the company. VALENCIA, Darren is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 May 2006
Appointed Date: 06 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 May 2006
Appointed Date: 06 January 2006
Persons With Significant Control
Mr Darren Valencia
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more
ACE POINTING SPECIALISTS LTD Events
10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 25 more events
25 May 2006
New secretary appointed
18 May 2006
Memorandum and Articles of Association
15 May 2006
Registered office changed on 15/05/06 from: 788-790 finchley road london NW11 7TJ
05 May 2006
Company name changed astramark ventures LIMITED\certificate issued on 05/05/06
06 Jan 2006
Incorporation