ACE FILTRATION LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4HN
Company number 01734727
Status Active
Incorporation Date 27 June 1983
Company Type Private Limited Company
Address 4 STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 . The most likely internet sites of ACE FILTRATION LIMITED are www.acefiltration.co.uk, and www.ace-filtration.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Ace Filtration Limited is a Private Limited Company. The company registration number is 01734727. Ace Filtration Limited has been working since 27 June 1983. The present status of the company is Active. The registered address of Ace Filtration Limited is 4 Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent Me2 4hn. . THAIN, Anita Janine is a Secretary of the company. COWELL, Rex Jonathan is a Director of the company. GARDNER, Peter is a Director of the company. THAIN, Anita Janine is a Director of the company. Secretary COWELL, Margaret Anne has been resigned. Director COWELL, Margaret Anne has been resigned. Director COWELL, Roger Housden has been resigned. Director MOON, Richard Bruce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THAIN, Anita Janine
Appointed Date: 01 November 2013
Director
COWELL, Rex Jonathan
Appointed Date: 01 August 1999
59 years old
Director
GARDNER, Peter
Appointed Date: 01 January 2000
72 years old
Director
THAIN, Anita Janine
Appointed Date: 01 August 1999
56 years old

Resigned Directors

Secretary
COWELL, Margaret Anne
Resigned: 31 October 2013
Director
COWELL, Margaret Anne
Resigned: 31 October 2013
90 years old
Director
COWELL, Roger Housden
Resigned: 27 February 2006
86 years old
Director
MOON, Richard Bruce
Resigned: 05 April 2000
Appointed Date: 26 January 1993
73 years old

Persons With Significant Control

Mrs Anita Janine Thain
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rex Jonathan Cowell
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE FILTRATION LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 July 2016
15 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 76 more events
05 Oct 1987
New director appointed
05 Oct 1987
Return made up to 05/08/87; full list of members
05 Oct 1987
Director resigned;new director appointed
31 May 1986
Return made up to 15/03/86; full list of members
27 Jun 1983
Incorporation

ACE FILTRATION LIMITED Charges

20 March 1986
Legal charge
Delivered: 21 March 1986
Status: Satisfied on 14 February 1992
Persons entitled: Barclays Bank PLC
Description: L/H interest in land at seymour road, northfleet, near…
7 January 1986
Legal charge
Delivered: 21 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at seymour road, northfleet, nr. Gravesend, kent.
6 December 1983
Debenture
Delivered: 13 December 1983
Status: Satisfied on 16 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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