ACEMASTER LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 5NB
Company number 03101799
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address ALLAN G HILL & PARTNERS, CHENIES OKEWOOD HILL, NR OCKLEY, DORKING, SURREY, RH5 5NB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ACEMASTER LIMITED are www.acemaster.co.uk, and www.acemaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Acemaster Limited is a Private Limited Company. The company registration number is 03101799. Acemaster Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Acemaster Limited is Allan G Hill Partners Chenies Okewood Hill Nr Ockley Dorking Surrey Rh5 5nb. . OROURKE, Sandra Susan is a Secretary of the company. O'ROURKE, Michael John is a Director of the company. Secretary LAY, Graham James has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
OROURKE, Sandra Susan
Appointed Date: 27 April 2002
Director
O'ROURKE, Michael John
Appointed Date: 04 December 1995
77 years old

Resigned Directors

Secretary
LAY, Graham James
Resigned: 27 April 2002
Appointed Date: 04 December 1995
Nominee Secretary
SEMKEN LIMITED
Resigned: 04 December 1995
Appointed Date: 13 September 1995
Nominee Director
LUFMER LIMITED
Resigned: 04 December 1995
Appointed Date: 13 September 1995

Persons With Significant Control

Mr Michael John O'Rourke
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ACEMASTER LIMITED Events

26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
19 Nov 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
...
... and 47 more events
09 Jan 1996
New secretary appointed
12 Dec 1995
Secretary resigned
12 Dec 1995
Director resigned
12 Dec 1995
Registered office changed on 12/12/95 from: the studio st nicholas close elstree herts WD6 3EW
13 Sep 1995
Incorporation

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