ACE UPGRADES LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 9NN

Company number 05168382
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address OAKHURST 66 STATION ROAD, GREAT COATES, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ACE UPGRADES LIMITED are www.aceupgrades.co.uk, and www.ace-upgrades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Healing Rail Station is 1.2 miles; to Grimsby Town Rail Station is 2 miles; to Cleethorpes Rail Station is 4.4 miles; to Habrough Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Upgrades Limited is a Private Limited Company. The company registration number is 05168382. Ace Upgrades Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Ace Upgrades Limited is Oakhurst 66 Station Road Great Coates Grimsby North East Lincolnshire Dn37 9nn. . AISTHORPE, Louise is a Secretary of the company. AISTHORPE, Guy is a Director of the company. AISTHORPE, Louise is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AISTHORPE, Louise
Appointed Date: 01 July 2004

Director
AISTHORPE, Guy
Appointed Date: 01 July 2004
60 years old

Director
AISTHORPE, Louise
Appointed Date: 01 July 2004
60 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 01 July 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Mrs Louise Aisthorpe
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Guy Aisthorpe
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACE UPGRADES LIMITED Events

15 Feb 2017
Micro company accounts made up to 31 July 2016
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

20 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
08 Sep 2004
Director's particulars changed
08 Sep 2004
Registered office changed on 08/09/04 from: 63 albatross drive grimsby north east lincolnshire DN37 9PR
26 Jul 2004
Ad 21/07/04--------- £ si 99@1=99 £ ic 1/100
13 Jul 2004
Secretary resigned
01 Jul 2004
Incorporation

ACE UPGRADES LIMITED Charges

15 June 2007
Mortgage
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 5 station avenue new waltham…
10 February 2006
Legal mortgage
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9 station avenue, new waltham, grimsby. Assigns the…
30 November 2005
Legal mortgage
Delivered: 3 December 2005
Status: Satisfied on 24 August 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 humber street cleethorpes north east lincolnshire…
30 November 2005
Legal mortgage
Delivered: 2 December 2005
Status: Satisfied on 10 February 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 19 defender drive grimsby. Assigns the goodwill of all…
20 November 2005
Debenture
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
16 November 2005
Legal charge
Delivered: 3 December 2005
Status: Satisfied on 7 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 343 convamore road, grimsby. Fixed charge all buildings and…
16 September 2005
Deed of charge
Delivered: 20 September 2005
Status: Satisfied on 10 February 2006
Persons entitled: Capital Home Loans Limited
Description: 19 defender drive grimsby. Fixed charge over all rental…