ACE TRAVEL SERVICES LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN18 6BW

Company number 04645285
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 14 MILLBROOK WAY, BARTON ON HUMBER, NORTH LINCOLNSHIRE, DN18 6BW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of ACE TRAVEL SERVICES LIMITED are www.acetravelservices.co.uk, and www.ace-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barrow Haven Rail Station is 2.2 miles; to Ferriby Rail Station is 4.2 miles; to Brough Rail Station is 7 miles; to Barnetby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Travel Services Limited is a Private Limited Company. The company registration number is 04645285. Ace Travel Services Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Ace Travel Services Limited is 14 Millbrook Way Barton On Humber North Lincolnshire Dn18 6bw. The company`s financial liabilities are £23.1k. It is £11.05k against last year. The cash in hand is £1.26k. It is £0.52k against last year. And the total assets are £2.03k, which is £0.76k against last year. SHARPLESS, Graham Clayton is a Director of the company. Secretary SHARPLESS, Pauline has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SHARPLESS, Pauline has been resigned. The company operates in "Taxi operation".


ace travel services Key Finiance

LIABILITIES £23.1k
+91%
CASH £1.26k
+69%
TOTAL ASSETS £2.03k
+59%
All Financial Figures

Current Directors

Director
SHARPLESS, Graham Clayton
Appointed Date: 23 January 2003
74 years old

Resigned Directors

Secretary
SHARPLESS, Pauline
Resigned: 17 June 2013
Appointed Date: 23 January 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Director
SHARPLESS, Pauline
Resigned: 17 May 2013
Appointed Date: 23 January 2003
89 years old

Persons With Significant Control

Mr Graham Sharpless
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ACE TRAVEL SERVICES LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 25 more events
22 Jun 2004
Accounting reference date extended from 31/01/04 to 31/03/04
12 Feb 2004
Registered office changed on 12/02/04 from: 5 laneham street scunthorpe DN15 6LJ
12 Feb 2004
Return made up to 23/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2003
Secretary resigned
23 Jan 2003
Incorporation

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