ACE GEARBOXES LTD.
NORTHAMPTON TOP GEAR NORTHAMPTON LIMITED

Hellopages » Northamptonshire » Northampton » NN1 2PN

Company number 01601139
Status Active
Incorporation Date 1 December 1981
Company Type Private Limited Company
Address UNIT 8 QUORN WAY, GRAFTON STREET IND EST, NORTHAMPTON, NN1 2PN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACE GEARBOXES LTD. are www.acegearboxes.co.uk, and www.ace-gearboxes.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-three years and twelve months. Ace Gearboxes Ltd is a Private Limited Company. The company registration number is 01601139. Ace Gearboxes Ltd has been working since 01 December 1981. The present status of the company is Active. The registered address of Ace Gearboxes Ltd is Unit 8 Quorn Way Grafton Street Ind Est Northampton Nn1 2pn. The company`s financial liabilities are £1151.88k. It is £338.04k against last year. The cash in hand is £947.73k. It is £383.84k against last year. And the total assets are £1359.16k, which is £362.22k against last year. TUR, Lorraine Anne is a Secretary of the company. TUR, Julien Antoine is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


ace gearboxes Key Finiance

LIABILITIES £1151.88k
+41%
CASH £947.73k
+68%
TOTAL ASSETS £1359.16k
+36%
All Financial Figures

Current Directors

Secretary
TUR, Lorraine Anne
Director
TUR, Julien Antoine

71 years old

Persons With Significant Control

Mr Julien Antoine Tur
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Anne Tur
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE GEARBOXES LTD. Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 6,000
07 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 6,000
...
... and 61 more events
23 Oct 1987
Accounts for a small company made up to 31 December 1986
18 May 1987
Return made up to 31/12/86; full list of members
16 May 1986
Accounts for a small company made up to 31 December 1985
16 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1986
Registered office changed on 03/05/86 from: bassage cottage elmely lovett nr droitwich worcs

ACE GEARBOXES LTD. Charges

15 June 1993
Debenture
Delivered: 5 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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