ACE UK (FASTENINGS) LTD.
NUNEATON D & A COMPONENTS LTD. NOVA LIGHTING LTD

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4LB

Company number 03919219
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address STOCK HOUSE, SEYMOUR ROAD, NUNEATON, WARWICKSHIRE, ENGLAND, CV11 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of ACE UK (FASTENINGS) LTD. are www.aceukfastenings.co.uk, and www.ace-uk-fastenings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Coventry Rail Station is 8.4 miles; to Canley Rail Station is 9 miles; to Polesworth Rail Station is 9.8 miles; to Tile Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Uk Fastenings Ltd is a Private Limited Company. The company registration number is 03919219. Ace Uk Fastenings Ltd has been working since 03 February 2000. The present status of the company is Active. The registered address of Ace Uk Fastenings Ltd is Stock House Seymour Road Nuneaton Warwickshire England Cv11 4lb. . MACARTHUR, Geoffrey Simon George is a Director of the company. WILDING, Ronald Noel is a Director of the company. Secretary WILDING, Stephanie Clare has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACARTHUR, Geoffrey Simon George
Appointed Date: 01 March 2011
75 years old

Director
WILDING, Ronald Noel
Appointed Date: 04 February 2000
85 years old

Resigned Directors

Secretary
WILDING, Stephanie Clare
Resigned: 01 March 2011
Appointed Date: 04 February 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2000
Appointed Date: 03 February 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Firstserve Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACE UK (FASTENINGS) LTD. Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1

13 Oct 2015
Accounts for a dormant company made up to 28 February 2015
07 Apr 2015
Registered office address changed from Wedge House Seymour Road Nuneaton Warwickshire CV11 4LB to Stock House Seymour Road Nuneaton Warwickshire CV11 4LB on 7 April 2015
...
... and 37 more events
06 Jun 2000
New secretary appointed
08 Mar 2000
New director appointed
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
03 Feb 2000
Incorporation