Company number 08367506
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 102 ELBURTON ROAD, PLYMOUTH, PL9 8JB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 3
. The most likely internet sites of ACE DOUBLE GLAZING LTD are www.acedoubleglazing.co.uk, and www.ace-double-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Ace Double Glazing Ltd is a Private Limited Company.
The company registration number is 08367506. Ace Double Glazing Ltd has been working since 21 January 2013.
The present status of the company is Active. The registered address of Ace Double Glazing Ltd is 102 Elburton Road Plymouth Pl9 8jb. . NAYLOR, Hannah is a Director of the company. NAYLOR, Peter John is a Director of the company. Director BARON, Richard John has been resigned. Director PARRY, Hannah has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
PARRY, Hannah
Resigned: 14 January 2014
Appointed Date: 21 January 2013
38 years old
Persons With Significant Control
Mr Peter John Naylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ACE DOUBLE GLAZING LTD Events
06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
01 Feb 2016
Termination of appointment of Richard John Baron as a director on 22 January 2016
08 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 6 more events
25 Feb 2014
Appointment of Mr Richard John Baron as a director
25 Feb 2014
Statement of capital following an allotment of shares on 14 January 2014
25 Feb 2014
Termination of appointment of Hannah Parry as a director
08 Sep 2013
Appointment of Mr Peter John Naylor as a director
21 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted