ACE OF DIAMONDS (SOUTH WEST) LIMITED
DEVON MASTFRONT LIMITED

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Company number 03911389
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of ACE OF DIAMONDS (SOUTH WEST) LIMITED are www.aceofdiamondssouthwest.co.uk, and www.ace-of-diamonds-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Ace of Diamonds South West Limited is a Private Limited Company. The company registration number is 03911389. Ace of Diamonds South West Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Ace of Diamonds South West Limited is 6 Houndiscombe Road Plymouth Devon Pl4 6hh. . CARTWRIGHT, Christopher is a Secretary of the company. CARTWRIGHT, Christopher is a Director of the company. CARTWRIGHT, Paula Jayne is a Director of the company. Secretary BOCK, Kathleen Prudence has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOCK, William Alfred has been resigned. Director CARTWRIGHT, Philip David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


ace of diamonds (south west) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARTWRIGHT, Christopher
Appointed Date: 25 May 2006

Director
CARTWRIGHT, Christopher
Appointed Date: 25 May 2006
53 years old

Director
CARTWRIGHT, Paula Jayne
Appointed Date: 24 April 2009
54 years old

Resigned Directors

Secretary
BOCK, Kathleen Prudence
Resigned: 26 May 2006
Appointed Date: 08 February 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 February 2000
Appointed Date: 21 January 2000

Director
BOCK, William Alfred
Resigned: 26 May 2006
Appointed Date: 08 February 2000
84 years old

Director
CARTWRIGHT, Philip David
Resigned: 31 March 2009
Appointed Date: 25 May 2006
57 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 February 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Mr Christopher Cartwright
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ACE OF DIAMONDS (SOUTH WEST) LIMITED Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1

06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1

...
... and 42 more events
25 Feb 2000
Secretary resigned
25 Feb 2000
Director resigned
14 Feb 2000
Company name changed mastfront LIMITED\certificate issued on 15/02/00
14 Feb 2000
Registered office changed on 14/02/00 from: 120 east road london N1 6AA
21 Jan 2000
Incorporation