ACE HAULAGE LIMITED
LONDON FEROS LIMITED

Hellopages » Greater London » Redbridge » E18 1HB

Company number 07029612
Status Active
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address DEIGHAN PERKINS LLP, 1ST FLOOR COMMERCE HOUSE, 1 RAVEN ROAD, LONDON, E18 1HB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Sean Martin Mcdonnell as a director on 1 February 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of ACE HAULAGE LIMITED are www.acehaulage.co.uk, and www.ace-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Ace Haulage Limited is a Private Limited Company. The company registration number is 07029612. Ace Haulage Limited has been working since 24 September 2009. The present status of the company is Active. The registered address of Ace Haulage Limited is Deighan Perkins Llp 1st Floor Commerce House 1 Raven Road London E18 1hb. The company`s financial liabilities are £11.05k. It is £0k against last year. The cash in hand is £5.82k. It is £5.14k against last year. And the total assets are £6.88k, which is £-41.85k against last year. CONNAUGHTON, James Patrick is a Director of the company. MCDONNELL, Sean Martin is a Director of the company. Secretary RICHARDSON, Francis has been resigned. Director BEATTY, Tracey has been resigned. Director CONNAUGHTON, James Patrick has been resigned. Director ELSLEY, Lauren Jade has been resigned. Director GUNNING, Patrick Joseph has been resigned. Director RICHARDSON, Christina has been resigned. The company operates in "Other transportation support activities".


ace haulage Key Finiance

LIABILITIES £11.05k
CASH £5.82k
+751%
TOTAL ASSETS £6.88k
-86%
All Financial Figures

Current Directors

Director
CONNAUGHTON, James Patrick
Appointed Date: 02 May 2014
76 years old
Director
MCDONNELL, Sean Martin
Appointed Date: 01 February 2017
77 years old

Resigned Directors

Secretary
RICHARDSON, Francis
Resigned: 13 February 2014
Appointed Date: 24 September 2009
Director
BEATTY, Tracey
Resigned: 24 September 2009
Appointed Date: 24 September 2009
59 years old
Director
CONNAUGHTON, James Patrick
Resigned: 12 March 2014
Appointed Date: 13 February 2014
76 years old
Director
ELSLEY, Lauren Jade
Resigned: 01 February 2010
Appointed Date: 24 September 2009
36 years old
Director
GUNNING, Patrick Joseph
Resigned: 02 May 2014
Appointed Date: 12 March 2014
71 years old
Director
RICHARDSON, Christina
Resigned: 13 February 2014
Appointed Date: 24 September 2009
69 years old

Persons With Significant Control

Mr James Patrick Connaughton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ACE HAULAGE LIMITED Events

21 Apr 2017
Appointment of Mr Sean Martin Mcdonnell as a director on 1 February 2017
31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 22 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
...
... and 24 more events
28 Sep 2010
Secretary's details changed for Francis Richardson on 24 September 2010
01 Feb 2010
Termination of appointment of Lauren Elsley as a director
30 Sep 2009
Director appointed miss lauren jade elsley
30 Sep 2009
Appointment terminated director tracey beatty
24 Sep 2009
Incorporation

ACE HAULAGE LIMITED Charges

16 June 2015
Charge code 0702 9612 0001
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…

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