ACE FIRE & SECURITY LIMITED
IND EST ROCHFORD

Hellopages » Essex » Rochford » SS4 1LB

Company number 04496185
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address UNIT 11 ROCHE VIEW BUSINESS PARK, MILL HEAD WAY PURDEYS, IND EST ROCHFORD, ESSEX, SS4 1LB
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Appointment of Mr Andrew Carter as a director on 20 August 2015. The most likely internet sites of ACE FIRE & SECURITY LIMITED are www.acefiresecurity.co.uk, and www.ace-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Ace Fire Security Limited is a Private Limited Company. The company registration number is 04496185. Ace Fire Security Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Ace Fire Security Limited is Unit 11 Roche View Business Park Mill Head Way Purdeys Ind Est Rochford Essex Ss4 1lb. . CARTER, Andrew is a Director of the company. Secretary CARTER, Andrew John has been resigned. Secretary SUTTON, Amy has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LEE, Caroline Ann has been resigned. Director TAYLOR, Robert has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Fire service activities".


ace fire & security Key Finiance

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

Current Directors

Director
CARTER, Andrew
Appointed Date: 20 August 2015
55 years old

Resigned Directors

Secretary
CARTER, Andrew John
Resigned: 10 August 2010
Appointed Date: 11 February 2003
Secretary
SUTTON, Amy
Resigned: 31 July 2014
Appointed Date: 10 August 2010
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 July 2002
Appointed Date: 26 July 2002
Director
LEE, Caroline Ann
Resigned: 30 April 2010
Appointed Date: 11 February 2003
71 years old
Director
TAYLOR, Robert
Resigned: 20 August 2015
Appointed Date: 30 April 2010
45 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Andrew Carter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ACE FIRE & SECURITY LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
06 Sep 2016
Confirmation statement made on 26 July 2016 with updates
31 Aug 2016
Appointment of Mr Andrew Carter as a director on 20 August 2015
31 Aug 2016
Termination of appointment of Robert Taylor as a director on 20 August 2015
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 34 more events
17 Jun 2003
First Gazette notice for compulsory strike-off
07 Aug 2002
Registered office changed on 07/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Aug 2002
Director resigned
07 Aug 2002
Secretary resigned
26 Jul 2002
Incorporation

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