Company number 04624578
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address HAUGHTON HOUSE, HAUGHTON LANE, SHIFNAL, SHROPSHIRE, TF11 8HG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registration of charge 046245780001, created on 24 August 2016. The most likely internet sites of ACE KIND LTD are www.acekind.co.uk, and www.ace-kind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Telford Central Rail Station is 2.7 miles; to Oakengates Rail Station is 3.4 miles; to Albrighton Rail Station is 5.1 miles; to Wellington (Shropshire) Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Kind Ltd is a Private Limited Company.
The company registration number is 04624578. Ace Kind Ltd has been working since 23 December 2002.
The present status of the company is Active. The registered address of Ace Kind Ltd is Haughton House Haughton Lane Shifnal Shropshire Tf11 8hg. . SYMONS, Nicholas James is a Secretary of the company. HOLT, Adrian James is a Director of the company. SYMONS, Nicholas James is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary HOLT, Amanda Jane has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
BREWER, Suzanne
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Persons With Significant Control
Mr Adrian James Holt
Notified on: 20 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Symons
Notified on: 20 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACE KIND LTD Events
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
01 Sep 2016
Registration of charge 046245780001, created on 24 August 2016
01 Sep 2016
Registration of charge 046245780003, created on 24 August 2016
01 Sep 2016
Registration of charge 046245780002, created on 24 August 2016
...
... and 41 more events
05 Mar 2003
New director appointed
14 Jan 2003
Registered office changed on 14/01/03 from: somerset house 40-49 price street birmingham B4 6LZ
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
23 Dec 2002
Incorporation
24 August 2016
Charge code 0462 4578 0003
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjacent to 6 loak road albrighton wolverhampton t/no…
24 August 2016
Charge code 0462 4578 0002
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
24 August 2016
Charge code 0462 4578 0001
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Brookside house vicarage drive shifnal shropshire t/no…