ACE PROPERTIES (NE) LIMITED
HEBBURN L & G MANUFACTURING COMPANY LIMITED ABLEST ENGINEERING LTD

Hellopages » Tyne and Wear » South Tyneside » NE31 1SP

Company number 06013520
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address UNIT 5, WAGONWAY ROAD INDUSTRIAL ESTATE, HEBBURN, TYNE & WEAR, NE31 1SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Company name changed l & g manufacturing company LIMITED\certificate issued on 26/02/16 RES15 ‐ Change company name resolution on 2016-02-12 . The most likely internet sites of ACE PROPERTIES (NE) LIMITED are www.acepropertiesne.co.uk, and www.ace-properties-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Dunston Rail Station is 5.6 miles; to Seaburn Rail Station is 6.3 miles; to Cramlington Rail Station is 7.9 miles; to Chester-le-Street Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Properties Ne Limited is a Private Limited Company. The company registration number is 06013520. Ace Properties Ne Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Ace Properties Ne Limited is Unit 5 Wagonway Road Industrial Estate Hebburn Tyne Wear Ne31 1sp. . CLARKE, Carolyn is a Secretary of the company. CLARKE, Carolyn is a Director of the company. CLARKE, Christopher is a Director of the company. HAYNES, Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAYNES, Jeffrey Alan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARKE, Carolyn
Appointed Date: 19 December 2006
Director
CLARKE, Carolyn
Appointed Date: 13 August 2008
60 years old
Director
CLARKE, Christopher
Appointed Date: 13 August 2008
62 years old
Director
HAYNES, Alan
Appointed Date: 19 December 2006
88 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 December 2006
Appointed Date: 29 November 2006
Director
HAYNES, Jeffrey Alan
Resigned: 31 March 2012
Appointed Date: 13 August 2008
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 December 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Mr Alan Haynes
Notified on: 1 May 2016
88 years old
Nature of control: Has significant influence or control

ACE PROPERTIES (NE) LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Feb 2016
Company name changed l & g manufacturing company LIMITED\certificate issued on 26/02/16
  • RES15 ‐ Change company name resolution on 2016-02-12
26 Feb 2016
Change of name notice
06 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
...
... and 25 more events
19 Jan 2007
New director appointed
19 Dec 2006
Registered office changed on 19/12/06 from: 39A leicester road salford manchester M7 4AS
19 Dec 2006
Director resigned
19 Dec 2006
Secretary resigned
29 Nov 2006
Incorporation

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