Company number 07531604
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address 63 SWAN ROAD, LONDON, ENGLAND, SE16 7DY
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 5
. The most likely internet sites of ACE PROLET LTD are www.aceprolet.co.uk, and www.ace-prolet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 5.4 miles; to Balham Rail Station is 5.9 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Prolet Ltd is a Private Limited Company.
The company registration number is 07531604. Ace Prolet Ltd has been working since 16 February 2011.
The present status of the company is Active. The registered address of Ace Prolet Ltd is 63 Swan Road London England Se16 7dy. . CAMACHO, Dinis is a Director of the company. OLONGO, Florence is a Director of the company. Director CAMACHO, Abilio has been resigned. Director CAMACHO, Humberto Freitas has been resigned. Director CAMACHO, Miguel has been resigned. Director DA SILVA, Valdemira has been resigned. Director OLONGO, Florence has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Director
CAMACHO, Abilio
Resigned: 12 May 2014
Appointed Date: 16 February 2011
65 years old
Director
CAMACHO, Miguel
Resigned: 31 December 2015
Appointed Date: 16 February 2011
63 years old
Director
OLONGO, Florence
Resigned: 31 October 2012
Appointed Date: 16 February 2011
62 years old
Persons With Significant Control
Miss Florence Olongo
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
ACE PROLET LTD Events
27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
22 Feb 2016
Director's details changed for Mr Dinis Camacho on 31 May 2015
08 Jan 2016
Termination of appointment of Miguel Camacho as a director on 31 December 2015
...
... and 11 more events
04 Nov 2012
Termination of appointment of Florence Olongo as a director
04 Nov 2012
Termination of appointment of Valdemira Da Silva as a director
14 Mar 2012
Annual return made up to 16 February 2012 with full list of shareholders
10 Feb 2012
Appointment of Humberto Freitas Camacho as a director
16 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted