Company number 03793204
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address 16 ALBAN PARK, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0JJ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 200
; Appointment of Miss Emily Louise Seiorse as a secretary on 29 April 2016. The most likely internet sites of ACE LIGHTING LIMITED are www.acelighting.co.uk, and www.ace-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Ace Lighting Limited is a Private Limited Company.
The company registration number is 03793204. Ace Lighting Limited has been working since 22 June 1999.
The present status of the company is Active. The registered address of Ace Lighting Limited is 16 Alban Park Hatfield Road St Albans Hertfordshire Al4 0jj. . SEIORSE, Emily Louise is a Secretary of the company. BELL, Kevin Ronald is a Director of the company. Secretary COMISKEY, Mark has been resigned. Secretary O'CONNELL, Muiris has been resigned. Secretary PRATLEY, Roy William has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COMISKEY, Mark has been resigned. Director GEMMELL, Colin Michael has been resigned. Director JOHNSON, Andrew Joseph has been resigned. Director NEWTON, Sarah Elizabeth has been resigned. Director PRATLEY, Iris Dorothy has been resigned. Director PRATLEY, Roy William has been resigned. Director WALLACE, Jean has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".
Current Directors
Resigned Directors
Secretary
COMISKEY, Mark
Resigned: 20 December 2004
Appointed Date: 03 March 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999
Director
COMISKEY, Mark
Resigned: 20 December 2004
Appointed Date: 03 March 2000
56 years old
Director
WALLACE, Jean
Resigned: 11 March 2011
Appointed Date: 16 June 2007
50 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999
ACE LIGHTING LIMITED Events
13 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
29 Apr 2016
Appointment of Miss Emily Louise Seiorse as a secretary on 29 April 2016
29 Apr 2016
Termination of appointment of Muiris O'connell as a secretary on 29 April 2016
11 Apr 2016
Satisfaction of charge 4 in full
...
... and 65 more events
01 Jul 1999
New director appointed
01 Jul 1999
Director resigned
01 Jul 1999
New secretary appointed;new director appointed
01 Jul 1999
Secretary resigned
22 Jun 1999
Incorporation
13 August 2012
Legal assignment of contract monies
Delivered: 14 August 2012
Status: Satisfied
on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 July 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 12 July 2012
Status: Satisfied
on 11 April 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
18 October 2011
Debenture
Delivered: 19 October 2011
Status: Satisfied
on 11 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2000
Fixed charge on purchased debts which fail to vest
Delivered: 7 July 2000
Status: Satisfied
on 20 December 2003
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Fixed equitable charge over all debts purchased by the…