Company number 07936455
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address SELENE ACCOUNTING, 1 SCOTT HOUSE, COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, ENGLAND, TA2 6BG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of ACE BEVERAGE SERVICES LTD are www.acebeverageservices.co.uk, and www.ace-beverage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ace Beverage Services Ltd is a Private Limited Company.
The company registration number is 07936455. Ace Beverage Services Ltd has been working since 06 February 2012.
The present status of the company is Active. The registered address of Ace Beverage Services Ltd is Selene Accounting 1 Scott House Cook Way Bindon Road Taunton Somerset England Ta2 6bg. . HOLMES, Steven is a Secretary of the company. HOLMES, Steven is a Director of the company. Director CARTWRIGHT, Gary has been resigned. Director FACKRELL, Gina has been resigned. The company operates in "Wholesale of other machinery and equipment".
ace beverage services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CARTWRIGHT, Gary
Resigned: 30 March 2012
Appointed Date: 06 February 2012
44 years old
Director
FACKRELL, Gina
Resigned: 25 February 2013
Appointed Date: 30 March 2012
69 years old
Persons With Significant Control
Mr Steven Holmes
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
ACE BEVERAGE SERVICES LTD Events
14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 29 February 2016
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
12 Nov 2015
Registered office address changed from C/O C/O Horizon Accounting 1 Scott House Cook Way Bindon Road Taunton Somerset TA2 6BG to C/O Selene Accounting 1 Scott House Cook Way, Bindon Road Taunton Somerset TA2 6BG on 12 November 2015
15 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 14 more events
19 Apr 2012
Appointment of Steven Holmes as a secretary
19 Apr 2012
Appointment of Gina Fackrell as a director
23 Mar 2012
Company name changed ace bar products uk LTD\certificate issued on 23/03/12
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RES15 ‐
Change company name resolution on 2012-03-18
23 Mar 2012
Change of name notice
06 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)