ACE SUPPLIES UK LTD
TELFORD ACE SUPPLIES UK LTD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BA

Company number 03006923
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address UNIT C1 B, STAFFORD PARK 4, TELFORD, SHROPSHIRE, TF3 3BA
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Register inspection address has been changed to English Braids Spring Lane Malvern WR14 1AL; Current accounting period shortened from 31 May 2017 to 31 December 2016. The most likely internet sites of ACE SUPPLIES UK LTD are www.acesuppliesuk.co.uk, and www.ace-supplies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Ace Supplies Uk Ltd is a Private Limited Company. The company registration number is 03006923. Ace Supplies Uk Ltd has been working since 06 January 1995. The present status of the company is Active. The registered address of Ace Supplies Uk Ltd is Unit C1 B Stafford Park 4 Telford Shropshire Tf3 3ba. . EARP, Henry Richard is a Director of the company. EARP, Peter Richard is a Director of the company. Secretary CLARK, Alison Elizabeth has been resigned. Secretary CLARK, Alison Elizabeth has been resigned. Secretary KYNASTON, Christine has been resigned. Secretary WING, Clifford Donald has been resigned. Director CLARK, Alison Elizabeth has been resigned. Director CLARK, David Francis has been resigned. Director CLARK, Sally Jane has been resigned. Director ELWELL, Christopher Ian has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
EARP, Henry Richard
Appointed Date: 10 June 2016
48 years old
Director
EARP, Peter Richard
Appointed Date: 10 June 2016
78 years old

Resigned Directors

Secretary
CLARK, Alison Elizabeth
Resigned: 10 June 2016
Appointed Date: 09 February 2001
Secretary
CLARK, Alison Elizabeth
Resigned: 01 May 1997
Appointed Date: 24 January 1995
Secretary
KYNASTON, Christine
Resigned: 09 February 2001
Appointed Date: 01 May 1997
Secretary
WING, Clifford Donald
Resigned: 24 January 1995
Appointed Date: 06 January 1995
Director
CLARK, Alison Elizabeth
Resigned: 10 June 2016
Appointed Date: 31 January 1995
76 years old
Director
CLARK, David Francis
Resigned: 10 June 2016
Appointed Date: 24 January 1995
82 years old
Director
CLARK, Sally Jane
Resigned: 10 June 2016
Appointed Date: 01 July 2013
43 years old
Director
ELWELL, Christopher Ian
Resigned: 05 March 2004
Appointed Date: 10 May 1999
55 years old
Director
BONUSWORTH LIMITED
Resigned: 24 January 1995
Appointed Date: 06 January 1995

Persons With Significant Control

English Braids Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ACE SUPPLIES UK LTD Events

19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Oct 2016
Register inspection address has been changed to English Braids Spring Lane Malvern WR14 1AL
12 Sep 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
06 Jul 2016
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Termination of appointment of David Francis Clark as a director on 10 June 2016
...
... and 79 more events
14 Feb 1995
Accounting reference date notified as 31/05
14 Feb 1995
Ad 30/01/95--------- £ si 99@1=99 £ ic 1/100
01 Feb 1995
Memorandum and Articles of Association
01 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1995
Incorporation

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