ACEONA MANAGEMENT LIMITED
COLCHESTER

Hellopages » Essex » Tendring » CO7 7QR

Company number 05764147
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address 4 & 5 THE CEDARS, APEX 12 OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport, 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 5,000 . The most likely internet sites of ACEONA MANAGEMENT LIMITED are www.aceonamanagement.co.uk, and www.aceona-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Aceona Management Limited is a Private Limited Company. The company registration number is 05764147. Aceona Management Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Aceona Management Limited is 4 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex Co7 7qr. . DRAYSON, Christopher Hilton is a Director of the company. Secretary SCREETON, Karen Elaine has been resigned. Director SCREETON, Jeffrey David has been resigned. The company operates in "Freight rail transport".


Current Directors

Director
DRAYSON, Christopher Hilton
Appointed Date: 31 March 2006
74 years old

Resigned Directors

Secretary
SCREETON, Karen Elaine
Resigned: 31 December 2010
Appointed Date: 31 March 2006

Director
SCREETON, Jeffrey David
Resigned: 31 December 2010
Appointed Date: 31 March 2006
64 years old

Persons With Significant Control

Mr Christopher Hilton Drayson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ACEONA MANAGEMENT LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 5,000

10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 5,000

...
... and 22 more events
04 Jul 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

04 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

03 Jul 2007
Total exemption small company accounts made up to 31 March 2007
02 Apr 2007
Return made up to 31/03/07; full list of members
31 Mar 2006
Incorporation

ACEONA MANAGEMENT LIMITED Charges

13 November 2008
Debenture
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…