ACE ENVIRONMENTAL ENGINEERING LIMITED
TUNBRIDGE WELLS AIR CONDITIONING ECONOMICS LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1LF

Company number 01782534
Status Active
Incorporation Date 12 January 1984
Company Type Private Limited Company
Address MARTIN ATHEY, 4 - 6 DUDLEY ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1LF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Auditor's resignation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ACE ENVIRONMENTAL ENGINEERING LIMITED are www.aceenvironmentalengineering.co.uk, and www.ace-environmental-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Ace Environmental Engineering Limited is a Private Limited Company. The company registration number is 01782534. Ace Environmental Engineering Limited has been working since 12 January 1984. The present status of the company is Active. The registered address of Ace Environmental Engineering Limited is Martin Athey 4 6 Dudley Road Tunbridge Wells Kent England Tn1 1lf. . ATHEY, Martin Vivian is a Secretary of the company. ADAMS, David Kenneth is a Director of the company. ADAMS, Ian is a Director of the company. REED, Martin Victor is a Director of the company. WAUD, Jeremy Charles is a Director of the company. WICKMAN, Paul Nigel is a Director of the company. WINDASS, Christopher Martyn is a Director of the company. Secretary ADAMS, David Kenneth has been resigned. Secretary KNIGHT, David John has been resigned. Secretary TAYLOR, Mark Stephen has been resigned. Director CONNOR, David William has been resigned. Director HUTCHISON, Andrew has been resigned. Director KIRKLAND, Stephen Michael has been resigned. Director KNIGHT, David John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ATHEY, Martin Vivian
Appointed Date: 31 May 2016
Director
ADAMS, David Kenneth
Appointed Date: 02 March 1999
67 years old
Director
ADAMS, Ian
Appointed Date: 01 April 2002
54 years old
Director
REED, Martin Victor
Appointed Date: 31 May 2016
57 years old
Director
WAUD, Jeremy Charles
Appointed Date: 31 May 2016
64 years old
Director
WICKMAN, Paul Nigel
Appointed Date: 31 May 2016
70 years old
Director
WINDASS, Christopher Martyn
Appointed Date: 31 May 2016
63 years old

Resigned Directors

Secretary
ADAMS, David Kenneth
Resigned: 31 May 2016
Appointed Date: 21 October 2011
Secretary
KNIGHT, David John
Resigned: 02 March 1999
Secretary
TAYLOR, Mark Stephen
Resigned: 21 October 2011
Appointed Date: 02 March 1999
Director
CONNOR, David William
Resigned: 02 March 1999
82 years old
Director
HUTCHISON, Andrew
Resigned: 02 March 1999
100 years old
Director
KIRKLAND, Stephen Michael
Resigned: 23 March 2006
Appointed Date: 02 March 1999
63 years old
Director
KNIGHT, David John
Resigned: 02 March 1999
79 years old

Persons With Significant Control

Air Conditioning Economics (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACE ENVIRONMENTAL ENGINEERING LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2017
Auditor's resignation
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
29 Jul 2016
Registration of charge 017825340005, created on 21 July 2016
...
... and 103 more events
01 Nov 1987
Full group accounts made up to 31 May 1987
15 May 1987
Particulars of mortgage/charge
17 Jan 1987
Full accounts made up to 31 May 1986
20 Nov 1986
Return made up to 21/10/86; full list of members
12 Jan 1984
Certificate of incorporation

ACE ENVIRONMENTAL ENGINEERING LIMITED Charges

21 July 2016
Charge code 0178 2534 0005
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 July 2011
Debenture
Delivered: 7 July 2011
Status: Satisfied on 6 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 1999
Debenture
Delivered: 9 March 1999
Status: Satisfied on 22 September 2011
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
2 March 1999
Legal mortgage
Delivered: 6 March 1999
Status: Satisfied on 21 September 2001
Persons entitled: Yorkshire Bank PLC
Description: Unit 6 tomlinson industrial estate alfreton road derby…
6 May 1985
Legal charge
Delivered: 15 May 1987
Status: Satisfied on 18 October 1997
Persons entitled: Barclays Bank PLC
Description: Unit 6, alfreton road, derby, derbyshire title no:- dy…

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