ACE DAY EVENTS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1JL

Company number 06032759
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address 39 WAVERLEY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of ACE DAY EVENTS LIMITED are www.acedayevents.co.uk, and www.ace-day-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ace Day Events Limited is a Private Limited Company. The company registration number is 06032759. Ace Day Events Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Ace Day Events Limited is 39 Waverley Road Kenilworth Warwickshire Cv8 1jl. . BICKER, Caroline, Missq is a Secretary of the company. ANGLIN, Dawn is a Director of the company. BICKER, Caroline, Missq is a Director of the company. Secretary ANGLIN, Kathleen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BICKER, Caroline, Missq
Appointed Date: 01 November 2008

Director
ANGLIN, Dawn
Appointed Date: 19 December 2006
64 years old

Director
BICKER, Caroline, Missq
Appointed Date: 01 May 2008
64 years old

Resigned Directors

Secretary
ANGLIN, Kathleen
Resigned: 01 November 2008
Appointed Date: 19 December 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 2006
Appointed Date: 19 December 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 2006
Appointed Date: 19 December 2006

Persons With Significant Control

Missq Caroline Bicker
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dawn Anglin
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE DAY EVENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2

...
... and 21 more events
08 Jan 2007
New director appointed
08 Jan 2007
New secretary appointed
20 Dec 2006
Secretary resigned
20 Dec 2006
Director resigned
19 Dec 2006
Incorporation

ACE DAY EVENTS LIMITED Charges

23 July 2014
Charge code 0603 2759 0002
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 4 and 5 queen street kidderminster worcestershire…
12 April 2013
Charge code 0603 2759 0001
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich and Peterborough Building Society)
Description: F/H property k/a 2 third avenue sherwood rise. Notification…