ACE NUTRITION LIMITED
SLOUGH BLUE GREEN PLANET LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9BG

Company number 03093195
Status Active
Incorporation Date 21 August 1995
Company Type Private Limited Company
Address 4 RUSCOMBE GARDENS, DATCHET, SLOUGH, BERKS, SL3 9BG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ACE NUTRITION LIMITED are www.acenutrition.co.uk, and www.ace-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Ace Nutrition Limited is a Private Limited Company. The company registration number is 03093195. Ace Nutrition Limited has been working since 21 August 1995. The present status of the company is Active. The registered address of Ace Nutrition Limited is 4 Ruscombe Gardens Datchet Slough Berks Sl3 9bg. . MCCAVERT, John is a Secretary of the company. MCCAVERT, Madelaine is a Director of the company. Secretary MCCAVERT, Christopher has been resigned. Secretary MCCAVERT, Madelaine has been resigned. Secretary MCCAVERT, Robin has been resigned. Secretary CAPULA SECRETARIES LIMITED has been resigned. Director COSTAIN, Anita Gillian has been resigned. Director DIAMOND, Patrick Bernard Anthony has been resigned. Director MCCAVERT, John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MCCAVERT, John
Appointed Date: 04 November 2005
Director
MCCAVERT, Madelaine
Appointed Date: 25 September 1995
72 years old

Resigned Directors

Secretary
MCCAVERT, Christopher
Resigned: 15 October 1997
Appointed Date: 12 October 1995
Secretary
MCCAVERT, Madelaine
Resigned: 12 October 1995
Appointed Date: 25 September 1995
Secretary
MCCAVERT, Robin
Resigned: 04 November 2005
Appointed Date: 15 October 1997
Secretary
CAPULA SECRETARIES LIMITED
Resigned: 25 September 1995
Appointed Date: 21 August 1995
Director
COSTAIN, Anita Gillian
Resigned: 25 September 1995
Appointed Date: 21 August 1995
67 years old
Director
DIAMOND, Patrick Bernard Anthony
Resigned: 25 September 1995
Appointed Date: 21 August 1995
76 years old
Director
MCCAVERT, John
Resigned: 12 October 1995
Appointed Date: 25 September 1995
76 years old

Persons With Significant Control

Mrs Madelaine Gunvor Mccavert
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ACE NUTRITION LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Sep 2016
Confirmation statement made on 21 August 2016 with updates
07 Nov 2015
Accounts for a dormant company made up to 31 March 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
16 Oct 1995
Ad 25/09/95--------- £ si 98@1=98 £ ic 2/100
29 Sep 1995
Director resigned;new director appointed
29 Sep 1995
Director resigned
29 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
21 Aug 1995
Incorporation

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