ACEPOINT ENTERPRISES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SQ

Company number 03845125
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 19 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of ACEPOINT ENTERPRISES LIMITED are www.acepointenterprises.co.uk, and www.acepoint-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Acepoint Enterprises Limited is a Private Limited Company. The company registration number is 03845125. Acepoint Enterprises Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Acepoint Enterprises Limited is 19 York Road Maidenhead Berkshire Sl6 1sq. . GRANTHAM, Heather Geraldine is a Secretary of the company. GRANTHAM, Heather Geraldine is a Director of the company. Secretary HANNAH, Margaret Dunlop has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATTWOOD, Jennifer Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANTHAM, Heather Geraldine
Appointed Date: 26 March 2014

Director
GRANTHAM, Heather Geraldine
Appointed Date: 31 March 2011
39 years old

Resigned Directors

Secretary
HANNAH, Margaret Dunlop
Resigned: 26 March 2014
Appointed Date: 28 October 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 1999
Appointed Date: 21 September 1999

Director
ATTWOOD, Jennifer Elizabeth
Resigned: 31 March 2011
Appointed Date: 28 October 1999
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Mrs Heather Geraldine Grantham
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

ACEPOINT ENTERPRISES LIMITED Events

27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2

...
... and 44 more events
23 Nov 1999
New director appointed
17 Nov 1999
Registered office changed on 17/11/99 from: 7 the fairway maidenhead berkshire SL6 3AR
17 Nov 1999
Accounting reference date shortened from 30/09/00 to 31/03/00
02 Nov 1999
Registered office changed on 02/11/99 from: 788-790 finchley road london NW11 7TJ
21 Sep 1999
Incorporation

Official Credit Report
about this company

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