ACE (HOLDINGS) LIMITED
WORCESTER

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Company number 03719718
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Stephen Christopher Brown on 7 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ACE (HOLDINGS) LIMITED are www.aceholdings.co.uk, and www.ace-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Ace Holdings Limited is a Private Limited Company. The company registration number is 03719718. Ace Holdings Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Ace Holdings Limited is Thorneloe House 25 Barbourne Road Worcester Worcestershire Wr1 1ru. . BROWN, Stephen Christopher is a Director of the company. Secretary DENSTON, Valerie Lilian has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROWN, Stephen Christopher
Appointed Date: 25 February 1999
72 years old

Resigned Directors

Secretary
DENSTON, Valerie Lilian
Resigned: 31 January 2012
Appointed Date: 25 February 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr Stephen Christopher Brown
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ACE (HOLDINGS) LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Feb 2017
Director's details changed for Mr Stephen Christopher Brown on 7 February 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 4
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
12 Mar 1999
Secretary resigned
12 Mar 1999
New secretary appointed
12 Mar 1999
Director resigned
12 Mar 1999
Registered office changed on 12/03/99 from: 76 whitchurch road cardiff CF4 3LX
25 Feb 1999
Incorporation

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