ACE TRACK (U.K.) LIMITED
WORCESTER

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Company number 02986112
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of ACE TRACK (U.K.) LIMITED are www.acetrackuk.co.uk, and www.ace-track-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Ace Track U K Limited is a Private Limited Company. The company registration number is 02986112. Ace Track U K Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Ace Track U K Limited is Thorneloe House 25 Barbourne Road Worcester Worcestershire Wr1 1ru. . HARRIS, Raymond Hedley is a Secretary of the company. HOFSTEDT, Karl Einar Lewis is a Director of the company. Secretary HOFSTEDT, Karl Einar Lewis has been resigned. Secretary WING, Clifford Donald has been resigned. Director NAYLOR, Frank has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HARRIS, Raymond Hedley
Appointed Date: 30 November 2006

Director
HOFSTEDT, Karl Einar Lewis
Appointed Date: 02 November 1994
81 years old

Resigned Directors

Secretary
HOFSTEDT, Karl Einar Lewis
Resigned: 22 December 2006
Appointed Date: 02 November 1994

Secretary
WING, Clifford Donald
Resigned: 02 November 1994
Appointed Date: 02 November 1994

Director
NAYLOR, Frank
Resigned: 25 October 2002
Appointed Date: 08 January 1996
90 years old

Persons With Significant Control

Mr Karl Einar Lewis Hofstedt
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ACE TRACK (U.K.) LIMITED Events

15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1

...
... and 55 more events
27 Mar 1996
Return made up to 02/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

18 Mar 1996
Secretary's particulars changed;director's particulars changed
18 Mar 1996
New director appointed
08 Nov 1994
Secretary resigned;new secretary appointed

02 Nov 1994
Incorporation