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4 ACES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Aces Limited. The company was founded 21 years ago and was given the registration number 04732882. The firm's registered office is in HARLOW. You can find them at Unit G2 Riverway Industrial Estate, Riverway, Harlow, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:4 ACES LIMITED
Company Number:04732882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit G2 Riverway Industrial Estate, Riverway, Harlow, Essex, CM20 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G1, Cambridge Road, Harlow, England, CM20 2EX

Secretary13 April 2003Active
Unit G1, Cambridge Road, Harlow, England, CM20 2EX

Director01 September 2023Active
Unit G1, Cambridge Road, Harlow, England, CM20 2EX

Director01 September 2023Active
Unit G1, Cambridge Road, Harlow, England, CM20 2EX

Director01 September 2023Active
Unit G1, Cambridge Road, Harlow, England, CM20 2EX

Director13 April 2003Active
Unit G1, Cambridge Road, Harlow, England, CM20 2EX

Director13 April 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary13 April 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director13 April 2003Active

People with Significant Control

Mr Raymond Dennis Penn
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Address:1, Britten Close, Basildon, SS16 6TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Penn
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Unit G1, Cambridge Road, Harlow, England, CM20 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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