UKBizDB.co.uk

ACE-ABC (MANSFIELD) LIMITED

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

This company is commonly known as Ace-abc (mansfield) Limited. The company was founded 24 years ago and was given the registration number 03823311. The firm's registered office is in MANSFIELD. You can find them at Ace House, Great Central Road, Mansfield, Nottinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACE-ABC (MANSFIELD) LIMITED
Company Number:03823311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ace House, Great Central Road, Mansfield, Nottinghamshire, NG18 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Little Tennis Street, Nottingham, England, NG2 4EL

Director01 September 2022Active
10 Wingfield Road, Mansfield, NG18 3HT

Secretary11 August 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary11 August 1999Active
10 Wingfield Road, Mansfield, NG18 3HT

Director11 August 1999Active
10 Wingfield Road, Mansfield, NG18 3HT

Director11 August 1999Active
Oak Lodge, High Tor, Mansfield, NG18 5BT

Director11 August 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director11 August 1999Active

People with Significant Control

Dg Private Hire Holdings Limited
Notified on:01 September 2022
Status:Active
Country of residence:England
Address:Little Tennis Street, Little Tennis Street, Nottingham, England, NG2 4EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rajeev Kaushal Krishan
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:Ace House, Great Central Road, Mansfield, NG18 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ellen Krishan
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Ace House, Great Central Road, Mansfield, NG18 2RJ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type dormant.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Address

Change registered office address company with date old address new address.

Download
2022-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-02Officers

Termination director company with name termination date.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2022-09-02Persons with significant control

Cessation of a person with significant control.

Download
2022-09-02Persons with significant control

Cessation of a person with significant control.

Download
2022-09-02Persons with significant control

Notification of a person with significant control.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

Download
2022-06-17Accounts

Accounts with accounts type dormant.

Download
2021-08-20Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Accounts

Accounts with accounts type dormant.

Download
2020-09-15Accounts

Accounts with accounts type dormant.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type dormant.

Download
2018-08-23Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Accounts

Accounts with accounts type dormant.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type dormant.

Download
2017-01-05Accounts

Accounts with accounts type dormant.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

Download
2016-01-15Accounts

Accounts with accounts type dormant.

Download
2015-08-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.