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ACE CAR AND VANS SALES NORTH EAST LIMITED

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

This company is commonly known as Ace Car And Vans Sales North East Limited. The company was founded 4 years ago and was given the registration number 12229417. The firm's registered office is in CRAMLINGTON. You can find them at 35 Greenlaw Road, Northumberland, Cramlington, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:ACE CAR AND VANS SALES NORTH EAST LIMITED
Company Number:12229417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:35 Greenlaw Road, Northumberland, Cramlington, United Kingdom, NE23 6NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Greenlaw Road, Northumberland, Cramlington, United Kingdom, NE23 6NR

Secretary26 September 2019Active
35, Greenlaw Road, Northumberland, Cramlington, United Kingdom, NE23 6NR

Director26 September 2019Active
35, Greenlaw Road, Northumberland, Cramlington, United Kingdom, NE23 6NR

Director02 October 2019Active

People with Significant Control

Mark Ruz
Notified on:02 October 2019
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:35, Greenlaw Road, Cramlington, United Kingdom, NE23 6NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Linda Ruz
Notified on:26 September 2019
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:35, Greenlaw Road, Cramlington, United Kingdom, NE23 6NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved compulsory.

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2021-01-12Gazette

Gazette notice compulsory.

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2020-07-07Officers

Change person director company with change date.

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2019-10-02Persons with significant control

Notification of a person with significant control.

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2019-10-02Officers

Appoint person director company with name date.

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2019-09-26Incorporation

Incorporation company.

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