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ACE RECYCLING (NE) LTD

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

This company is commonly known as Ace Recycling (ne) Ltd. The company was founded 5 years ago and was given the registration number 11862047. The firm's registered office is in WALLSEND. You can find them at 19 Fitzsimmons Avenue, , Wallsend, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:ACE RECYCLING (NE) LTD
Company Number:11862047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:19 Fitzsimmons Avenue, Wallsend, England, NE28 8HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Fitzsimmons Avenue, Wallsend, England, NE28 8HL

Director03 January 2020Active
22, Calderdale Avenue, Walkergate, Newcastle Upon Tyne, England, NE6 4HN

Director30 October 2019Active
19, Fitzsimmons Avenue, Wallsend, United Kingdom, NE28 8HL

Director05 March 2019Active

People with Significant Control

Mr Kane Mather
Notified on:03 January 2020
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:19, Fitzsimmons Avenue, Wallsend, England, NE28 8HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Alison Bagnall
Notified on:30 October 2019
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:22, Calderdale Avenue, Newcastle Upon Tyne, England, NE6 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Danielle Mather
Notified on:05 March 2019
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:19, Fitzsimmons Avenue, Wallsend, United Kingdom, NE28 8HL
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 (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
2024-05-07Gazette

Gazette dissolved voluntary.

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2024-02-20Gazette

Gazette notice voluntary.

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2024-02-12Dissolution

Dissolution application strike off company.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-26Officers

Change person director company with change date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-01-13Address

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

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2020-01-03Persons with significant control

Notification of a person with significant control.

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2020-01-03Officers

Appoint person director company with name date.

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2020-01-03Officers

Termination director company with name termination date.

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2020-01-03Persons with significant control

Cessation of a person with significant control.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-10-31Address

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

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2019-10-30Persons with significant control

Notification of a person with significant control.

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2019-10-30Persons with significant control

Cessation of a person with significant control.

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2019-10-30Officers

Termination director company with name termination date.

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2019-10-30Officers

Appoint person director company with name date.

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2019-03-05Incorporation

Incorporation company.

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