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ACE WELDING LIMITED

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

This company is commonly known as Ace Welding Limited. The company was founded 25 years ago and was given the registration number 03706853. The firm's registered office is in DORSET. You can find them at 6 Poole Road, Wimborne, Dorset, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ACE WELDING LIMITED
Company Number:03706853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:6 Poole Road, Wimborne, Dorset, BH21 1QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Poole Road, Wimborne, Dorset, BH21 1QE

Director29 October 2020Active
6 Poole Road, Wimborne, Dorset, BH21 1QE

Director29 October 2020Active
6 Poole Road, Wimborne, Dorset, BH21 1QE

Director29 October 2020Active
6 Poole Road, Wimborne, Dorset, BH21 1QE

Director29 October 2020Active
6 Poole Road, Wimborne, Dorset, BH21 1QE

Director29 October 2020Active
Trevone, Holt Wood Holt, Wimborne, BH21 7DX

Secretary03 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 February 1999Active
4 Pine Glen Avenue, Ferndown, BH22 9QP

Director10 January 2001Active
4 Pine Glen Avenue, Ferndown, BH22 9QP

Director03 February 1999Active
Trevone, Holt Wood Holt, Wimborne, BH21 7DX

Director10 January 2001Active
Trevone, Holt Wood Holt, Wimborne, BH21 7DX

Director03 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 February 1999Active

People with Significant Control

Mr Thomas Alexander Stillman
Notified on:28 October 2020
Status:Active
Date of birth:March 1990
Nationality:British
Address:6 Poole Road, Dorset, BH21 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Mabey
Notified on:28 October 2020
Status:Active
Date of birth:January 1985
Nationality:British
Address:6 Poole Road, Dorset, BH21 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katrina Fay Norman
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:English
Country of residence:England
Address:Trevone, Holt Wood, Wimborne, England, BH21 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Bernadette Gray
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:4, Pine Glen Road, Ferndown, England, BH22 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven George Norman
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Trevone, Holt Wood, Wimborne, England, BH21 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm Paul Gray
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:4, Pine Glen Road, Ferndown, England, BH22 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-16Officers

Change person director company with change date.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

 Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-12-17Persons with significant control

Notification of a person with significant control.

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2020-12-17Persons with significant control

Notification of a person with significant control.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-11-27Officers

Appoint person director company with name date.

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2020-11-27Officers

Appoint person director company with name date.

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2020-11-27Officers

Appoint person director company with name date.

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2020-11-27Officers

Appoint person director company with name date.

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2020-11-11Officers

Termination secretary company with name termination date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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