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STALLINGBOROUGH ACE LTD

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

This company is commonly known as Stallingborough Ace Ltd. The company was founded 9 years ago and was given the registration number 09595174. The firm's registered office is in MANCHESTER. You can find them at 8 Bittern Drive, , Manchester, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:STALLINGBOROUGH ACE LTD
Company Number:09595174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:8 Bittern Drive, Manchester, United Kingdom, M43 7TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director15 March 2024Active
451a, Padiham Road, Burnley, United Kingdom, BB12 6TE

Director12 November 2015Active
Flat 26, Cheshill Court, Marlborough Road, Salford, United Kingdom, M7 4SB

Director02 June 2016Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director18 May 2015Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
74 Acorn Street, Newton-Le-Willows, England, WA12 8LA

Director14 December 2018Active
22 Lincroft Road, Wigan, United Kingdom, WN2 4PS

Director29 August 2019Active
2, Winker Green Lodge, Eyres Mills Side, Leeds, United Kingdom, LS12 3DH

Director02 July 2015Active
16 The Circle, New Rossington, Doncaster, England, DN11 0QP

Director07 November 2017Active
8 Bittern Drive, Manchester, United Kingdom, M43 7TT

Director10 June 2020Active
65a, Boston Road, Croydon, United Kingdom, CR0 3EJ

Director23 December 2015Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:15 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Abi Webber
Notified on:10 June 2020
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:8 Bittern Drive, Manchester, United Kingdom, M43 7TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karl Anthony Lunn
Notified on:29 August 2019
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:22 Lincroft Road, Wigan, United Kingdom, WN2 4PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kristian Edwards
Notified on:14 December 2018
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:74 Acorn Street, Newton-Le-Willows, England, WA12 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Michael Turnbull
Notified on:07 November 2017
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:16 The Circle, New Rossington, Doncaster, England, DN11 0QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:05 April 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:16 The Circle, New Rossington, Doncaster, England, DN11 0QP
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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