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ACE Joinery Services LTD

Adresa
Cumberland House, Malcolm P
Elmsfield Park
Holme
Carnforth
LA6 1RJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červenec 2018
Company Register Address Helios 47 Isabella Road
Leeds
LS25 2DY
Company No. 06399830 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
41201 Construction of commercial buildings
41202 Construction of domestic buildings
Company Register Statusactive
Previous Names
  • ACE Design & Build LTD | ACE Joinery, ACE Planning & Design, ACE Glazing & ACE Electrical & Alarms
  • ACE Joinery Services LTD | ACE Joinery, ACE Planning & Design, ACE Glazing & ACE Electrical & Alarms
  • ACE Design & Build LTD
  • Wright Joinery Contractors LTD.
  • Fallowmeads LTD.
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Lnt Construction Limited Status: Active Notified: 11/10/2021 Companies House Number: 12065889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ace Group Holdings Ltd Status: Ceased Notified: 16/10/2018 Ceased: 11/10/2021 Companies House Number: 10932872 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wright, Allan Status: Ceased Notified: 01/03/2018 Ceased: 11/10/2021 Date of Birth: 08/1977 Nature of Control
  • Significant influence or control
  • Wright, Allan Charles Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (4)

    Source: Companies House
    Butterfield, Anthony Garforth, Leeds, England Status: Active Notified: 01/08/2022 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Michael David Carnforth, England Status: Active Notified: 01/11/2017 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Allan Charles Campbell Garforth, Leeds, England Status: Active Notified: 03/03/2008 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Eleanor Elizabeth Garforth, Leeds, England Status: Active Notified: 03/03/2008 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British