ACEGOLD LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
ACEGOLD LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
ACEGOLD LIMITED was incorporated 26 years ago on 23/12/1997 and has the registered number: 03484784. The accounts status is FULL.
ACEGOLD LIMITED was incorporated 26 years ago on 23/12/1997 and has the registered number: 03484784. The accounts status is FULL.
ACEGOLD LIMITED - BRISTOL
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O MAZARS LLP
BRISTOL
BS1 6DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2019 | 26/01/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ABIGAIL MATTISON | Secretary | 2014-06-16 | CURRENT | ||
| PHILLIP GARY THOMAS | Dec 1978 | British | Director | 2016-02-15 | CURRENT |
| MR JEREMY ROBERT ARTHUR RICHARDSON | Sep 1970 | British | Director | 2016-02-15 | CURRENT |
| MR NICHOLAS JOHN MITCHELL | Oct 1961 | British | Director | 2005-03-31 UNTIL 2010-04-01 | RESIGNED |
| RWK COMPANY SERVICES LIMITED | Corporate Secretary | 1998-01-12 UNTIL 2004-11-27 | RESIGNED | ||
| MR DOMINIC JUDE KAY | Aug 1972 | British | Secretary | 2005-06-30 UNTIL 2014-06-16 | RESIGNED |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2005-06-30 UNTIL 2014-10-28 | RESIGNED |
| IAN RICHARD SMITH | Jan 1954 | British | Director | 2013-11-04 UNTIL 2016-02-15 | RESIGNED |
| GEOFFREY MICHAEL CROWE | Oct 1947 | British | Secretary | 2004-11-27 UNTIL 2005-06-30 | RESIGNED |
| MR BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2010-03-26 UNTIL 2016-02-15 | RESIGNED |
| MAUREEN CLAIRE ROYSTON | Jul 1960 | British | Director | 2013-12-13 UNTIL 2020-04-30 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-12-23 UNTIL 1998-01-12 | RESIGNED | ||
| GEOFFREY MICHAEL CROWE | Oct 1947 | British | Director | 1999-09-24 UNTIL 2005-06-30 | RESIGNED |
| ROBERT DOW KILGOUR | May 1957 | British | Director | 1998-01-12 UNTIL 1999-10-26 | RESIGNED |
| MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2005-03-31 UNTIL 2007-12-13 | RESIGNED |
| DR PETER CALVELEY | Nov 1960 | British | Director | 2008-06-24 UNTIL 2013-11-04 | RESIGNED |
| HAMILTON DOUGLAS ANSTEAD | Jul 1956 | British | Director | 1998-03-16 UNTIL 2005-03-31 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-23 UNTIL 1998-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elli Finance (Uk) Plc | 2016-04-06 - 2019-04-30 | Brighton | Significant influence or control | |
| Brighterkind (Leaseco) Limited | 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |