ACEGRIND LIMITED - LONDON


Company Profile Company Filings

Overview

ACEGRIND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACEGRIND LIMITED was incorporated 30 years ago on 01/02/1994 and has the registered number: 02893493. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

ACEGRIND LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

2ND FLOOR
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GANLEY INTERNATIONAL LIMITED (until 11/09/2023)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DECLAN JAMES GANLEY Jul 1968 Irish Director 2020-08-20 CURRENT
MR GARY MICHAEL HUNTER Nov 1962 British Director 2013-07-28 UNTIL 2020-08-20 RESIGNED
MR GARY MICHAEL HUNTER Nov 1962 British Director 1995-03-01 UNTIL 2001-04-10 RESIGNED
DECLAN JAMES GANLEY Jul 1968 Irish Director 1994-02-07 UNTIL 2017-01-05 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1994-02-01 UNTIL 1994-02-07 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1994-02-01 UNTIL 1994-02-07 RESIGNED
DELIA MARY GANLEY American Secretary 1994-02-07 UNTIL 2017-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Declan Ganley 2016-04-06 7/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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