ACE TIMBER LIMITED - COLNEY HEATH


Company Profile Company Filings

Overview

ACE TIMBER LIMITED is a Private Limited Company from COLNEY HEATH and has the status: Dissolved - no longer trading.
ACE TIMBER LIMITED was incorporated 17 years ago on 03/07/2006 and has the registered number: 05865264. The accounts status is DORMANT.

ACE TIMBER LIMITED - COLNEY HEATH

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

TYTTENHANGER FARM
COLNEY HEATH
HERTS
AL4 0PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WALTER BENTON Nov 1943 British Director 2006-08-10 CURRENT
MR PAUL JULIAN RUSHENT Secretary 2018-08-01 CURRENT
MR PAUL JULIAN RUSHENT Feb 1957 British Director 2018-08-01 CURRENT
MR JEREMY NICHOLAS NORRIS Dec 1967 British Director 2006-08-10 CURRENT
MR SIMON JOHN LAWSON Mar 1960 British Director 2006-08-10 CURRENT
MR JOHN EDMUND MALTBY LAWSON May 1932 British Director 2006-09-28 CURRENT
MRS JANE MARIA HARDMAN Oct 1962 British Director 2016-07-01 UNTIL 2018-04-12 RESIGNED
MR ALEXANDER STUART DOWDESWELL Apr 1971 British Director 2006-08-10 UNTIL 2007-12-10 RESIGNED
GUISEPPE INZANI Jun 1957 British Director 2006-08-10 UNTIL 2013-12-25 RESIGNED
MR DAVID ROY WELLER Jul 1955 British Director 2007-12-10 UNTIL 2018-06-29 RESIGNED
MR PAUL WILLIAM SEXTON Mar 1964 British Director 2006-10-18 UNTIL 2020-05-08 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-07-03 UNTIL 2006-08-10 RESIGNED
MR DAVID ROY WELLER Secretary 2018-04-12 UNTIL 2018-06-29 RESIGNED
MR ALEXANDER STUART DOWDESWELL Apr 1971 British Secretary 2006-08-10 UNTIL 2007-12-10 RESIGNED
MRS JANE MARIA HARDMAN Secretary 2016-07-01 UNTIL 2018-04-12 RESIGNED
MR DAVID ROY WELLER Jul 1955 British Secretary 2007-12-10 UNTIL 2016-07-01 RESIGNED
MR PAUL WALTER BENTON Secretary 2018-06-30 UNTIL 2018-07-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-03 UNTIL 2006-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lawsons Holdings Limited 2016-04-07 St. Albans   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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