ACEPARTS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

ACEPARTS LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
ACEPARTS LIMITED was incorporated 5 years ago on 01/08/2014 and has the registered number: 09158422. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2020.

ACEPARTS LIMITED - GATESHEAD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019 30/11/2020

Registered Office

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WHOS ACE HOLDINGS LTD (until 28/12/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/02/2016 16/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID PAUL CRANE Oct 1967 British Director 2015-11-30 CURRENT
KAREN ANDERSON Nov 1971 British Director 2015-11-30 CURRENT
ROBERT THOMAS FORRESTER Sep 1969 British Director 2015-11-30 CURRENT
MICHAEL SHERWIN Mar 1959 British Director 2015-11-30 CURRENT
KAREN ANDERSON Secretary 2015-11-30 CURRENT
BENJAMIN JOHN FRIEDMAN Feb 1990 British Director 2014-08-01 UNTIL 2015-11-30 RESIGNED
MR ALAN JAMES FRIEDMAN Mar 1974 British Director 2014-08-01 UNTIL 2015-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vertu Motors Plc 2016-04-06 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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