About

Registered Number: 04842114
Date of Incorporation: 23/07/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB,

 

Ace Catering Engineers Ltd was registered on 23 July 2003 with its registered office in Fareham. We do not know the number of employees at this organisation. The companies directors are Giordano, Christopher, Giordano, Tracy Clare, Williams, Janette Mary, Williams, John Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIORDANO, Christopher 01 January 2004 - 1
GIORDANO, Tracy Clare 01 December 2017 - 1
WILLIAMS, Janette Mary 23 July 2003 13 July 2004 1
WILLIAMS, John Andrew 23 July 2003 01 December 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 May 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 16 August 2019
PSC04 - N/A 23 July 2019
CH01 - Change of particulars for director 23 July 2019
PSC04 - N/A 22 July 2019
CH01 - Change of particulars for director 22 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 26 July 2018
PSC01 - N/A 23 July 2018
PSC07 - N/A 23 July 2018
SH06 - Notice of cancellation of shares 09 January 2018
SH03 - Return of purchase of own shares 09 January 2018
AP01 - Appointment of director 19 December 2017
TM02 - Termination of appointment of secretary 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
MR01 - N/A 18 October 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 15 August 2017
AD01 - Change of registered office address 24 July 2017
AA - Annual Accounts 01 September 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 26 August 2011
CH01 - Change of particulars for director 26 August 2011
CH01 - Change of particulars for director 26 August 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 18 September 2008
AAMD - Amended Accounts 18 March 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 29 August 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
287 - Change in situation or address of Registered Office 14 February 2007
AA - Annual Accounts 03 January 2007
287 - Change in situation or address of Registered Office 03 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 July 2006
363a - Annual Return 27 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 27 July 2005
287 - Change in situation or address of Registered Office 01 April 2005
AA - Annual Accounts 04 February 2005
225 - Change of Accounting Reference Date 04 February 2005
288b - Notice of resignation of directors or secretaries 05 August 2004
287 - Change in situation or address of Registered Office 05 August 2004
363s - Annual Return 03 August 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 18 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
NEWINC - New incorporation documents 23 July 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.