ACE TRAINS LIMITED
24 DOWNSVIEW, CHATHAM ME5 0AP- Active
- Private Limited Company
- Company No. 03112401
- Last Updated: 01 Mar 2024
Company Profile
ACE TRAINS LIMITED was incorporated on Tuesday, October 10, 1995 as a Private Limited Company with registered address in CHATHAM. ACE TRAINS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 29 years 4 months and 13 days.
| Name | ACE TRAINS LIMITED |
|---|---|
| Company number | 03112401 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 DOWNSVIEW CHATHAM ME5 0AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Finch Nationality: British |
Dates: Wednesday, February 28, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Clare Finch Nationality: British |
Dates: Wednesday, February 28, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Charlotte Alexandra Mary Levy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (249 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ACE TRAINS LIMITED | 10 Oct 1995 |
| ALCHEM TRAINS LIMITED | 11 May 2004 |
| THE ACE ELECTRIC TRAIN CO LIMITED | 08 Dec 2010 |
| ACE TRAINS LIMITED | 17 Mar 2014 |
| ALCHEM TRAINS LIMITED | 20 Oct 2014 |