ACE 2009 LIMITED
SUITE 1.1, 11 MALLARD WAY, PRIDE PARK, DERBY DE24 8GX- Active
- Private Limited Company
- Company No. 06837025
- Last Updated: 01 Mar 2024
Company Profile
ACE 2009 LIMITED was incorporated on Wednesday, March 4, 2009 as a Private Limited Company with registered address in DERBY. ACE 2009 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 8 months and 9 days.
| Name | ACE 2009 LIMITED |
|---|---|
| Company number | 06837025 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1.1, 11 MALLARD WAY PRIDE PARK DERBY DE24 8GX |
|---|---|
| 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 |
|---|---|
| Moraine Holdings Limited Mallard Way, Pride Park, DE24 8GX |
Dates: Friday, March 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marina Jenkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jonathan Neil Russell Jenkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACE 2009 LIMITED | 04 Mar 2009 |