ACE FIXINGS (CUMBRIA) LIMITED

ACE FIXINGS (CUMBRIA) LIMITED is an active private limited company, incorporated on 8 November 2002. The nature of the business is Wholesale of machine tools. The company's registered office is on Gilwilly Road, Penrith. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ACE FIXINGS (CUMBRIA) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04585380
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 34 GILWILLY ROAD
Address Line 2GILWILLY INDUSTRIAL ESTATE
Post TownPENRITH
CountryUNITED KINGDOM
PostcodeCA11 9BF

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date06/12/2016
Last Made Up Date08/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46620 - Wholesale of machine tools

Company Name History

From incorporation onwards:
ACE FIXINGS (CUMBRIA) LIMITED

Directors

(The company's officers)
MR JOHN ALLAN SOWERBY
(~63 year old British national)
UNIT 34 GILWILLY ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2005
HELEN JULIA THOMPSON
(~58 year old British national)
UNIT 34 GILWILLY ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2005
HELEN JULIA THOMPSON
(~58 year old British national)
UNIT 34 GILWILLY ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BF, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2005

Shareholders

(Persons of Significant Control)
Mr John Allan Sowerby
(~63 year old British national)
Unit 34, Gilwilly Road, Gilwilly Industrial Estate, Penrith, CA11 9BF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Helen Julia Thompson
(~58 year old British national)
Unit 34, Gilwilly Road, Gilwilly Industrial Estate, Penrith, CA11 9BF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)