ACE GEARBOXES LTD.

ACE GEARBOXES LTD. is an active private limited company, incorporated on 1 December 1981. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Quorn Way, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ACE GEARBOXES LTD. has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 8 QUORN WAY
Address Line 2	GRAFTON STREET IND EST
Post Town	NORTHAMPTON
Postcode	NN1 2PN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

ACE GEARBOXES LTD.

Directors

(The company's officers)

MR JULIEN ANTOINE TUR

(~69 year old British national)

UNIT 8 QUORN WAY GRAFTON INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 2PN, UNITED KINGDOM

Current Director
Gives occupation as GEARBOX MANUFACTURER
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

Mr Julien Antoine Tur

(~69 year old British national)

Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England

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

Mrs Lorraine Anne Tur

(~69 year old British national)

Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England

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

Connections

(Shared officers)

ACE GB HOLDINGS LIMITED

MR JULIEN ANTOINE TUR

ACE GB INVESTMENTS LIMITED

MR JULIEN ANTOINE TUR

Source: Companies House

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)