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ACE PARADE LIMITED

Data from “Companies house”

Profile ACE PARADE LIMITED

Actual on 01.09.2021
Company name
ACE PARADE LIMITED
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Company number
00284432
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 February 1934
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Accounts

Overdue

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019
Confirmation statement

Actual

Next statement date Wednesday, 26 February 2020 due by Wednesday, 11 March 2020

Last statement dated Tuesday, 26 February 2019
Annual returns

Overdue

Next annual return date due by Sunday, 26 March 2017

Last annual return made up to Friday, 26 February 2016
Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O CLARKE BELL LTD 3RD FLOOR, THE PINNACLE, 73 KING STREET, ENGLAND, MANCHESTER, M2 4NG
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PSC and Officers ACE PARADE LIMITED

Officers

(as of 18.09.2020)
BRAND FIELD, Pamela Sue
Status: Active
Correspondence address: C/O Clarke Bell Ltd 3rd Floor, The Pinnacle, 73 King Street, Manchester, England, M2 4NG
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REGEN, Jean Frances
Status: Active
Correspondence address: 3 The Briars, Bushey Heath, Bushey, England, WD23 1PG
Role: Secretary
REGEN, Jean Frances
Status: Active
Correspondence address: 3 The Briars, Bushey Heath, Bushey, England, WD23 1PG
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
Country of residence: England
REGEN, Martyn
Status: Active
Correspondence address: 3 The Briars, Bushey Heath, Bushey, England, WD23 1PG
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Shop Keeper
Country of residence: England
MANNING, Hilda Mary
Status: Not active
Resigned on: Monday, 30 April 2007
Correspondence address: 1 Westfield, 15 Kidderpore Avenue, London, NW3 7SF
Nationality: British
Date of birth: November 1916
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MANNING, David Scott
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Tuesday, 21 May 2019
Correspondence address: 35a Weston Park, London, N8 9SY
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)
Mrs Jean Frances Regen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Clarke Bell Ltd Manchester, England
Nationality: British
Date of birth: November 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Pamela Sue Brand Field
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Clarke Bell Ltd Manchester, England
Nationality: British
Date of birth: April 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Other companies: