ACEPORT PROPERTY LTD

Profile ACEPORT PROPERTY LTD

Actual on 01.04.2021
Company name
ACEPORT PROPERTY LTD
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Company number
04166391
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
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Registered office address
STAG GATES HOUSE, 63-64 THE AVENUE, HAMPSHIRE, SOUTHAMPTON, SO17 1XS
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PSC and Officers ACEPORT PROPERTY LTD

Officers

(as of 19.09.2020)

BALL, Nicola Tanya
Status: Active
Appointed on: Friday, 20 September 2019
Correspondence address: Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BALL, Rebecca Mary
Status: Active
Appointed on: Thursday, 22 August 2002
Correspondence address: 1 Ivy Cottages High Street, Newchurch, Sandown, United Kingdom, Isle Of Wight, PO36 0NJ
Nationality: British
Role: Secretary
Occupation: Solicitor
BALL, Rebecca Mary
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: 1 Ivy Cottages High Street, Newchurch, Sandown, United Kingdom, Isle Of Wight, PO36 0NJ
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Auctioneer & Estate Agent
Country of residence: United Kingdom
BALL, Robert James
Status: Active
Appointed on: Thursday, 22 February 2001
Correspondence address: Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: England
BALL, Thomas Robert
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: 1 Hampshire Crescent, Newport, United Kingdom, Isle Of Wight, PO30 5RX
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Monday, 05 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Monday, 05 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
SECRETARIAL LAW LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Thursday, 22 August 2002
Correspondence address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF
Role: Corporate Secretary
NEWMAN, Oliver David Nicholas
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Tuesday, 26 March 2002
Correspondence address: 23 Clarendon Road, Christchurch, Dorset, BH23 2AB
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Robert James Ball
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Southampton, Hampshire
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Robert James Ball
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Southampton, Hampshire
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors