ACE TRANSPORT LEICESTER LIMITED

Profile ACE TRANSPORT LEICESTER LIMITED

Actual on 01.09.2021
Company name
ACE TRANSPORT LEICESTER LIMITED
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Company number
07390670
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 September 2010
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 1 WINCHESTER AVENUE, BLABY INDUSTRIAL PARK, LEICESTER, LE8 4GZ
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PSC and Officers ACE TRANSPORT LEICESTER LIMITED

Officers

(as of 20.09.2020)

HULBERT, Antony John
Status: Active
Appointed on: Wednesday, 29 September 2010
Correspondence address: Unit 1 Winchester Avenue, Blaby Industrial Park, Leicester, LE8 4GZ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Lorry Driver And Mechanic
Country of residence: United Kingdom
HULBERT, Gary Wayne
Status: Active
Appointed on: Wednesday, 29 September 2010
Correspondence address: Unit 1 Winchester Avenue, Blaby Industrial Park, Leicester, LE8 4GZ
Nationality: English
Date of birth: October 1964
Role: Director
Occupation: Lorry Driver
Country of residence: England
HULBERT, Karen Margaret
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Unit 1 Winchester Avenue Blaby Industrial Park, Leicester, LE8 4GZ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: England
HULBERT, Martin Liam
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: Unit 1 Winchester Avenue Blaby Industrial Park, Leicester, LE8 4GZ
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: Director
Country of residence: England
TWELLS, Janet
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Unit 1 Winchester Avenue Blaby Industrial Park, Leicester, LE8 4GZ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
HULBERT, Barry David
Status: Not active
Appointed on: Wednesday, 29 September 2010
Resigned on: Tuesday, 01 January 2013
Correspondence address: Unit 1 Winchester Avenue, Blaby Industrial Park, Leicester, LE8 4GZ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Lorry Driver
Country of residence: Uk
KAHAN, Barbara
Status: Not active
Appointed on: Wednesday, 29 September 2010
Resigned on: Wednesday, 29 September 2010
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Antony John Hulbert
Status: Active
Notified on: Thursday, 29 September 2016
Correspondence address: Unit 1 Winchester Avenue Leicester
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Gary Wayne Hulbert
Status: Active
Notified on: Thursday, 29 September 2016
Correspondence address: Unit 1 Winchester Avenue Leicester
Nationality: English
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control