Company information:
Ace Timber Limited (No: 05865264)
Address: TYTTENHANGER FARM, COURSERS ROAD, COLNEY HEATH, HERTS, AL4 0PG
Status: Active
Incorporated: 07-Mar-2006
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 17-Jul-2020
Industry Class: 46730 - Wholesale of wood, construction materials and sanitary equipment
Current Director: PAUL WALTER BENTON ( DOB: Nov-1943 From: Aug-2006 )
Current Director: JOHN EDMUND MALTBY LAWSON ( DOB: May-1932 From: Sep-2006 )
Current Director: SIMON JOHN LAWSON ( DOB: Mar-1960 From: Aug-2006 )
Current Director: JEREMY NICHOLAS NORRIS ( DOB: Dec-1967 From: Aug-2006 )
Current Director: PAUL JULIAN RUSHENT ( DOB: Feb-1957 From: Aug-2018 )
Current Secretary: PAUL JULIAN RUSHENT ( From: Aug-2018 )
Resigned Director: ALEXANDER STUART DOWDESWELL ( DOB: Apr-1971 From: Aug-2006 To: Dec-2007 )
Resigned Director: JANE MARIA HARDMAN ( DOB: Oct-1962 From: Jul-2016 To: Apr-2018 )
Resigned Director: GUISEPPE INZANI ( From: Aug-2006 To: Dec-2013 )
Resigned Director: PAUL WILLIAM SEXTON ( DOB: Mar-1964 From: Oct-2006 To: May-2020 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-2006 To: Aug-2006 )
Resigned Director: DAVID ROY WELLER ( DOB: Jul-1955 From: Dec-2007 To: Jun-2018 )
Resigned Secretary: PAUL WALTER BENTON ( From: Jun-2018 To: Jul-2018 )
Resigned Secretary: ALEXANDER STUART DOWDESWELL ( DOB: Apr-1971 From: Aug-2006 To: Dec-2007 )
Resigned Secretary: JANE MARIA HARDMAN ( From: Jul-2016 To: Apr-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-2006 To: Aug-2006 )
Resigned Secretary: DAVID ROY WELLER ( DOB: Jul-1955 From: Dec-2007 To: Jul-2016 )
Resigned Secretary: DAVID ROY WELLER ( From: Apr-2018 To: Jun-2018 )
Persons of Significant Control:
Lawsons Holdings Limited, Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, AL4 0PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-07)