ACE ADHESIVES LIMITED
Overview
| Company Name | ACE ADHESIVES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02014624 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACE ADHESIVES LIMITED?
- Manufacture of glues (20520) / Manufacturing
Where is ACE ADHESIVES LIMITED located?
| Registered Office Address | Shenstone Drive Northgate Aldridge WS9 8TP Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACE ADHESIVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACE (COLLAGEN AND ADHESIVES) LIMITED | Apr 28, 1986 | Apr 28, 1986 |
What are the latest accounts for ACE ADHESIVES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ACE ADHESIVES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for ACE ADHESIVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Louis Hubert Piette as a person with significant control on Feb 25, 2022 | 2 pages | PSC01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Notification of Xavier Desimpel as a person with significant control on Jul 29, 2021 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rolando Angewlo Francois Rys as a director on Jul 20, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ACE ADHESIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Phillip Denham | Secretary | 131 Lowlands Avenue B74 3RE Sutton Coldfield West Midlands | British | Managing Director | 39569320002 | |||||
| DESIMPEL, Xavier | Director | Shenstone Drive Northgate WS9 8TP Aldridge Walsall Ace Adhesives Limited West Midlands England | Belgium | Belgian | Director | 156341150001 | ||||
| LEE, Phillip Denham | Director | 131 Lowlands Avenue B74 3RE Sutton Coldfield West Midlands | England | British | Managing Director | 39569320002 | ||||
| LEE, Diane Joan | Secretary | 165 Pinfold Lane Aldridge WS9 0QY Walsall West Midlands | British | 10597150001 | ||||||
| RYLE, Stuart John | Secretary | The Conifers Leafy Grove BR2 6AH Keston Nr Bromley Kent | British | Director | 11915340001 | |||||
| DESIMPEL, Christine | Director | Kerkstraat 65 9070 Destelbergen Belgium | Belgium | Belgian | Director | 113963450001 | ||||
| HAUCK, Jochen | Director | Hesselner Strabe 7 W-4807 Borghoizhausen Germany | German | Company Director | 27234500001 | |||||
| JANSSENS, Patrick Willy Marie Jeanne | Director | Groenstraat 37 , Waasmunster 9250 Belgium | Belgian | Financial Director | 102241070001 | |||||
| KUGLER, Karleheinz Helmut | Director | Sudetenstrable 36 6115 Munster 2 West Germany Germany | German | Director | 10597160001 | |||||
| LEE, Diane Joan | Director | 165 Pinfold Lane Aldridge WS9 0QY Walsall West Midlands | British | Director | 10597150001 | |||||
| MARCUSE, Klaus Adolf | Director | 30 The Squirrels HA5 3BD Pinner Middlesex | British | Executive | 15609130001 | |||||
| RYLE, Stuart John | Director | The Conifers Leafy Grove BR2 6AH Keston Nr Bromley Kent | England | British | Company Director | 11915340001 | ||||
| RYS, Rolando Angewlo Francois | Director | Petunlalaan 44, Oostende 8400 Belgium | Belgium | Belgian | General Director | 102241170001 | ||||
| WARD, Raymond Garth | Director | 6 Woodside B74 4TY Sutton Coldfield West Midlands | British | Director | 10597170001 | |||||
| WARD, Una Clare | Director | 6 Woodside B74 4TY Sutton Coldfield West Midlands | British | Director | 10597180001 |
Who are the persons with significant control of ACE ADHESIVES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Louis Hubert Piette | Feb 25, 2022 | Shenstone Drive Northgate Aldridge WS9 8TP Walsall West Midlands | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Mr Xavier Desimpel | Jul 29, 2021 | Shenstone Drive Northgate Aldridge WS9 8TP Walsall West Midlands | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Mr Phillip Denham Lee | Apr 06, 2016 | Shenstone Drive Northgate Aldridge WS9 8TP Walsall West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0