ACECA LIMITED - WOKING
| Company Profile | Company Filings |
Overview
ACECA LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Dissolved - no longer trading.
ACECA LIMITED was incorporated 25 years ago on 18/11/1998 and has the registered number: 03672833. The accounts status is MICRO ENTITY.
ACECA LIMITED was incorporated 25 years ago on 18/11/1998 and has the registered number: 03672833. The accounts status is MICRO ENTITY.
ACECA LIMITED - WOKING
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
DUKES COURT
WOKING
GU21 5BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2022 | 21/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JAMES CHARLES ASHBY | Dec 1975 | British | Director | 2022-03-23 | CURRENT |
| MR BRYAN ROBERT DEMPSEY | Secretary | 2012-12-18 UNTIL 2014-11-01 | RESIGNED | ||
| KJELL ERLING TROMMESTAD | Jun 1954 | Norwegian | Director | 2006-01-04 UNTIL 2012-12-18 | RESIGNED |
| MR PHILLIP STEPHEN SLATER | Aug 1968 | British | Secretary | 1998-11-18 UNTIL 2006-02-09 | RESIGNED |
| MR TROY STULA | Apr 1968 | Usa | Director | 2011-09-19 UNTIL 2011-09-19 | RESIGNED |
| MR KRISTIAN KUVAAS JOHANSEN | Oct 1971 | Norwegian | Director | 2012-12-18 UNTIL 2016-10-13 | RESIGNED |
| MR PHILLIP STEPHEN SLATER | Aug 1968 | British | Director | 1998-11-18 UNTIL 2012-12-18 | RESIGNED |
| TROY SUTULA | Apr 1968 | American | Director | 2011-09-19 UNTIL 2012-12-18 | RESIGNED |
| MRS TANYA FLOR HERWANGER | May 1973 | Belizean | Director | 2016-10-10 UNTIL 2022-03-23 | RESIGNED |
| MR CHRISTIAN DAHL AASER | Feb 1982 | Norwegian | Director | 2016-10-10 UNTIL 2022-08-29 | RESIGNED |
| GAVIN NORMAN HUDSON | Feb 1963 | British | Director | 1999-01-04 UNTIL 2006-02-15 | RESIGNED |
| DAVID JEREMY FRAMPTON | Sep 1945 | British | Director | 2000-10-05 UNTIL 2006-02-15 | RESIGNED |
| MR JOHN CHARLES PREST HANSON | Mar 1967 | British | Director | 1998-11-18 UNTIL 2000-03-07 | RESIGNED |
| MR BRYAN ROBERT DEMPSEY | May 1969 | American | Director | 2012-12-18 UNTIL 2014-11-01 | RESIGNED |
| JEREMY BERRY | Jul 1958 | British | Director | 2008-05-12 UNTIL 2011-05-08 | RESIGNED |
| KJETIL ALFSNES | Sep 1954 | Norwegian | Director | 2002-09-27 UNTIL 2003-06-20 | RESIGNED |
| JOHN ALTON ADAMICK | May 1961 | Usa | Director | 2006-01-04 UNTIL 2012-12-18 | RESIGNED |
| DAVID JEREMY FRAMPTON | Sep 1945 | British | Secretary | 2006-02-09 UNTIL 2008-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tgs Asa | 2016-04-06 | Oslo 0277 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ACECA LIMITED | 2023-06-17 | 31-12-2022 | £1 equity |
| Micro-entity Accounts - ACECA LIMITED | 2022-09-06 | 31-12-2021 | £1 equity |