ABACUS BUILD LTD
COLCHESTER AG CONSTRUCTION (EAST ANGLIA) LIMITED

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Company number 05292007
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 6 NAGS CORNER, WISTON ROAD NAYLAND, COLCHESTER, CO6 4LT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of ABACUS BUILD LTD are www.abacusbuild.co.uk, and www.abacus-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Abacus Build Ltd is a Private Limited Company. The company registration number is 05292007. Abacus Build Ltd has been working since 19 November 2004. The present status of the company is Active. The registered address of Abacus Build Ltd is 6 Nags Corner Wiston Road Nayland Colchester Co6 4lt. . COTTEE, Gary Mark is a Secretary of the company. COTTEE, Gary Mark is a Director of the company. STRINGER, Andrew Timothy is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
COTTEE, Gary Mark
Appointed Date: 19 November 2004

Director
COTTEE, Gary Mark
Appointed Date: 19 November 2004
59 years old

Director
STRINGER, Andrew Timothy
Appointed Date: 19 November 2004
52 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 November 2004
Appointed Date: 19 November 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mr Gary Cottee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Stringer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS BUILD LTD Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2

...
... and 36 more events
11 Jan 2005
Ad 19/11/04--------- £ si 1@1=1 £ ic 1/2
11 Jan 2005
New secretary appointed;new director appointed
22 Nov 2004
Director resigned
22 Nov 2004
Secretary resigned
19 Nov 2004
Incorporation