ABINTRA LIMITED
BEXLEY

Hellopages » Greater London » Bexley » DA5 3LZ
Company number 04267687
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address HERITAGE HOUSE, 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 300 . The most likely internet sites of ABINTRA LIMITED are www.abintra.co.uk, and www.abintra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Abintra Limited is a Private Limited Company. The company registration number is 04267687. Abintra Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Abintra Limited is Heritage House 34b North Cray Road Bexley Kent Da5 3lz. . HALLAM, Paul Anthony is a Secretary of the company. AINSLIE, Stuart James is a Director of the company. BOOTY, Anthony Reginald is a Director of the company. HALLAM, Paul Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HALLAM, Paul Anthony
Appointed Date: 09 August 2001
Director
AINSLIE, Stuart James
Appointed Date: 09 August 2001
48 years old
Director
BOOTY, Anthony Reginald
Appointed Date: 09 August 2001
61 years old
Director
HALLAM, Paul Anthony
Appointed Date: 09 August 2001
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001

Persons With Significant Control

Stuart James Ainslie
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Reginald Booty
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Anthony Hallam
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABINTRA LIMITED Events

23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 300
22 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Oct 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 300
...
... and 39 more events
30 Aug 2001
New director appointed
23 Aug 2001
Secretary resigned
23 Aug 2001
Director resigned
23 Aug 2001
New director appointed
09 Aug 2001
Incorporation

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