ABLEX INTERNATIONAL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6NZ
Company number 02960279
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address 111-114 WARSTONE LANE, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6NZ
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of ABLEX INTERNATIONAL LIMITED are www.ablexinternational.co.uk, and www.ablex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Ablex International Limited is a Private Limited Company. The company registration number is 02960279. Ablex International Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Ablex International Limited is 111 114 Warstone Lane Hockley Birmingham West Midlands B18 6nz. . JHUTTI, Nirmal Kaur is a Secretary of the company. JHUTTI, Parminder Singh is a Director of the company. Nominee Secretary HEMMINGS, Stephen David has been resigned. Secretary JHUTTI, Sarinderjit Kaur has been resigned. Nominee Director HEMMINGS, Phillip Clive has been resigned. Director JHUTTI, Davinder Singh has been resigned. Director JHUTTI, Harinder Singh has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
JHUTTI, Nirmal Kaur
Appointed Date: 01 July 1995
Director
JHUTTI, Parminder Singh
Appointed Date: 01 July 1995
74 years old

Resigned Directors

Nominee Secretary
HEMMINGS, Stephen David
Resigned: 23 August 1994
Appointed Date: 22 August 1994
Secretary
JHUTTI, Sarinderjit Kaur
Resigned: 01 July 1995
Appointed Date: 23 August 1994
Nominee Director
HEMMINGS, Phillip Clive
Resigned: 23 August 1994
Appointed Date: 22 August 1994
67 years old
Director
JHUTTI, Davinder Singh
Resigned: 01 July 1995
Appointed Date: 23 August 1994
71 years old
Director
JHUTTI, Harinder Singh
Resigned: 09 August 1995
Appointed Date: 23 August 1994
73 years old

Persons With Significant Control

Mr Parminder Singh Jhutti
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nirmal Kaur Jhutti
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABLEX INTERNATIONAL LIMITED Events

11 Oct 2016
Confirmation statement made on 19 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Sep 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 49 more events
31 Aug 1994
New secretary appointed;new director appointed
25 Aug 1994
Secretary resigned;new secretary appointed
25 Aug 1994
Director resigned
25 Aug 1994
Registered office changed on 25/08/94 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU
19 Aug 1994
Incorporation

ABLEX INTERNATIONAL LIMITED Charges

9 August 2010
Debenture
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 1996
Debenture
Delivered: 4 April 1996
Status: Satisfied on 17 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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