ABACUSONE FINANCIAL SERVICES LTD
LEICESTER

Hellopages » Leicestershire » Blaby » LE2 9JD

Company number 05331021
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 48 DOROTHY AVENUE, GLEN PARVA, LEICESTER, ENGLAND, LE2 9JD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Paul Roland Stokes on 5 December 2016; Secretary's details changed for Rebecca Louise Stokes on 5 December 2016. The most likely internet sites of ABACUSONE FINANCIAL SERVICES LTD are www.abacusonefinancialservices.co.uk, and www.abacusone-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Abacusone Financial Services Ltd is a Private Limited Company. The company registration number is 05331021. Abacusone Financial Services Ltd has been working since 12 January 2005. The present status of the company is Active. The registered address of Abacusone Financial Services Ltd is 48 Dorothy Avenue Glen Parva Leicester England Le2 9jd. . STOKES, Rebecca Louise is a Secretary of the company. STOKES, Paul Roland is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary WHALLEY, Penny Susan has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STOKES, Rebecca Louise
Appointed Date: 26 September 2007
Director
STOKES, Paul Roland
Appointed Date: 12 January 2005
53 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Secretary
WHALLEY, Penny Susan
Resigned: 26 September 2007
Appointed Date: 12 January 2005
Nominee Director
LAZARUS, Harry Pierre
Resigned: 12 January 2005
Appointed Date: 12 January 2005
88 years old

Persons With Significant Control

Mr Paul Roland Stokes
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ABACUSONE FINANCIAL SERVICES LTD Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Jan 2017
Director's details changed for Paul Roland Stokes on 5 December 2016
24 Jan 2017
Secretary's details changed for Rebecca Louise Stokes on 5 December 2016
05 Dec 2016
Registered office address changed from 43 Jubilee Road Broughton Astley Leicester LE9 6PN England to 48 Dorothy Avenue Glen Parva Leicester LE2 9JD on 5 December 2016
24 Oct 2016
Registered office address changed from 51 Main Street Broughton Astley Leicester LE9 6RE England to 43 Jubilee Road Broughton Astley Leicester LE9 6PN on 24 October 2016
...
... and 31 more events
25 Jan 2005
New secretary appointed
25 Jan 2005
New director appointed
25 Jan 2005
Secretary resigned
25 Jan 2005
Director resigned
12 Jan 2005
Incorporation

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