Company number 10320760
Status Active
Incorporation Date 9 August 2016
Company Type Private Limited Company
Address STANLEY HOUSE PHOENIX PARK, BLAKEWATER ROAD, BLACKBURN, LANCASHIRE, ENGLAND, BB1 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from One Fleet Place London EC4M 7WS England to Stanley House Phoenix Park Blakewater Road Blackburn Lancashire BB1 5RW on 2 September 2016; Termination of appointment of Dentons Secretaries Limited as a secretary on 1 September 2016; Termination of appointment of Peter Charles Cox as a director on 1 September 2016. The most likely internet sites of ABIVAL LIMITED are www.abival.co.uk, and www.abival.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Abival Limited is a Private Limited Company.
The company registration number is 10320760. Abival Limited has been working since 09 August 2016.
The present status of the company is Active. The registered address of Abival Limited is Stanley House Phoenix Park Blakewater Road Blackburn Lancashire England Bb1 5rw. . DUXBURY, Richard Mark is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
DENTONS SECRETARIES LIMITED
Resigned: 01 September 2016
Appointed Date: 09 August 2016
Director
COX, Peter Charles
Resigned: 01 September 2016
Appointed Date: 09 August 2016
69 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 01 September 2016
Appointed Date: 09 August 2016
Persons With Significant Control
Dentons Nominees Ukmea Limited
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more
ABIVAL LIMITED Events
02 Sep 2016
Registered office address changed from One Fleet Place London EC4M 7WS England to Stanley House Phoenix Park Blakewater Road Blackburn Lancashire BB1 5RW on 2 September 2016
02 Sep 2016
Termination of appointment of Dentons Secretaries Limited as a secretary on 1 September 2016
02 Sep 2016
Termination of appointment of Peter Charles Cox as a director on 1 September 2016
02 Sep 2016
Appointment of Mr Richard Mark Duxbury as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Dentons Directors Limited as a director on 1 September 2016
01 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-01
09 Aug 2016
Incorporation
Statement of capital on 2016-08-09