ABBEY INVESTMENT SOLUTIONS LTD
BOLTON ABBEY CATERING SOLUTIONS LIMITED TED CLAIMS LIMITED

Hellopages » Greater Manchester » Bolton » BL3 6PD

Company number 06699869
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address 1ST FLOOR ABBEY HOUSE, 270 -272 LEVER STREET, BOLTON, LANCASHIRE, BL3 6PD
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ABBEY INVESTMENT SOLUTIONS LTD are www.abbeyinvestmentsolutions.co.uk, and www.abbey-investment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Abbey Investment Solutions Ltd is a Private Limited Company. The company registration number is 06699869. Abbey Investment Solutions Ltd has been working since 17 September 2008. The present status of the company is Active. The registered address of Abbey Investment Solutions Ltd is 1st Floor Abbey House 270 272 Lever Street Bolton Lancashire Bl3 6pd. . PATEL, Faruk Yakoob is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary SYED, Memoona Nazim has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director QURESHI, Toqir Ahmad has been resigned. Director SYED, Memoona Nazim has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
PATEL, Faruk Yakoob
Appointed Date: 18 February 2011
57 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 September 2008
Appointed Date: 17 September 2008
Secretary
SYED, Memoona Nazim
Resigned: 18 February 2011
Appointed Date: 17 September 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 17 September 2008
Appointed Date: 17 September 2008
Director
QURESHI, Toqir Ahmad
Resigned: 18 February 2011
Appointed Date: 17 September 2008
60 years old
Director
SYED, Memoona Nazim
Resigned: 18 February 2011
Appointed Date: 17 September 2008
53 years old

Persons With Significant Control

Mr Faruk Yakoob Patel Ffa
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ABBEY INVESTMENT SOLUTIONS LTD Events

16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 23 more events
24 Oct 2008
Director and secretary appointed memoona nazim syed
24 Oct 2008
Director appointed toqir ahmad qureshi
18 Sep 2008
Appointment terminated director hanover directors LIMITED
18 Sep 2008
Appointment terminated secretary hcs secretarial LIMITED
17 Sep 2008
Incorporation

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