Company number 06153231
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 168 LEE LANE, HORWICH, BOLTON, ENGLAND, BL6 7AF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Registered office address changed from 16 Barford Grove Lostock Bolton Lancashire BL6 4NQ to 168 Lee Lane Horwich Bolton BL6 7AF on 7 September 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of ABBOTT CIVIL ENGINEERING LTD are www.abbottcivilengineering.co.uk, and www.abbott-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Abbott Civil Engineering Ltd is a Private Limited Company.
The company registration number is 06153231. Abbott Civil Engineering Ltd has been working since 12 March 2007.
The present status of the company is Active. The registered address of Abbott Civil Engineering Ltd is 168 Lee Lane Horwich Bolton England Bl6 7af. . ABBOTT, William Paul is a Secretary of the company. ABBOTT, Greg Paul is a Director of the company. ABBOTT, Matthew William is a Director of the company. JUDD, Nicola is a Director of the company. Secretary ABBOTT, Greg Paul has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Persons With Significant Control
Mr Matthew William Abbott
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Greg Paul Abbott
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBOTT CIVIL ENGINEERING LTD Events
21 Nov 2016
Total exemption small company accounts made up to 5 April 2016
07 Sep 2016
Registered office address changed from 16 Barford Grove Lostock Bolton Lancashire BL6 4NQ to 168 Lee Lane Horwich Bolton BL6 7AF on 7 September 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Jul 2016
Appointment of Miss Nicola Judd as a director on 11 July 2016
12 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
...
... and 29 more events
16 May 2007
New director appointed
31 Mar 2007
Ad 12/03/07--------- £ si 10@1=10 £ ic 2/12
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
12 Mar 2007
Incorporation