ABEL PHOTO SPECIALIST LTD
WEMBLEY

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Company number 05992825
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 11A EMPIRE PARADE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0RQ
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Kidane Mesgina as a secretary on 6 April 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of ABEL PHOTO SPECIALIST LTD are www.abelphotospecialist.co.uk, and www.abel-photo-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Abel Photo Specialist Ltd is a Private Limited Company. The company registration number is 05992825. Abel Photo Specialist Ltd has been working since 08 November 2006. The present status of the company is Active. The registered address of Abel Photo Specialist Ltd is 11a Empire Parade Empire Way Wembley Middlesex Ha9 0rq. . ABEL, Jonathan is a Director of the company. Secretary MESGINA, Kidane has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Director
ABEL, Jonathan
Appointed Date: 08 November 2006
44 years old

Resigned Directors

Secretary
MESGINA, Kidane
Resigned: 06 April 2016
Appointed Date: 08 November 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 November 2006
Appointed Date: 08 November 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Mr Jonathan Abel
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kidane Mesgina
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABEL PHOTO SPECIALIST LTD Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Termination of appointment of Kidane Mesgina as a secretary on 6 April 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

...
... and 28 more events
24 Nov 2006
New secretary appointed
24 Nov 2006
Ad 08/11/06--------- £ si 10@1=10 £ ic 2/12
09 Nov 2006
Secretary resigned
09 Nov 2006
Director resigned
08 Nov 2006
Incorporation