ABS CONSULTANTS (HOLDINGS) LIMITED
INGATESTONE

Hellopages » Essex » Brentwood » CM4 9DW

Company number 03020371
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address TAYLOR VINEY MALOW, 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 6 . The most likely internet sites of ABS CONSULTANTS (HOLDINGS) LIMITED are www.absconsultantsholdings.co.uk, and www.abs-consultants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Abs Consultants Holdings Limited is a Private Limited Company. The company registration number is 03020371. Abs Consultants Holdings Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Abs Consultants Holdings Limited is Taylor Viney Malow 46 54 High Street Ingatestone Essex Cm4 9dw. . SMART, Colin is a Secretary of the company. RUSSELL, Geoffrey Edmund is a Director of the company. SMART, Colin is a Director of the company. TERRIS, Graham Stuart is a Director of the company. Secretary PATTERSON, Clifford Clive has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCKINNON, Edward Stanhope has been resigned. Director PATTERSON, Clifford Clive has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMART, Colin
Appointed Date: 18 December 2001
Director
RUSSELL, Geoffrey Edmund
Appointed Date: 10 February 1995
77 years old
Director
SMART, Colin
Appointed Date: 10 February 1995
67 years old
Director
TERRIS, Graham Stuart
Appointed Date: 09 September 2002
65 years old

Resigned Directors

Secretary
PATTERSON, Clifford Clive
Resigned: 18 December 2001
Appointed Date: 10 February 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
MCKINNON, Edward Stanhope
Resigned: 30 April 2010
Appointed Date: 01 November 1995
65 years old
Director
PATTERSON, Clifford Clive
Resigned: 18 December 2001
Appointed Date: 10 February 1995
65 years old

ABS CONSULTANTS (HOLDINGS) LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 28 February 2016
06 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 6
16 Oct 2015
Total exemption small company accounts made up to 28 February 2015
07 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 6
...
... and 59 more events
18 Oct 1995
Accounting reference date notified as 29/02
17 Feb 1995
New director appointed
17 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
17 Feb 1995
Director resigned;new director appointed
10 Feb 1995
Incorporation

ABS CONSULTANTS (HOLDINGS) LIMITED Charges

23 March 2005
Rent deposit deed
Delivered: 4 April 2005
Status: Outstanding
Persons entitled: Bsi-Ag
Description: The rent deposit reserved by the lease dated 23 march 2005…

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