AB-OVO DRILLING LIMITED
NEAR BRIDGEND

Hellopages » Bridgend » Bridgend » CF33 6HS

Company number 05312007
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address HOLMLEA, PYLE ROAD, PYLE, NEAR BRIDGEND, CF33 6HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 20,000 . The most likely internet sites of AB-OVO DRILLING LIMITED are www.abovodrilling.co.uk, and www.ab-ovo-drilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Sarn Rail Station is 4.5 miles; to Wildmill Rail Station is 4.9 miles; to Port Talbot Parkway Rail Station is 5.7 miles; to Baglan Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab Ovo Drilling Limited is a Private Limited Company. The company registration number is 05312007. Ab Ovo Drilling Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Ab Ovo Drilling Limited is Holmlea Pyle Road Pyle Near Bridgend Cf33 6hs. . JONES, Paula Josephine is a Secretary of the company. JONES, Clyne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Paula Josephine
Appointed Date: 13 December 2004

Director
JONES, Clyne
Appointed Date: 13 December 2004
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 December 2004
Appointed Date: 13 December 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Mr Clyne Jones
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AB-OVO DRILLING LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 20,000

23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 20,000

...
... and 26 more events
01 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Jun 2005
£ nc 1000/50000 23/05/05
21 Jan 2005
New director appointed
21 Jan 2005
New secretary appointed
13 Dec 2004
Incorporation

AB-OVO DRILLING LIMITED Charges

8 September 2005
Debenture
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…