ABRAGOLD LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 9ZG

Company number 04168461
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address C/O FIRST FLOOR FLAT, 18 FRESHFIELD STREET, BRIGHTON, EAST SUSSEX, BN2 9ZG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 3 . The most likely internet sites of ABRAGOLD LIMITED are www.abragold.co.uk, and www.abragold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Abragold Limited is a Private Limited Company. The company registration number is 04168461. Abragold Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Abragold Limited is C O First Floor Flat 18 Freshfield Street Brighton East Sussex Bn2 9zg. . COLEBY, Nicola Jane Elizabeth is a Secretary of the company. BREEN, Rachel Louise is a Director of the company. COLEBY, Nicola Jane Elizabeth is a Director of the company. FLACH, Nicholas Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRITT, Ann Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COLEBY, Nicola Jane Elizabeth
Appointed Date: 07 March 2001
Director
BREEN, Rachel Louise
Appointed Date: 23 August 2002
48 years old
Director
COLEBY, Nicola Jane Elizabeth
Appointed Date: 07 March 2001
66 years old
Director
FLACH, Nicholas Michael
Appointed Date: 07 March 2001
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 2001
Appointed Date: 27 February 2001
Director
GRITT, Ann Margaret
Resigned: 23 August 2002
Appointed Date: 07 March 2001
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 2001
Appointed Date: 27 February 2001

Persons With Significant Control

Ms Nicola Jane Elizabeth Coleby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Michael Flach
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Louise Breen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABRAGOLD LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
29 Feb 2016
Register(s) moved to registered office address C/O First Floor Flat 18 Freshfield Street Brighton East Sussex BN2 9ZG
29 Feb 2016
Director's details changed for Rachel Louise Holland on 30 October 2015
...
... and 42 more events
27 Mar 2001
New director appointed
27 Mar 2001
Memorandum and Articles of Association
27 Mar 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2001
Registered office changed on 15/03/01 from: 6-8 underwood street london N1 7JQ
27 Feb 2001
Incorporation

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