ABACUS RED LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 5JJ

Company number 07019541
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address ABACUS HOUSE FLOWERS HILL, BRISLINGTON, BRISTOL, BS4 5JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ABACUS RED LIMITED are www.abacusred.co.uk, and www.abacus-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Abacus Red Limited is a Private Limited Company. The company registration number is 07019541. Abacus Red Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of Abacus Red Limited is Abacus House Flowers Hill Brislington Bristol Bs4 5jj. . MAN, Tik Pong Martin is a Director of the company. PANG, Pak Keung is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MAN, Tik Pong Martin
Appointed Date: 15 September 2009
50 years old

Director
PANG, Pak Keung
Appointed Date: 15 September 2009
66 years old

Persons With Significant Control

Mr Pak Pang
Notified on: 1 August 2016
66 years old
Nature of control: Has significant influence or control

Mr Martin Man
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ABACUS RED LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1

26 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 11 more events
21 Jan 2010
Particulars of a mortgage or charge / charge no: 2
17 Nov 2009
Director's details changed for Tik Pong Martin Man on 17 November 2009
17 Nov 2009
Director's details changed for Pak Keung Pang on 17 November 2009
10 Nov 2009
Particulars of a mortgage or charge / charge no: 1
15 Sep 2009
Incorporation

ABACUS RED LIMITED Charges

20 January 2010
Legal mortgage
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property unit E2, chad house, flowers hill industrial…
9 November 2009
Debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…