ABACUS FABRICATIONS LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9AF

Company number 05601613
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address GANNEX PARK, DEWSBURY ROAD, ELLAND, ENGLAND, HX5 9AF
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Registered office address changed from Unit 2 ,Grantham Works Grantham Road, Boothtown Halifax West Yorkshire HX36PL to Gannex Park Dewsbury Road Elland HX5 9AF on 21 September 2016; Appointment of Roger Joseph Fish as a director on 3 June 2016. The most likely internet sites of ABACUS FABRICATIONS LIMITED are www.abacusfabrications.co.uk, and www.abacus-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Abacus Fabrications Limited is a Private Limited Company. The company registration number is 05601613. Abacus Fabrications Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Abacus Fabrications Limited is Gannex Park Dewsbury Road Elland England Hx5 9af. . WOODROW, Mark Steven is a Secretary of the company. ELLIS, Richard Andrew is a Director of the company. FISH, Roger Joseph is a Director of the company. SUTCLIFFE, John is a Director of the company. WOODROW, Mark Steven is a Director of the company. Director ADAMS, Andrew has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Secretary
WOODROW, Mark Steven
Appointed Date: 24 October 2005
Director
ELLIS, Richard Andrew
Appointed Date: 03 June 2016
58 years old
Director
FISH, Roger Joseph
Appointed Date: 03 June 2016
82 years old
Director
SUTCLIFFE, John
Appointed Date: 24 October 2005
57 years old
Director
WOODROW, Mark Steven
Appointed Date: 24 October 2005
60 years old

Resigned Directors

Director
ADAMS, Andrew
Resigned: 09 April 2013
Appointed Date: 24 October 2005
58 years old

Persons With Significant Control

Mr Roger Joseph Fish
Notified on: 3 June 2016
82 years old
Nature of control: Has significant influence or control
Mr Richard Andrew Ellis
Notified on: 3 June 2016
58 years old
Nature of control: Has significant influence or control
Kth Fabrications Ltd
Notified on: 3 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ABACUS FABRICATIONS LIMITED Events

27 Oct 2016
Confirmation statement made on 28 September 2016 with updates
21 Sep 2016
Registered office address changed from Unit 2 ,Grantham Works Grantham Road, Boothtown Halifax West Yorkshire HX36PL to Gannex Park Dewsbury Road Elland HX5 9AF on 21 September 2016
25 Aug 2016
Appointment of Roger Joseph Fish as a director on 3 June 2016
12 Aug 2016
Appointment of Mr Richard Andrew Ellis as a director on 3 June 2016
22 Feb 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 35 more events
14 Dec 2006
Return made up to 24/10/06; full list of members
14 Dec 2006
Registered office changed on 14/12/06 from: 139 keighley road illingworth halifax west yorkshire HX2 8JE
28 Mar 2006
Accounting reference date extended from 31/10/06 to 30/11/06
22 Nov 2005
Registered office changed on 22/11/05 from: 20 upper washer lane, king cross halifax west yorkshire HX2 7DR
24 Oct 2005
Incorporation

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