ABBOTT REMOVALS & STORAGE LTD

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Company number 04634340
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 51F ROWLEY WAY, LONDON, NW8 0SH
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of ABBOTT REMOVALS & STORAGE LTD are www.abbottremovalsstorage.co.uk, and www.abbott-removals-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Abbott Removals Storage Ltd is a Private Limited Company. The company registration number is 04634340. Abbott Removals Storage Ltd has been working since 13 January 2003. The present status of the company is Active. The registered address of Abbott Removals Storage Ltd is 51f Rowley Way London Nw8 0sh. . MEADOWS, Keith Philip is a Director of the company. Secretary BODUR, Cahipe has been resigned. Secretary PAYNE, Benjamin John Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
MEADOWS, Keith Philip
Appointed Date: 13 January 2003
72 years old

Resigned Directors

Secretary
BODUR, Cahipe
Resigned: 27 March 2003
Appointed Date: 13 January 2003

Secretary
PAYNE, Benjamin John Charles
Resigned: 17 December 2010
Appointed Date: 27 March 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Keith Philip Meadows
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ABBOTT REMOVALS & STORAGE LTD Events

10 Feb 2017
Confirmation statement made on 13 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2

15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2

...
... and 27 more events
18 Feb 2003
New secretary appointed
18 Feb 2003
New director appointed
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
13 Jan 2003
Incorporation