Company number 04953486
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address MATRIX HOUSE, LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-31
GBP 4
. The most likely internet sites of ABD DESIGN & BUILD LIMITED are www.abddesignbuild.co.uk, and www.abd-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Abd Design Build Limited is a Private Limited Company.
The company registration number is 04953486. Abd Design Build Limited has been working since 05 November 2003.
The present status of the company is Active. The registered address of Abd Design Build Limited is Matrix House Lionel Road Canvey Island Essex Ss8 9de. . CLARKE, Catrina is a Secretary of the company. BURRY, Denise is a Director of the company. CLARKE, Catrina is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BURRY, Clifford William has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 November 2003
Appointed Date: 05 November 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 November 2003
Appointed Date: 05 November 2003
Persons With Significant Control
Catrina Clarke
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABD DESIGN & BUILD LIMITED Events
01 Dec 2016
Confirmation statement made on 5 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
31 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-31
31 Jan 2016
Termination of appointment of Clifford William Burry as a director on 22 May 2015
02 Jun 2015
Appointment of Catrina Clarke as a director on 27 May 2015
...
... and 25 more events
06 Nov 2003
New secretary appointed
06 Nov 2003
Director resigned
06 Nov 2003
Secretary resigned
06 Nov 2003
New director appointed
05 Nov 2003
Incorporation