ABBEY ELECTRICAL CONTRACTORS LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS

Company number 04366465
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Secretary's details changed for Indigo Secretaries Limited on 12 February 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of ABBEY ELECTRICAL CONTRACTORS LIMITED are www.abbeyelectricalcontractors.co.uk, and www.abbey-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Abbey Electrical Contractors Limited is a Private Limited Company. The company registration number is 04366465. Abbey Electrical Contractors Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Abbey Electrical Contractors Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . INDIGO SECRETARIES LIMITED is a Secretary of the company. COVE, Mark is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director COVE, Helen has been resigned. Director GARDNER, Andrew has been resigned. Director WILES, Robert has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 01 September 2004
Director
COVE, Mark
Appointed Date: 04 February 2002
62 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 04 February 2002
Director
COVE, Helen
Resigned: 01 September 2012
Appointed Date: 17 December 2002
61 years old
Director
GARDNER, Andrew
Resigned: 17 December 2002
Appointed Date: 18 April 2002
59 years old
Director
WILES, Robert
Resigned: 17 December 2002
Appointed Date: 04 February 2002
56 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mr Mark Cove
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ABBEY ELECTRICAL CONTRACTORS LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Feb 2017
Secretary's details changed for Indigo Secretaries Limited on 12 February 2017
10 May 2016
Compulsory strike-off action has been discontinued
08 May 2016
Total exemption small company accounts made up to 30 September 2015
08 May 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 103
...
... and 39 more events
18 Mar 2002
Ad 04/02/02--------- £ si 3@1=3 £ ic 100/103
18 Mar 2002
Director resigned
18 Mar 2002
New director appointed
18 Mar 2002
New director appointed
04 Feb 2002
Incorporation

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