ABBACAN LIMITED
THURMASTON, LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 8BD

Company number 04073981
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, 780 MELTON ROAD, THURMASTON, LEICESTER, LEICESTERSHIRE, LE4 8BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Simon Clifford as a director on 31 December 2015. The most likely internet sites of ABBACAN LIMITED are www.abbacan.co.uk, and www.abbacan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Abbacan Limited is a Private Limited Company. The company registration number is 04073981. Abbacan Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Abbacan Limited is The Old School House 780 Melton Road Thurmaston Leicester Leicestershire Le4 8bd. The cash in hand is £0.1k. It is £0k against last year. . GREEN, John Vernon is a Secretary of the company. AMOS, David Charles is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AMOS, David Charles has been resigned. Director CLIFFORD, Simon has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HANWELL, Victoria Jane has been resigned. The company operates in "Other information technology service activities".


abbacan Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GREEN, John Vernon
Appointed Date: 19 September 2000
Director
AMOS, David Charles
Appointed Date: 01 April 2009
70 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Director
AMOS, David Charles
Resigned: 27 July 2004
Appointed Date: 19 September 2000
70 years old
Director
CLIFFORD, Simon
Resigned: 31 December 2015
Appointed Date: 13 August 2013
54 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Director
HANWELL, Victoria Jane
Resigned: 01 April 2009
Appointed Date: 01 August 2004
60 years old

Persons With Significant Control

Mr Simon Clifford
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Amos
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBACAN LIMITED Events

21 Oct 2016
Confirmation statement made on 19 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Termination of appointment of Simon Clifford as a director on 31 December 2015
29 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
05 Oct 2000
New director appointed
02 Oct 2000
New secretary appointed
02 Oct 2000
Secretary resigned
02 Oct 2000
Director resigned
19 Sep 2000
Incorporation

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