ABS GROUP (UK) LIMITED
CHELMSFORD ALEXANDER BUILDERS AND SHOPFITTERS LIMITED

Hellopages » Essex » Chelmsford » CM3 3ND

Company number 02521325
Status Active
Incorporation Date 12 July 1990
Company Type Private Limited Company
Address LITTLE DRAKES BARN, DRAKES LANE LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3ND
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ABS GROUP (UK) LIMITED are www.absgroupuk.co.uk, and www.abs-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Abs Group Uk Limited is a Private Limited Company. The company registration number is 02521325. Abs Group Uk Limited has been working since 12 July 1990. The present status of the company is Active. The registered address of Abs Group Uk Limited is Little Drakes Barn Drakes Lane Little Waltham Chelmsford Essex Cm3 3nd. . CROFT, Judith is a Secretary of the company. CROFT, Tony is a Director of the company. Secretary ALEXANDER, Carol Ann has been resigned. Secretary FRENCH, Susan Christine has been resigned. Secretary GIRLING, Janet Kathleen has been resigned. Secretary GOLDSMITH, Roger Allen has been resigned. Director ALEXANDER, Michael John has been resigned. Director FRENCH, Colin John has been resigned. Director GOLDSMITH, Roger Allen has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CROFT, Judith
Appointed Date: 20 July 2005
Director
CROFT, Tony
Appointed Date: 20 July 2005
58 years old

Resigned Directors

Secretary
ALEXANDER, Carol Ann
Resigned: 20 July 2005
Appointed Date: 03 March 2004
Secretary
FRENCH, Susan Christine
Resigned: 01 March 1993
Secretary
GIRLING, Janet Kathleen
Resigned: 03 March 2004
Appointed Date: 25 October 1994
Secretary
GOLDSMITH, Roger Allen
Resigned: 25 October 1994
Appointed Date: 01 March 1993
Director
ALEXANDER, Michael John
Resigned: 20 July 2005
63 years old
Director
FRENCH, Colin John
Resigned: 01 March 1993
78 years old
Director
GOLDSMITH, Roger Allen
Resigned: 01 August 1995
Appointed Date: 01 March 1993
76 years old

Persons With Significant Control

Mr Tony Croft
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ABS GROUP (UK) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 20,100
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 73 more events
30 Aug 1990
Director resigned;new director appointed
30 Aug 1990
Secretary resigned;new secretary appointed
29 Aug 1990
Memorandum and Articles of Association
13 Aug 1990
Company name changed alexander shopfitters and builde rs LIMITED\certificate issued on 14/08/90
12 Jul 1990
Incorporation

ABS GROUP (UK) LIMITED Charges

26 October 1990
Mortgage debenture
Delivered: 12 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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