ABC DIGITAL SOLUTIONS (BISHOPSGATE) LIMITED
CONGLETON GRINDCO 608 LIMITED

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Company number 08807615
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address NO 1 TECHNOLOGY HOUSE ALEXANDRIA WAY, CONGLETON BUSINESS PARK, CONGLETON, CHESHIRE, CW12 1LB
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Craig Winston Strangways Davis as a director on 17 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ABC DIGITAL SOLUTIONS (BISHOPSGATE) LIMITED are www.abcdigitalsolutionsbishopsgate.co.uk, and www.abc-digital-solutions-bishopsgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Goostrey Rail Station is 5.6 miles; to Kidsgrove Rail Station is 6 miles; to Chelford Rail Station is 7.2 miles; to Prestbury Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Digital Solutions Bishopsgate Limited is a Private Limited Company. The company registration number is 08807615. Abc Digital Solutions Bishopsgate Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Abc Digital Solutions Bishopsgate Limited is No 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire Cw12 1lb. . BURGESS, Stephen Brian is a Director of the company. Director DAVIS, Craig Winston Strangways has been resigned. Director GOODWIN, Hayley has been resigned. Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Director
BURGESS, Stephen Brian
Appointed Date: 13 March 2014
55 years old

Resigned Directors

Director
DAVIS, Craig Winston Strangways
Resigned: 17 August 2016
Appointed Date: 13 March 2014
56 years old
Director
GOODWIN, Hayley
Resigned: 13 March 2014
Appointed Date: 09 December 2013
44 years old
Director
GRINDCO DIRECTORS LIMITED
Resigned: 13 March 2014
Appointed Date: 09 December 2013

Persons With Significant Control

Abc Managed Contracts Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABC DIGITAL SOLUTIONS (BISHOPSGATE) LIMITED Events

17 Feb 2017
Confirmation statement made on 9 December 2016 with updates
22 Aug 2016
Termination of appointment of Craig Winston Strangways Davis as a director on 17 August 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 8 more events
21 Mar 2014
Termination of appointment of Hayley Goodwin as a director
21 Mar 2014
Appointment of Mr Stephen Brian Burgess as a director
28 Feb 2014
Company name changed grindco 608 LIMITED\certificate issued on 28/02/14
  • RES15 ‐ Change company name resolution on 2014-02-25
28 Feb 2014
Change of name notice
09 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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