ABC MANAGED CONTRACTS LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 1LB

Company number 08183672
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address TECHNOLOGY HOUSE UNIT 1, CONGLETON BUSINESS PARK, CONGLETON, CHESHIRE, CW12 1LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of ABC MANAGED CONTRACTS LIMITED are www.abcmanagedcontracts.co.uk, and www.abc-managed-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Managed Contracts Limited is a Private Limited Company. The company registration number is 08183672. Abc Managed Contracts Limited has been working since 17 August 2012. The present status of the company is Active. The registered address of Abc Managed Contracts Limited is Technology House Unit 1 Congleton Business Park Congleton Cheshire Cw12 1lb. . BURGESS, Jane Louise is a Secretary of the company. BURGESS, Stephen Brian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURGESS, Jane Louise
Appointed Date: 08 January 2016

Director
BURGESS, Stephen Brian
Appointed Date: 17 August 2012
55 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 August 2012
Appointed Date: 17 August 2012
94 years old

Persons With Significant Control

Mr Stephen Brian Burgess
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ABC MANAGED CONTRACTS LIMITED Events

31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
10 Aug 2016
Particulars of variation of rights attached to shares
09 Aug 2016
Change of share class name or designation
05 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 14 more events
19 Nov 2012
Previous accounting period shortened from 31 August 2013 to 30 September 2012
17 Oct 2012
Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom on 17 October 2012
17 Oct 2012
Appointment of Mr Stephen Brian Burgess as a director
23 Aug 2012
Termination of appointment of Barbara Kahan as a director
17 Aug 2012
Incorporation

ABC MANAGED CONTRACTS LIMITED Charges

8 February 2013
Legal charge
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 john bradshaw court alexandria way congleton…
27 May 2011
Legal charge
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 john bradshaw court alexandria way…