Company number 03487464
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address UNIT A, 9 LYNDHURST ROAD, CHESHAM, BUCKS, HP5 2DY
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
GBP 500
. The most likely internet sites of ABBOTTS LIMITED are www.abbotts.co.uk, and www.abbotts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Abbotts Limited is a Private Limited Company.
The company registration number is 03487464. Abbotts Limited has been working since 30 December 1997.
The present status of the company is Active. The registered address of Abbotts Limited is Unit A 9 Lyndhurst Road Chesham Bucks Hp5 2dy. . LUNN, Rachel Jane is a Secretary of the company. LUNN, Matthew John is a Director of the company. Secretary LUNN, Vivienne Elaine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LUNN, John Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Removal services".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Persons With Significant Control
Mr Matthew John Lunn
Notified on: 30 December 2016
52 years old
Nature of control: Has significant influence or control
ABBOTTS LIMITED Events
04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
09 Feb 2016
Termination of appointment of Vivienne Elaine Lunn as a secretary on 30 December 2015
09 Feb 2016
Appointment of Mrs Rachel Jane Lunn as a secretary on 30 December 2015
...
... and 38 more events
10 Feb 1998
Director resigned
10 Feb 1998
Secretary resigned
10 Feb 1998
New secretary appointed
10 Feb 1998
New director appointed
30 Dec 1997
Incorporation