Company number 04673311
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr John Gerard Joyce on 20 February 2017; Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of A B & C SECRETARIAL LIMITED are www.abcsecretarial.co.uk, and www.a-b-c-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B C Secretarial Limited is a Private Limited Company.
The company registration number is 04673311. A B C Secretarial Limited has been working since 20 February 2003.
The present status of the company is Active. The registered address of A B C Secretarial Limited is Milton Gate 60 Chiswell Street London United Kingdom Ec1y 4ag. . A G SECRETARIAL LIMITED is a Secretary of the company. HART, Roger is a Director of the company. JOYCE, John Gerard is a Director of the company. INHOCO FORMATIONS LIMITED is a Nominee Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
A G SECRETARIAL LIMITED
Appointed Date: 20 February 2003
Nominee Director
INHOCO FORMATIONS LIMITED
Appointed Date: 20 February 2003
Persons With Significant Control
Inhoco Formations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
A B & C SECRETARIAL LIMITED Events
22 Mar 2017
Director's details changed for Mr John Gerard Joyce on 20 February 2017
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Oct 2016
Accounts for a dormant company made up to 28 February 2016
16 Jun 2016
Appointment of Mr John Gerard Joyce as a director on 20 May 2016
15 Jun 2016
Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB to Milton Gate 60 Chiswell Street London EC1Y 4AG on 15 June 2016
...
... and 29 more events
13 Aug 2003
Secretary's particulars changed
27 May 2003
Company name changed a b & c secretaries LIMITED\certificate issued on 27/05/03
27 May 2003
Company name changed a g secretarial LIMITED\certificate issued on 27/05/03
06 Mar 2003
Company name changed inhoco 2801 LIMITED\certificate issued on 06/03/03
20 Feb 2003
Incorporation