ABC COMPANIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 07732056
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address IPLAN ACCOUNTING LTD, 40 GRACECHURCH STREET, IPLAN, LONDON, UNITED KINGDOM, EC3V 0BT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 EUR 1,000 ; Registered office address changed from C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 24 September 2015. The most likely internet sites of ABC COMPANIES LIMITED are www.abccompanies.co.uk, and www.abc-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Companies Limited is a Private Limited Company. The company registration number is 07732056. Abc Companies Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Abc Companies Limited is Iplan Accounting Ltd 40 Gracechurch Street Iplan London United Kingdom Ec3v 0bt. . ANTONS, Klaus is a Director of the company. BJERRUM, Frederik Tuxen is a Director of the company. POPPLETON, Stuart Ralph is a Director of the company. ECO2 HOLDING APS is a Director of the company. TUXEN HOLDING APS is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
ANTONS, Klaus
Appointed Date: 08 August 2011
51 years old

Director
BJERRUM, Frederik Tuxen
Appointed Date: 08 August 2011
51 years old

Director
POPPLETON, Stuart Ralph
Appointed Date: 10 June 2014
85 years old

Director
ECO2 HOLDING APS
Appointed Date: 08 August 2011

Director
TUXEN HOLDING APS
Appointed Date: 08 August 2011

ABC COMPANIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • EUR 1,000

24 Sep 2015
Registered office address changed from C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 24 September 2015
22 Sep 2015
Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 22 September 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
01 Oct 2012
Annual return made up to 8 August 2012 with full list of shareholders
12 Sep 2012
Director's details changed for Mr Klaus Antons on 12 September 2012
12 Sep 2012
Director's details changed for Mr Frederik Tuxen Bjerrum on 12 September 2012
10 Jul 2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 10 July 2012
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted