ABELLONA LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT
Company number 07699623
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mr Robert James Skinner on 24 January 2017; Termination of appointment of a director; Termination of appointment of Ocs Services Limited as a director on 6 October 2016. The most likely internet sites of ABELLONA LIMITED are www.abellona.co.uk, and www.abellona.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abellona Limited is a Private Limited Company. The company registration number is 07699623. Abellona Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of Abellona Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. FELLOWS, Edward is a Director of the company. SKINNER, Robert James is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director HULATT, Christopher Robert has been resigned. Director JOHNSTON, Katrina Anne has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LATHAM, Paul Stephen has been resigned. Director SETCHELL, Matthew George has been resigned. Director TURNER, Mark has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 16 May 2016
Director
FELLOWS, Edward
Appointed Date: 16 September 2015
48 years old
Director
SKINNER, Robert James
Appointed Date: 06 October 2016
44 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 09 November 2011
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Secretary
WHITTEN, Celia Linda
Resigned: 09 November 2011
Appointed Date: 11 July 2011
Director
HULATT, Christopher Robert
Resigned: 19 June 2015
Appointed Date: 01 December 2011
49 years old
Director
JOHNSTON, Katrina Anne
Resigned: 01 December 2011
Appointed Date: 09 November 2011
55 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 01 December 2011
69 years old
Director
LATHAM, Paul Stephen
Resigned: 09 November 2011
Appointed Date: 11 July 2011
69 years old
Director
SETCHELL, Matthew George
Resigned: 16 September 2015
Appointed Date: 21 July 2015
48 years old
Director
TURNER, Mark
Resigned: 21 July 2015
Appointed Date: 09 November 2011
59 years old
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 19 June 2015
Director
OCS SERVICES LIMITED
Resigned: 09 November 2011
Appointed Date: 11 July 2011

Persons With Significant Control

Tm Solar Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABELLONA LIMITED Events

24 Jan 2017
Director's details changed for Mr Robert James Skinner on 24 January 2017
13 Oct 2016
Termination of appointment of a director
07 Oct 2016
Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 57 more events
14 Nov 2011
Termination of appointment of Paul Latham as a director
14 Nov 2011
Appointment of Mr Mark Turner as a director
14 Nov 2011
Appointment of Ms Katrina Anne Johnston as a director
19 Jul 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
11 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ABELLONA LIMITED Charges

24 January 2013
Debenture
Delivered: 30 January 2013
Status: Satisfied on 17 September 2014
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…

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