ABER ORIGINAL PINE LIMITED
LLANFAIRFECHAN

Hellopages » Conwy » Conwy » LL33 0AL
Company number 04501510
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address INGENUITI MANAGEMENT SERVICES LIMITED, PRETORIA HOUSE, 7 STATION ROAD, LLANFAIRFECHAN, GWYNEDD, LL33 0AL
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ABER ORIGINAL PINE LIMITED are www.aberoriginalpine.co.uk, and www.aber-original-pine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Penmaenmawr Rail Station is 2.6 miles; to Conwy Rail Station is 6.4 miles; to Deganwy Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aber Original Pine Limited is a Private Limited Company. The company registration number is 04501510. Aber Original Pine Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Aber Original Pine Limited is Ingenuiti Management Services Limited Pretoria House 7 Station Road Llanfairfechan Gwynedd Ll33 0al. . JAMES, Michael William is a Secretary of the company. JONES, Michael Arthur is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
JAMES, Michael William
Appointed Date: 01 August 2002

Director
JONES, Michael Arthur
Appointed Date: 01 August 2002
67 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Michael Arthur Jones
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ABER ORIGINAL PINE LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000

12 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
27 Aug 2002
Ad 01/08/02--------- £ si 999@1=999 £ ic 1/1000
27 Aug 2002
New director appointed
09 Aug 2002
Secretary resigned
09 Aug 2002
Director resigned
01 Aug 2002
Incorporation

ABER ORIGINAL PINE LIMITED Charges

24 October 2003
Debenture
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…