Company number 08413394
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address MOORE STEPHENS, OAKLEY HOUSE HEADWAY BUSINESS PARK, CORBY, NN17 1SE
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 200
. The most likely internet sites of ABEL INVESTMENTS LIMITED are www.abelinvestments.co.uk, and www.abel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Kettering Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abel Investments Limited is a Private Limited Company.
The company registration number is 08413394. Abel Investments Limited has been working since 21 February 2013.
The present status of the company is Active. The registered address of Abel Investments Limited is Moore Stephens Oakley House Headway Business Park Corby Nn17 1se. . WHITE, John is a Director of the company. WHITE, Rosalind Mary is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Director
GWECO DIRECTORS LTD
Resigned: 06 March 2013
Appointed Date: 21 February 2013
Persons With Significant Control
Mr John White
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Rosalind Mary White
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
ABEL INVESTMENTS LIMITED Events
23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
08 Feb 2016
Director's details changed for Mr John White on 8 February 2016
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
15 Mar 2013
Termination of appointment of John Holden as a director
15 Mar 2013
Termination of appointment of Gweco Directors Ltd as a director
15 Mar 2013
Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 15 March 2013
07 Mar 2013
Company name changed gweco 558 LIMITED\certificate issued on 07/03/13
21 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)