Company number 03368773
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 302 CIRENCESTER BUSINESS PARK, LOVE LANE, CIRENCESTER, ENGLAND, GL7 1XD
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Registered office address changed from 27 Coxwell Street Cirencester Gloucestershire GL7 2BQ to 302 Cirencester Business Park, Love Lane Cirencester GL7 1XD on 24 August 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of ABBEYDALE SOLUTIONS LIMITED are www.abbeydalesolutions.co.uk, and www.abbeydale-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Abbeydale Solutions Limited is a Private Limited Company.
The company registration number is 03368773. Abbeydale Solutions Limited has been working since 09 May 1997.
The present status of the company is Active. The registered address of Abbeydale Solutions Limited is 302 Cirencester Business Park Love Lane Cirencester England Gl7 1xd. . OLSON, Ewa Marianne is a Secretary of the company. OLSON, George is a Director of the company. Secretary KAZNOWSKI, Pauline has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director KAZNOWSKI, Peter has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 11 June 1997
Appointed Date: 09 May 1997
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 11 June 1997
Appointed Date: 09 May 1997
Director
KAZNOWSKI, Peter
Resigned: 10 August 2000
Appointed Date: 11 June 1997
77 years old
Persons With Significant Control
Mr George Olson
Notified on: 19 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ewa Marianne Olson
Notified on: 19 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBEYDALE SOLUTIONS LIMITED Events
21 Feb 2017
Accounts for a dormant company made up to 31 May 2016
24 Aug 2016
Registered office address changed from 27 Coxwell Street Cirencester Gloucestershire GL7 2BQ to 302 Cirencester Business Park, Love Lane Cirencester GL7 1XD on 24 August 2016
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 May 2015
24 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 46 more events
23 Jul 1998
New secretary appointed
18 Jun 1997
Secretary resigned
18 Jun 1997
Registered office changed on 18/06/97 from: harrington chambers 26 north john street liverpool L2 9RU
18 Jun 1997
Director resigned
09 May 1997
Incorporation