G. ABBOTT & COMPANY (HOLDINGS) LIMITED
CASTLE EDEN

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Company number 04938525
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address THE MANSION HOUSE, SHERATON, CASTLE EDEN, CLEVELAND, TS27 4RB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 200 . The most likely internet sites of G. ABBOTT & COMPANY (HOLDINGS) LIMITED are www.gabbottcompanyholdings.co.uk, and www.g-abbott-company-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and twelve months. The distance to to Seaton Carew Rail Station is 5.8 miles; to Seaham Rail Station is 8.9 miles; to Middlesbrough Rail Station is 9.5 miles; to Thornaby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Abbott Company Holdings Limited is a Private Limited Company. The company registration number is 04938525. G Abbott Company Holdings Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of G Abbott Company Holdings Limited is The Mansion House Sheraton Castle Eden Cleveland Ts27 4rb. The company`s financial liabilities are £7.97k. It is £-29.68k against last year. And the total assets are £372k, which is £-1.15k against last year. ABBOTT, Norma is a Secretary of the company. ABBOTT, Christopher Gordon is a Director of the company. ABBOTT, Norma is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABBOTT, Anthony Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


g. abbott & company (holdings) Key Finiance

LIABILITIES £7.97k
-79%
CASH n/a
TOTAL ASSETS £372k
-1%
All Financial Figures

Current Directors

Secretary
ABBOTT, Norma
Appointed Date: 21 October 2003
Director
ABBOTT, Christopher Gordon
Appointed Date: 21 October 2003
46 years old
Director
ABBOTT, Norma
Appointed Date: 21 October 2003
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
ABBOTT, Anthony Paul
Resigned: 23 January 2008
Appointed Date: 21 October 2003
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mrs Norma Abbott
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control

G. ABBOTT & COMPANY (HOLDINGS) LIMITED Events

27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 200
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 200
...
... and 32 more events
12 Nov 2003
New secretary appointed;new director appointed
12 Nov 2003
New director appointed
12 Nov 2003
Memorandum and Articles of Association
12 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003
Incorporation

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