ABACUS INVESTORS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JA

Company number 04307225
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address CLIFFORD HOUSE 38-44, BINLEY ROAD, COVENTRY, CV3 1JA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Director's details changed for Frank Holger Nilsson on 17 May 2016; Secretary's details changed for Vera Holmen on 17 May 2016. The most likely internet sites of ABACUS INVESTORS LIMITED are www.abacusinvestors.co.uk, and www.abacus-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Abacus Investors Limited is a Private Limited Company. The company registration number is 04307225. Abacus Investors Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Abacus Investors Limited is Clifford House 38 44 Binley Road Coventry Cv3 1ja. . ADELMAN HOLMEN, Vera is a Secretary of the company. ADELMAN, Frank Holger is a Director of the company. ADELMAN, Pär Olof is a Director of the company. ADELMAN HOLMEN, Vera is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ADELMAN HOLMEN, Vera
Appointed Date: 18 October 2001
Director
ADELMAN, Frank Holger
Appointed Date: 01 April 2007
43 years old
Director
ADELMAN, Pär Olof
Appointed Date: 18 October 2001
67 years old
Director
ADELMAN HOLMEN, Vera
Appointed Date: 18 October 2001
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Mrs Vera Adelman Holmen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Par Olof Adelman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABACUS INVESTORS LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 May 2016
Director's details changed for Frank Holger Nilsson on 17 May 2016
18 May 2016
Secretary's details changed for Vera Holmen on 17 May 2016
18 May 2016
Director's details changed for Vera Holmen on 17 May 2016
18 May 2016
Director's details changed for Par Nilsson on 17 May 2016
...
... and 38 more events
03 Jan 2002
Secretary resigned
03 Jan 2002
Director resigned
20 Nov 2001
Accounting reference date extended from 31/10/02 to 31/12/02
20 Nov 2001
Ad 19/10/01--------- £ si 9@1=9 £ ic 1/10
18 Oct 2001
Incorporation

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