ABBEY CONSULTANTS (SOUTHERN) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » WD4 9HE

Company number 05248815
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 40 LANGLEY HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 9HE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of ABBEY CONSULTANTS (SOUTHERN) LIMITED are www.abbeyconsultantssouthern.co.uk, and www.abbey-consultants-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Abbey Consultants Southern Limited is a Private Limited Company. The company registration number is 05248815. Abbey Consultants Southern Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Abbey Consultants Southern Limited is 40 Langley Hill Kings Langley Hertfordshire Wd4 9he. . FITZPATRICK, Alison is a Secretary of the company. FITZPATRICK, Matthew James is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
FITZPATRICK, Alison
Appointed Date: 05 October 2004
Director
FITZPATRICK, Matthew James
Appointed Date: 05 October 2004
59 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 05 October 2004
Appointed Date: 04 October 2004
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 05 October 2004
Appointed Date: 04 October 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 05 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Mr Matthew James Fitzpatrick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ABBEY CONSULTANTS (SOUTHERN) LIMITED Events

08 Nov 2016
Confirmation statement made on 4 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Dec 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 2
...
... and 22 more events
06 Oct 2004
Registered office changed on 06/10/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
06 Oct 2004
Director resigned
04 Oct 2004
Incorporation

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